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Cardinal & Kohain Ltd

Cardinal & Kohain Ltd is an active company incorporated on 23 January 2018 with the registered office located in Surbiton, Greater London. Cardinal & Kohain Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11166381
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 211 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
St James House
9-15 St James Road
Surbiton
Surrey
KT6 4QH
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was 41 Stanway Gardens Edgware Middlesex HA8 9LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1969
Director • PSC • Solicitor • British • Lives in UK • Born in Nov 1969
Director • PSC • Solicitor • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ackroyd Legal (London) LLP
Mr Benjamin David Posener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21.76K
Decreased by £29.33K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£173.63K
Decreased by £81.61K (-32%)
Total Liabilities
-£148.69K
Decreased by £102.09K (-41%)
Net Assets
£24.93K
Increased by £20.49K (+460%)
Debt Ratio (%)
86%
Decreased by 12.62% (-13%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Compulsory Strike-Off Suspended
7 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Benjamin Posener (PSC) Details Changed
1 Year 12 Months Ago on 2 Nov 2023
Mr Benjamin David Posener Details Changed
1 Year 12 Months Ago on 2 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 10 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 27 Dec 2023
Director's details changed for Mr Antonio Vieira on 2 November 2023
Submitted on 7 Nov 2023
Change of details for Mr Antonio Vieira as a person with significant control on 2 November 2023
Submitted on 7 Nov 2023
Repayment History
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