Cardinal Assets Limited (Companies House Registration Number 10066532) is a private limited company incorporated on 2016-03-16 originating in England. This enterprise has its registered office at 19 Dianmer Close, Hook, Swindon SN4 8EB. Cardinal Assets Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Cardinal Assets Limited |
| Number | 10066532 |
| Date of Incorporation: | 2016-03-16 |
| End of financial year: | 30 March |
| Address: | 19 Dianmer Close, Hook, Swindon, SN4 8EB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in this company, we can name: Irfana Y. (appointed on 16 January 2019), Habib A. (appointment date: 15 January 2019). The official register lists 7 persons of significant control, namely: Habib A. has substantial control or influence, Yasmin A. owns 1/2 or less of shares, Uzma F. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-30 |
| Current Assets | 900 | 5,241 | 4,998 | 16,853 | 23,210 | 32,363 | 41,009 |
| Fixed Assets | 119,000 | 118,000 | 117,000 | - | - | 250,000 | 247,500 |
| Total Assets Less Current Liabilities | 119,002 | 115,729 | 118,985 | 131,058 | 208,878 | 278,977 | 285,748 |
People with significant control
Habib A.
15 January 2019
| Nature of control: |
significiant influence or control |
Yasmin A.
28 June 2019
| Nature of control: |
25-50% shares |
Uzma F.
23 May 2019 - 16 December 2019
| Nature of control: |
25-50% shares |
Sajida S.
16 March 2019 - 16 December 2019
| Nature of control: |
25-50% shares |
Farooq B.
16 March 2019 - 15 December 2019
| Nature of control: |
25-50% shares |
Bushra S.
6 April 2016 - 15 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sohail F.
6 April 2016 - 15 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 30th March 2023 filed on: 18th, December 2023 | accounts |
Free Download
(3 pages)
|
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