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Company number: 01117715
Company Name:

CARDINAL GROUP LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Secretary's Change of Particulars / HUGH GRAINGER WILLIAMS / 02/11/2011		 £ 1.99
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  Director's Change of Particulars / MR RICHARD MICHAEL HARRIS / 07/04/2011		 £ 1.99
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Telephone:
02392267607
Website:
Directors:

Mr R.M. Harris

 appointed 13 Nov 1992
also director of:
31 ULLSWATER HOUSE LIMITED 04596576
37-38 CURZON STREET MANAGEMENT LIMITED 04882074
ACEZEST LIMITED 04601487
ADDHOLD LIMITED 05420950
AEROHURST LIMITED 03460026
ARCHFINALL LIMITED 02342342
BARBRIDGE LIMITED 03170425
BASSCOPE LIMITED 03876018
BEARWOOD ROAD LIMITED 03458411
CANNON ESTATES (GRAFTON) LIMITED 07466729
CANNON ESTATES LTD 07300453
CANNON STREET CAPITAL LIMITED 07746693
CARDIA GROUP LIMITED 04650593
CARDINAL CALYPSO LIMITED 06765912
CARDINAL CHEAPSIDE LIMITED 07267792
CARDINAL DEBTHOLD LIMITED 06825958
CARDINAL ESTATES LIMITED 02669246
CARDINAL HOLDINGS LIMITED 02747495
CARDINAL LYSANDER LIMITED 02610133
CARDINAL ONE LIMITED 04648911
CARDINAL PROPERTY INVESTMENTS LIMITED 01744760
CARDINAL RECEIVABLES LIMITED 06794718
CARDINAL SECURITIES LIMITED 02089233
CARDINAL THREE LIMITED 04662160
CARDINAL TOWER LIMITED 02747266
CARDINAL TWO LIMITED 04648912
CARDINHOLD LIMITED 04648826
CATERFIELD LIMITED 05116594
CELLPOWER LIMITED 06834186
COASTBEAM LIMITED 04049616
DEANSHIELD LIMITED 05697315
DELSECURITY LIMITED 01378518
DELTATOKEN LIMITED 04316271
DEMIGATE LIMITED 02246827
DUNETOWN LIMITED 06178106
ELITESHAPE LIMITED 04316433
EMBERLINK LIMITED 05871188
EMBERSDALE LIMITED 05381052
ERINRANGE LIMITED 05769437
FABTOWN LIMITED 06128740
FANMASTER LIMITED 05520007
FIXCOVE LIMITED 03718143
FORD-CAMBER LIMITED 01558076
FROSTSTAR LIMITED 05733290
GALECOURT PROPERTIES LIMITED 03951996
GLIDEMANNER LIMITED 04351414
GODEL LIMITED 05009815
GOLDSAVE LIMITED 04819030
GOODRACK LIMITED 03350429
GUILDPOST LIMITED 06012007
HANDPOLE LIMITED 06146886
HEATGOLD LIMITED 05666431
HOGMANAY LIMITED 03877573
HOPESHIELD LIMITED 05770229
IMPRENTAL LIMITED 03859634
ITEMSTORE LIMITED 05409644
JADEQUOTE LIMITED 05921864
KELPSHIELD LIMITED 05862319
KERENITE LIMITED 01479792
LANEMARKET LIMITED 05350957
LINKSHINE LIMITED 06170232
LOOMSTORE LIMITED 05909282
LORDCLASS LIMITED 06024765
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED 03445689
LYSANDER DEVELOPMENTS LIMITED 01861705
LYSANDER GROUP LIMITED 02238457
LYSANDER PROPERTIES LIMITED 01855128
LYSANDER SECURITIES LIMITED 01265069
MAGICSTAND LIMITED 05409647
MERLIN DEVELOPMENTS LIMITED 03078953
MILECARE LIMITED 06068885
MILEGUIDE LIMITED 05414066
NIMBLE PROPERTIES LIMITED 02251403
NOBLEPOINT LIMITED 04350708
OLIREAD LIMITED 03858118
OTTERPLAN LIMITED 05972049
PEARLOCK LIMITED 03971309
POLYSAND LIMITED 04648950
PRAEDHOLD LIMITED 04648910
PRAEDIA ESTATES LIMITED 05354040
PRAEDIA INVESTMENTS LIMITED 04149828
PRAEDIA ONE LIMITED 04648880
PRAEDIA RESIDENTIAL LIMITED 04163196
PRAEDIA SECURITIES LIMITED 04149525
PRAEDIA THREE LIMITED 04662162
PRAEDIA TWO LIMITED 04648990
PRIZEGLOBE PROPERTIES LIMITED 05578299
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED 03896959
QW(R) PROPERTIES LIMITED 05120192
RINGBEST LIMITED 02795049
RUBYHILL (COLORADO SPRINGS) LIMITED 02726689
RUBYHILL (MOUNT VIEW) LIMITED 05650435
RUBYHILL PROPERTIES LIMITED 01817152
SALSPIN LIMITED 05126306
SHIPAPARTMENT LIMITED 04283006
SILVERBUSH LIMITED 02795051
SLATECHARM LIMITED 05736605
STARREEL LIMITED 05035298
STRATHNEWTON HOLDINGS LIMITED 03047470
STRATHNEWTON INVESTMENTS LIMITED 02806654
STRATHRAY INVESTMENTS LIMITED 06142267
TICKCROFT LIMITED 02207157
TIGERBAY PROPERTIES LIMITED 05043493
TRIOBOND LIMITED 03276894
VALENOTE LIMITED 06648023
VASTGUIDE LIMITED 05955597
VENTURIS LAND LIMITED 05579811
W H SECURITIES LIMITED 04212275
WENDLECOURT LIMITED 04893169
WIZO.UK 06634748
WORLDCLAIM LIMITED 04370512
ZALCANY LIMITED 02397965
ZESTDATA LIMITED 04358905

