CARDINAL RECEIVABLES LIMITED - LONDON


Overview

CARDINAL RECEIVABLES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARDINAL RECEIVABLES LIMITED was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794718. The accounts status is DORMANT.

CARDINAL RECEIVABLES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

3RD FLOOR
LONDON
EC1Y 4YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2009-01-19 CURRENT
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2009-01-19 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-01-19 UNTIL 2009-01-19 RESIGNED
ALAM TOPPER Secretary 2009-01-19 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zalcany Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Praedia Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BARBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2018 2018-03-09 31-01-2018 £1 Cash £1 equity
Accounts filed on 31-01-2017 2017-03-08 31-01-2017 £1 Cash £1 equity
Accounts filed on 31-01-2016 2016-04-08 31-01-2016 £1 Cash £1 equity
Accounts filed on 31-01-2015 2015-03-24 31-01-2015 £1 Cash £1 equity

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