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Cardinal Maritime Property Ltd

Cardinal Maritime Property Ltd is an active company incorporated on 8 March 2007 with the registered office located in Manchester, Greater Manchester. Cardinal Maritime Property Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
06145518
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 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
CARDINAL MARITIME LTD
Sherbet Point Leestone Road
Sharston Industrial Area
Manchester
M22 4RB
England
Same address for the past 9 years
Telephone
01614910191
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1971
Cardinal Maritime Holdings Limited
PSC
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics Ltd
Brian Peter Hay and are mutual people.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Holdings Limited
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
£2K
Decreased by £453.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.76M
Decreased by £164.35K (-3%)
Total Liabilities
-£3.29M
Decreased by £157.3K (-5%)
Net Assets
£1.47M
Decreased by £7.05K (-0%)
Debt Ratio (%)
69%
Decreased by 0.89% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 13 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years Ago on 16 Aug 2023
Cardinal Maritime Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Brian Peter Hay (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 May 2025
Cessation of Brian Peter Hay as a person with significant control on 6 April 2016
Submitted on 12 May 2025
Notification of Cardinal Maritime Holdings Limited as a person with significant control on 6 April 2016
Submitted on 12 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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