CARDINAL ASSOCIATES (UK) LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Cardinal Associates (uk) Ltd

CARDINAL ASSOCIATES (UK) LIMITED was founded on 2012-02-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cardinal Associates (uk) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CARDINAL ASSOCIATES (UK) LIMITED

C/O QUANTUMA LLP BATH HOUSE BRISTOL BS1 6HL Other companies in GL51

Filing Information

Company Number		07959437
Company ID Number		07959437
Date formed		2012-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		31/05/2019
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts

Last Datalog update:	2019-04-04 05:55:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL ASSOCIATES (UK) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARDINAL ASSOCIATES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE NICOLA MARTIN	Director	2012-02-21
WILLIAM DAVID JAMES MARTIN	Director	2012-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JONATHAN RICHARD MARTIN	Director	2012-02-21	2015-03-02

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.

Date	Document Type	Document Description
2019-06-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/18 FROM Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA
2018-11-07	600	Appointment of a voluntary liquidator
2018-11-07	LIQ01	Voluntary liquidation declaration of solvency
2018-11-07	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-22
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID JAMES MARTIN
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-26	PSC04	Change of details for Mrs Diane Nicola Martin as a person with significant control on 2018-01-18
2018-02-26	PSC07	CESSATION OF DAVID JONATHAN RICHARD MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15	AA01	Current accounting period extended from 28/02/18 TO 31/08/18
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-28	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-11-28	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-11	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN RICHARD MARTIN
2015-11-19	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-25	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/13 FROM 79 Promenade Cheltenham Gloucestershire GL50 1PJ United Kingdom
2013-10-15	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-02-21	NEWINC	New incorporation

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 ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2018-10-24
Resolution	2018-10-24
Appointmen	2018-10-24

Fines / Sanctions

No fines or sanctions have been issued against CARDINAL ASSOCIATES (UK) 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 ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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

Creditors

Creditors Due Within One Year	2013-02-28	£ 24,306

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 ASSOCIATES (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 26,704
Current Assets	2013-02-28	£ 36,281
Debtors	2013-02-28	£ 9,577
Shareholder Funds	2013-02-28	£ 12,410

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARDINAL ASSOCIATES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDINAL ASSOCIATES (UK) LIMITED

Trademarks

We have not found any records of CARDINAL ASSOCIATES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDINAL ASSOCIATES (UK) 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 ASSOCIATES (UK) 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
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CARDINAL ASSOCIATES (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CARDINAL ASSOCIATES (UK) LIMITED	Event Date	2018-10-24

Initiating party		Event Type	Resolution
Defending party	CARDINAL ASSOCIATES (UK) LIMITED	Event Date	2018-10-24

Initiating party		Event Type	Appointmen
Defending party	CARDINAL ASSOCIATES (UK) LIMITED	Event Date	2018-10-24
Name of Company: CARDINAL ASSOCIATES (UK) LIMITED Company Number: 07959437 Nature of Business: Management, consultancy activities other than financial management Registered office: Chargrove House, Ma…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDINAL ASSOCIATES (UK) 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 ASSOCIATES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.