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Company Information for

CARDINAL ADVISERS LLP

CARDINAL HOUSE, GEORGE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7NU,
Company Registration Number
OC339685
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Cardinal Advisers Llp
CARDINAL ADVISERS LLP was founded on 2008-08-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Cardinal Advisers Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARDINAL ADVISERS LLP
 
Legal Registered Office
CARDINAL HOUSE
GEORGE ROAD
KINGSTON UPON THAMES
SURREY
KT2 7NU
Other companies in KT2
 
Filing Information
Company Number OC339685
Company ID Number OC339685
Date formed 2008-08-28
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-05-16 11:27:51
Primary Source:Companies House
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Companies with same name CARDINAL ADVISERS LLP
The following companies were found which have the same name as CARDINAL ADVISERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDINAL ADVISERS LLC 6250 SW 133rd Street Miami FL 33156 Active Company formed on the 2016-05-18
CARDINAL ADVISERS LLC Singapore Active Company formed on the 2021-08-25
CARDINAL ADVISERS LLC Singapore Active Company formed on the 2021-08-25

Company Officers of CARDINAL ADVISERS LLP

Current Directors
Officer Role Date Appointed
PHILIP HILARY SWATMAN
Limited Liability Partnership (LLP) Designated Member 2008-08-28
ROSEMARY ANNE SWATMAN
Limited Liability Partnership (LLP) Designated Member 2008-08-28

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
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-06LLDS01Application for strike off of limited liability partnership
2019-09-05LLCS01Confirmation statement with no updates made up to 2019-08-28
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-04LLCS01Confirmation statement with no updates made up to 2018-08-28
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-29LLCS01Confirmation statement with no updates made up to 2017-08-28
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LLCS01Confirmation statement with no updates made up to 2016-08-28
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02LLAR01LLP Annual return made up to 2015-08-28
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-11LLAR01LLP Annual return made up to 2014-08-28
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-08LLAR01LLP Annual return made up to 2013-08-28
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/12
2012-09-15LLAR01LLP Annual return made up to 2012-08-28
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/11
2011-09-27LLAR01LLP Annual return made up to 2011-08-28
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/10
2010-09-24LLAR01LLP Annual return made up to 2010-08-28
2010-04-28AAFULL ACCOUNTS MADE UP TO 30/08/09
2009-10-20LLAR01LLP Annual return made up to 2009-08-28
2008-08-28LLP2Incorporation document\certificate of incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARDINAL ADVISERS LLP 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 ADVISERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDINAL ADVISERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CARDINAL ADVISERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL ADVISERS LLP
Trademarks
We have not found any records of CARDINAL ADVISERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL ADVISERS LLP. 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 (None Supplied) as CARDINAL ADVISERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL ADVISERS LLP 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 ADVISERS LLP 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 ADVISERS LLP 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.
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