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Cardinal Maritime Enterprises Ltd

Cardinal Maritime Enterprises Ltd is an active company incorporated on 19 February 2003 with the registered office located in Manchester, Greater Manchester. Cardinal Maritime Enterprises Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04671792
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leestone Road
Sharston Industrial Estate
Sharston
M22 4RB
Same address for the past 20 years
Telephone
08452722457
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jan 1974
Director • Director Of Cardinal Maritime • British • Lives in England • Born in Feb 1971
Cardinal Maritime Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics Ltd
Brian Peter Hay and are mutual people.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Felixstowe) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Manchester) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£47.93M
Increased by £37.7M (+369%)
Total Liabilities
-£46.58M
Increased by £38.47M (+474%)
Net Assets
£1.35M
Decreased by £771K (-36%)
Debt Ratio (%)
97%
Increased by 17.92% (+23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years Ago on 16 Aug 2023
Mr James Matthew Whyatt Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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