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Cardinal House Ltd

Cardinal House Ltd is an active company incorporated on 10 December 2021 with the registered office located in Colchester, Essex. Cardinal House Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13793925
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite E2,The Octagon
2nd Middleborough
Colchester
CO1 1TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Sep 1992
Curzon De Vere Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
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Port One Logistics Ltd
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
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Curzon De Vere Properties Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
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CDV Suffolk House Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
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Port One (Units 7 To 10) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
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Port One (Unit 15) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
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Port One (Unit 12) Limited
Mr Zachary Hembry, Matthew James Slater, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.15M
Increased by £1.15M (+115168600%)
Total Liabilities
-£1.16M
Increased by £1.16M (%)
Net Assets
-£9.51K
Decreased by £9.51K (-951400%)
Debt Ratio (%)
101%
Increased by 100.83% (%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
New Charge Registered
9 Months Ago on 21 Nov 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Accounting Period Extended
3 Years Ago on 30 Aug 2022
New Charge Registered
3 Years Ago on 27 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 16 Jan 2025
Registration of charge 137939250002, created on 21 November 2024
Submitted on 22 Nov 2024
Registration of charge 137939250003, created on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Satisfaction of charge 137939250001 in full
Submitted on 1 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Aug 2023
Repayment History
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