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Cardinal Global Logistics Ltd

Cardinal Global Logistics Ltd is an active company incorporated on 6 October 1997 with the registered office located in Manchester, Greater Manchester. Cardinal Global Logistics Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03444899
Private limited company
Age
28 years
Incorporated 6 October 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2025 (21 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Leestone Road
Sharston Industrial Estate
Sharston
Manchester
M22 4RB
Same address for the past 16 years
Telephone
01614910491
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1979
Director • Operations Director • British • Lives in England • Born in Dec 1987
Director • Group Ceo • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Aug 1986
Director • Managing Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Maritime Holdings Limited
Liam Anthony McGonagle, Mr Robert William Cross, and 2 more are mutual people.
Active
Cardinal Maritime Enterprises Ltd
Liam Anthony McGonagle, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics Ltd
Liam Anthony McGonagle and Brian Peter Hay are mutual people.
Active
The Cardinal Partnership Limited
Liam Anthony McGonagle, Brian Peter Hay, and 1 more are mutual people.
Active
CGL Liverpool Ltd
Brian Peter Hay, Craig Daniel Poole, and 1 more are mutual people.
Active
Cardinal Maritime Property Ltd
Liam Anthony McGonagle and Brian Peter Hay are mutual people.
Active
Far Logistics (Liverpool) Limited
Liam Anthony McGonagle and Brian Peter Hay are mutual people.
Active
Far Logistics (Warrington) Ltd
Liam Anthony McGonagle and Brian Peter Hay are mutual people.
Active
Brands
Cardinal Global Logistics
Cardinal Global Logistics provides supply chain solutions, 3PL services, internet fulfillment, global freight forwarding, Customs Bureau services, and other tailored solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.78M
Decreased by £5.88M (-46%)
Turnover
£82.19M
Decreased by £95.67M (-54%)
Employees
202
Decreased by 14 (-6%)
Total Assets
£91.6M
Increased by £32.99M (+56%)
Total Liabilities
-£80.64M
Increased by £45.71M (+131%)
Net Assets
£10.96M
Decreased by £12.73M (-54%)
Debt Ratio (%)
88%
Increased by 28.45% (+48%)
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Mr Brian Peter Hay Details Changed
22 Days Ago on 2 Oct 2025
Mr James Matthew Whyatt Details Changed
22 Days Ago on 2 Oct 2025
Mr Gareth Paul Sumner Appointed
7 Months Ago on 10 Mar 2025
Mrs Caroline Mary Thompson Appointed
7 Months Ago on 10 Mar 2025
Mr Brian Peter Hay Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Liam Anthony Mcgonagle Details Changed
1 Year Ago on 10 Oct 2024
Mr Brian Peter Hay Details Changed
1 Year 4 Months Ago on 31 May 2024
Mr James Matthew Whyatt Details Changed
3 Years Ago on 6 Jul 2022
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Documents
Director's details changed for Mr Brian Peter Hay on 2 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Brian Peter Hay on 31 May 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Liam Anthony Mcgonagle on 10 October 2024
Submitted on 20 Oct 2025
Director's details changed for Mr James Matthew Whyatt on 6 July 2022
Submitted on 20 Oct 2025
Director's details changed for Mr James Matthew Whyatt on 2 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Gareth Paul Sumner as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Caroline Mary Thompson as a director on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 28 Nov 2024
Repayment History
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