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Cardinal Capital Group Ltd

Cardinal Capital Group Ltd is a dormant company incorporated on 13 June 2023 with the registered office located in Bristol, Bristol. Cardinal Capital Group Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14931919
Private limited company
Age
2 years 5 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
18, Tarnock Avenue 18, Tarnock Avenue
Bristol
BS14 9RT
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Juan Leon Sanchez
PSC • Director • Spanish • Lives in Spain • Born in Sep 1970
Jose Manuel Lago Lucio
Director • Spanish • Lives in Spain • Born in Oct 1958
Mr José Manuel Lago Lucio
PSC • Spanish • Lives in Spain • Born in Oct 1958
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Mutual Companies
Haizea Activities Ltd
Juan Leon Sanchez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May ⟶ 30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 17 Dec 2024
Juan Leon Sanchez (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
José Manuel Lago Lucio (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Jose Manuel Lago Lucio Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Juan Leon Sanchez Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Registered office address changed from 61 Bridge Street Kington HR5 3DJ to 18, Tarnock Avenue 18, Tarnock Avenue Bristol BS14 9RT on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Notification of Juan Leon Sanchez as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Appointment of Mr Juan Leon Sanchez as a director on 20 September 2023
Submitted on 20 Sep 2023
Appointment of Mr Jose Manuel Lago Lucio as a director on 20 September 2023
Submitted on 20 Sep 2023
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Repayment History
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