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Cardinal One Limited

Cardinal One Limited is an active company incorporated on 27 January 2003 with the registered office located in . Cardinal One Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04648911
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Surveyor • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
Caterfield Limited
PSC
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Mutual Companies
Praedia Investments Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Praedia One Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Polysand Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardia Group Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardinal Three Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Praedia Three Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Caterfield Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Calypso Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.47K
Decreased by £25.83K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.46M
Increased by £1.14M (+34%)
Total Liabilities
-£4.27M
Increased by £1.3M (+44%)
Net Assets
£183.92K
Decreased by £159.5K (-46%)
Debt Ratio (%)
96%
Increased by 6.23% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Richard Michael Harris Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr Hugh Grainger Williams Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Richard Michael Harris as a director on 8 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Hugh Grainger Williams as a director on 1 May 2023
Submitted on 2 May 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 11 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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