Mr J.D. Harris

 appointed 12 Jan 1993
also director of:
CARDINAL SECURITIES LIMITED 02089233
CONTINUING PROFESSIONAL DEVELOPMENT AND LIFELONG LEARNING FOUNDATION 04818432
CRESSIDA (CHURCH STREET YORK) LIMITED 03779894
CRESSIDA (EAST DEREHAM NORFOLK) LIMITED 04778971
CRESSIDA (FOSTER LANE) LIMITED 03216813
CRESSIDA (GOODRAMGATE YORK) LIMITED 03292126
CRESSIDA (IPSWICH) LIMITED 04189964
CRESSIDA (PONTEFRACT) LIMITED 04379211
CRESSIDA (TROWBRIDGE) LIMITED 04388456
CRESSIDA (USA) LIMITED 01117523
CRESSIDA INVESTMENTS LIMITED 03118862
CRESSIDA NEW ACQUISITIONS LIMITED 04756492
CRESSIDA SECURITIES LIMITED 03152418
EMPLOYMENT RESOURCE CENTRE 05211299
ENTERPRISE EDUCATION TRUST 02647030
J D HARRIS (2 SADDLE YARD) LIMITED 03405669
LIFELONG LEARNING (NO.2) LIMITED 01550341
LIFELONG LEARNING TRUST 01660334
LIFELONG LEARNING TRUST (NO.1) 03076994
LYSANDER SECURITIES LIMITED 01265069
RUBYHILL PROPERTIES LIMITED 01817152
UNDERSTANDING BUSINESS LIMITED 03552698

Mr R.G. Williams

 appointed 13 Nov 1992
also director of:
ACEZEST LIMITED 04601487
AEROHURST LIMITED 03460026
ARCHFINALL LIMITED 02342342
AVIATOR YORK LIMITED 07868700
BASSCOPE LIMITED 03876018
BEARWOOD ROAD LIMITED 03458411
CANNON ESTATES (GRAFTON) LIMITED 07466729
CANNON ESTATES LTD 07300453
CANNON STREET CAPITAL LIMITED 07746693
CARDINAL CHEAPSIDE LIMITED 07267792
CARDINAL ESTATES LIMITED 02669246
CARDINAL HOLDINGS LIMITED 02747495
CARDINAL LYSANDER LIMITED 02610133
CARDINAL PROPERTY INVESTMENTS LIMITED 01744760
CARDINAL SECURITIES LIMITED 02089233
CARDINAL TOWER LIMITED 02747266
CELLPOWER LIMITED 06834186
COASTBEAM LIMITED 04049616
DEANSHIELD LIMITED 05697315
DELSECURITY LIMITED 01378518
DEMIGATE LIMITED 02246827
DUNETOWN LIMITED 06178106
ELITESHAPE LIMITED 04316433
ERINRANGE LIMITED 05769437
FIXCOVE LIMITED 03718143
FLUTE INVESTMENTS LTD. 06509896
FORD-CAMBER LIMITED 01558076
FROSTSTAR LIMITED 05733290
GLIDEMANNER LIMITED 04351414
GOODRACK LIMITED 03350429
HEATGOLD LIMITED 05666431
HOGMANAY LIMITED 03877573
HOPESHIELD LIMITED 05770229
IMPRENTAL LIMITED 03859634
KERENITE LIMITED 01479792
LANEMARKET LIMITED 05350957
LINKSHINE LIMITED 06170232
LOOMSTORE LIMITED 05909282
LYSANDER DEVELOPMENTS LIMITED 01861705
LYSANDER GROUP LIMITED 02238457
LYSANDER HOLDINGS LIMITED 01480687
LYSANDER PROPERTIES LIMITED 01855128
LYSANDER SECURITIES LIMITED 01265069
MUSTARDSEED ESTATES LIMITED 02560647
NIMBLE PROPERTIES LIMITED 02251403
OLIREAD LIMITED 03858118
PEARLOCK LIMITED 03971309
PEASEBLOSSOM LIMITED 06509916
PRAEDIA INVESTMENTS LIMITED 04149828
PRAEDIA RESIDENTIAL LIMITED 04163196
PRAEDIA SECURITIES LIMITED 04149525
PRIZEGLOBE PROPERTIES LIMITED 05578299
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED 03896959
RINGBEST LIMITED 02795049
RUBYHILL (COLORADO SPRINGS) LIMITED 02726689
RUBYHILL (MOUNT VIEW) LIMITED 05650435
RUBYHILL PROPERTIES LIMITED 01817152
SILVERBUSH LIMITED 02795051
SLATECHARM LIMITED 05736605
STRATHNEWTON HOLDINGS LIMITED 03047470
STRATHNEWTON INVESTMENTS LIMITED 02806654
TICKCROFT LIMITED 02207157
VENTURIS LAND LIMITED 05579811
WENDLECOURT LIMITED 04893169
WORLDCLAIM LIMITED 04370512
ZALCANY LIMITED 02397965
ZESTDATA LIMITED 04358905
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
11 Jun 1973
Registered Office:

