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Cardamom Building Investors Limited

Cardamom Building Investors Limited is a dormant company incorporated on 14 October 2008 with the registered office located in London, City of London. Cardamom Building Investors Limited was registered 17 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06723479
Private limited company
Age
17 years
Incorporated 14 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cardamom Building Investors Limited
Contact Update Details
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 126 Cornwall Road London SE1 8TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
64
Controllers (PSC)
1
Michael John Beattie
Director • Secretary • Chartered Tax Advisor • British • Lives in England • Born in Feb 1949
Stephan Robert Weiner
Director • American • Lives in England • Born in Apr 1963
Mrs Narinder Andersson
Director • Marketing Consultant • British • Lives in UK • Born in Dec 1968
Michael Andrew Bridgeman
Director • British • Lives in England • Born in Sep 1966
Emma Jane Rossi
Director • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John Beattie is a mutual person.
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Steldoon Daley Ltd
Peter John Seymour is a mutual person.
Active
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Michael John Beattie is a mutual person.
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Inside Track 2 LLP
Michael John Beattie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Same as previous period
Total Liabilities
-£1.12M
Same as previous period
Net Assets
£64
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Emma Jane Rossi Appointed
7 Months Ago on 26 Mar 2025
Mr Peter John Seymour Appointed
7 Months Ago on 24 Mar 2025
Mr Stephan Robert Weiner Appointed
9 Months Ago on 3 Feb 2025
Martyn Rowland Shipton Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Jacek Bozydar Filbrandt Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
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Get Credit Report
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Documents
Registered office address changed from 126 Cornwall Road London SE1 8TQ United Kingdom to 46 New Broad Street London EC2M 1JH on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mrs Emma Jane Rossi as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Peter John Seymour as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Stephan Robert Weiner as a director on 3 February 2025
Submitted on 7 Feb 2025
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 31 Jan 2025
Second filing of Confirmation Statement dated 9 October 2023
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 24 Jan 2025
Termination of appointment of Martyn Rowland Shipton as a director on 29 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
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Repayment History
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