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Company Information for

CARDINAL COMMUNICATION SYSTEMS LIMITED

INTERNATIONAL HOUSE, 24, HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
03529391
Private Limited Company
Active

Company Overview

About Cardinal Communication Systems Ltd
CARDINAL COMMUNICATION SYSTEMS LIMITED was founded on 1998-03-17 and has its registered office in London. The organisation's status is listed as "Active". Cardinal Communication Systems Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CARDINAL COMMUNICATION SYSTEMS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE, 24
HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SG14
 
Filing Information
Company Number 03529391
Company ID Number 03529391
Date formed 1998-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
VAT Number /Sales tax ID GB706416158  
Last Datalog update: 2018-09-07 17:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL COMMUNICATION SYSTEMS LIMITED

Company Officers of CARDINAL COMMUNICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD RESTIEAUX
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BATEMAN
Company Secretary 1998-03-24 2015-03-31
NICHOLAS BATEMAN
Director 2000-04-19 2015-03-31
KATHLEEN HENRIETTE GEORGETTE VAN HUL
Director 2008-01-24 2008-10-01
THOMAS EDWARD RESTIEAUX
Director 1998-03-31 2008-03-14
PAUL GRIBBEN
Director 2002-07-16 2003-05-01
ANDREW JOHN GOLDTHORPE
Director 2001-09-12 2003-04-03
COLIN LESLIE CLARK
Director 2000-04-19 2002-07-16
MIDLANDS COMPANY SERVICES LIMITED
Company Secretary 1998-03-17 1998-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 4502
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RESTIEAUX / 01/03/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RESTIEAUX / 03/01/2017
2016-12-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4502
2016-05-03AR0117/03/16 FULL LIST
2015-11-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM LONDON HOUSE, 103 HIGH STREET WATTON-AT-STONE HERTS SG14 3SZ
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4502
2015-04-20AR0117/03/15 FULL LIST
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATEMAN
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATEMAN
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 4502
2014-05-31AR0117/03/14 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-20AR0117/03/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 FULL LIST
2011-04-04AR0117/03/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18AR0117/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RESTIEAUX / 17/03/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED THOMAS EDWARD RESTIEAUX
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN VAN HUL
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR THOMAS RESTIEAUX
2008-01-29288aNEW DIRECTOR APPOINTED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: SOUTHGATE HOUSE ST GEORGE'S WAY STEVENAGE HERTFORDSHIRE SG1 1HG
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-24363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-18363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: PRICE BAILEY CHARTERED ACCOUNTAN 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH
2004-05-08363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-24169£ IC 9502/4502 10/04/03 £ SR 5000@1=5000
2003-05-21288bDIRECTOR RESIGNED
2003-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-07288bDIRECTOR RESIGNED
2003-04-09363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 23 GRANBY AVENUE HARPENDEN HERTFORDSHIRE AL5 5QP
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-21363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-09-24288aNEW DIRECTOR APPOINTED
2001-03-27363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-24363sRETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-30225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-04-19363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-04-19288cSECRETARY'S PARTICULARS CHANGED
1998-08-1788(2)RAD 31/07/98--------- £ SI 9500@1=9500 £ IC 2/9502
1998-08-06ORES04NC INC ALREADY ADJUSTED 17/07/98
1998-08-06123£ NC 1000/10000 17/07/98
1998-04-08288aNEW DIRECTOR APPOINTED
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: C/O MIDLANDS COMPANY SERVICES LI SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM B1 1QU
1998-03-27288aNEW SECRETARY APPOINTED
1998-03-23288bSECRETARY RESIGNED
1998-03-23288bDIRECTOR RESIGNED
1998-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARDINAL COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDINAL COMMUNICATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDINAL COMMUNICATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDINAL COMMUNICATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CARDINAL COMMUNICATION SYSTEMS LIMITED registering or being granted any patents
Domain Names

CARDINAL COMMUNICATION SYSTEMS LIMITED owns 1 domain names.

cardisys.co.uk  

Trademarks
We have not found any records of CARDINAL COMMUNICATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL COMMUNICATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARDINAL COMMUNICATION SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL COMMUNICATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL COMMUNICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDINAL COMMUNICATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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