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Cardinals Of Mayfair Limited

Cardinals Of Mayfair Limited is a dormant company incorporated on 17 January 2014 with the registered office located in London, Greater London. Cardinals Of Mayfair Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
08850912
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
115c Park Street
London
W1K 7JG
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 31-41 Worship Street London EC2A 2DX England
Telephone
07885 812468
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Franco Giovanni Antonio Cardinali
Director • British • Lives in England • Born in Aug 1965
Mr Franco Giovanni Antonio Cardinali
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Marco Roberto Cardinali (PSC) Resigned
2 Years 10 Months Ago on 3 Jan 2023
Marco Roberto Cardinali Resigned
2 Years 10 Months Ago on 3 Jan 2023
Mr Franco Giovanni Antonio Cardinali (PSC) Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 29 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Sep 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 20 Jan 2023
Change of details for Mr Franco Giovanni Antonio Cardinali as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Termination of appointment of Marco Roberto Cardinali as a director on 3 January 2023
Submitted on 3 Jan 2023
Cessation of Marco Roberto Cardinali as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Oct 2022
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Repayment History
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