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Cardinalis Holdings Limited
Cardinalis Holdings Limited is an active company incorporated on 9 April 2021 with the registered office located in Cambridge, Cambridgeshire. Cardinalis Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13326420
Private limited company
Age
4 years
Incorporated
9 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 April 2025
(5 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Cardinalis Holdings Limited
Contact
Address
Tennyson House
Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
England
Same address since
incorporation
Companies in CB4 0WZ
Telephone
01954 288027
Email
Unreported
Website
Cardinalis.co.uk
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Mr James Henry
Director • PSC • British • Lives in UK • Born in Feb 1965
Mr John Gerard Henry
Director • PSC • Civil Engineer • Irish • Lives in Ireland • Born in Jan 1970
Mr Patrick Henry
Director • PSC • British • Lives in UK • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Business & Communications Limited
Mr James Henry and are mutual people.
Active
Cardinalis Developments Limited
Mr James Henry, Mr Patrick Henry, and 1 more are mutual people.
Active
Communications Trading House Limited
Mr James Henry and are mutual people.
Active
Avanti Traffic Management Limited
Mr James Henry, Mr Patrick Henry, and 1 more are mutual people.
Active
Shamrock Topco Limited
Mr James Henry, Mr Patrick Henry, and 1 more are mutual people.
Active
Shamrock Midco Limited
Mr James Henry, Mr Patrick Henry, and 1 more are mutual people.
Active
Shamrock Bidco Limited
Mr James Henry, Mr Patrick Henry, and 1 more are mutual people.
Active
Optimus Commercials And Engineering Limited
Mr James Henry, Mr Patrick Henry, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£359.81K
Same as previous period
Total Liabilities
-£349.82K
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr James Henry (PSC) Details Changed
2 Years 5 Months Ago on 8 Apr 2023
Mr James Henry Details Changed
2 Years 5 Months Ago on 8 Apr 2023
Mr John Gerard Henry (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr John Gerard Henry (PSC) Details Changed
4 Years Ago on 9 Apr 2021
Mr John Gerard Henry Details Changed
4 Years Ago on 9 Apr 2021
Get Alerts
Get Credit Report
Discover Cardinalis Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Change of details for Mr John Gerard Henry as a person with significant control on 9 April 2021
Submitted on 15 May 2023
Director's details changed for Mr John Gerard Henry on 9 April 2021
Submitted on 12 May 2023
Change of details for Mr John Gerard Henry as a person with significant control on 1 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 21 Apr 2023
Director's details changed for Mr John Gerard Henry on 1 December 2022
Submitted on 20 Apr 2023
Director's details changed for Mr James Henry on 8 April 2023
Submitted on 20 Apr 2023
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Repayment History
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See All Charges & CCJs