3RD FLOOR 24 CHISWELL STREET, LONDON

,

EC1Y 4YX

 United Kingdom
Filing Summary:
Year End: 30-06
Group
Group of Companies:
ARCHDUKE LIMITED  02679472  Member
CARDINAL ESTATES LIMITED  02669246  Member
LYSANDER GROUP LIMITED  02238457  Member
ZESTDATA LIMITED  04358905  Member
Pecking Order:
UK Wide:22,036  Industry:4,158  Postal Area:74 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
4,159 IN SHOPS LIMITED 02186286 Trailing
4,160 POWERGEN LIMITED 03586615 Trailing
4,161 D & B EUROPE LIMITED 02284993 Trailing
4,162 HARRY BOTTOM (HOLDINGS) LIMITED 00176388 Trailing
4,163 WINNING MOVES INTERNATIONAL LIMITED 04207931 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
248 ALLIANZ EUROPE LIMITED 01571671 Leading
366 INMARSAT PLC 04886072 Leading
620 MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED 06455410 Leading
718 INMARSAT INVESTMENTS LIMITED 04886096 Leading
727 INMARSAT GROUP LIMITED 04886115 Leading
4,164 HISCOX HOLDINGS LIMITED 02203521 Trailing
4,173 UNILEVER OVERSEAS HOLDINGS LIMITED 00174036 Trailing
4,184 ROSS GROUP PLC 00131902 Trailing
4,186 SHERE GROUP LIMITED 05153745 Trailing
4,212 LAYTON BLACKHAM HOLDINGS LIMITED 03242847 Trailing
4,463 INTERCONTINENTALEXCHANGE HOLDINGS 04431331 Trailing
4,710 INMARSAT VENTURES LIMITED 03674573 Trailing
5,269 POLYNATION PROPERTIES LIMITED 03776346 Trailing
6,144 CAR CARE WORKS LIMITED 00995588 Trailing
6,209 PEACE & QUIET LIMITED 01577739 Trailing
Last Updated:
26 Jan 2012 Refresh

UK Companies A-Z: Ca Page 300

Company number: 01117715
ADDED
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13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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08 Nov 2011
CH03
Secretary's Change of Particulars / HUGH GRAINGER WILLIAMS / 02/11/2011
£ 1.99
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19 Apr 2011
CH01
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Director's Change of Particulars / MR RICHARD MICHAEL HARRIS / 07/04/2011
£ 1.99
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25 Feb 2011
AA
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26 Jan 2011
AR01
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Annual Return (Director's details) 12/01/11
£ 1.99
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28 Apr 2010
AA
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Annual Accounts (Group of Companies) made up to 30/06/09
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16 Apr 2010
CH01
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Director's Change of Particulars / MR RICHARD MICHAEL HARRIS / 01/04/2010
£ 1.99
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26 Feb 2010
AP03
Secretary Appointed HUGH GRAINGER WILLIAMS
£ 1.99
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26 Feb 2010
TM02
Secretary Resigned ALAN TOPPER
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11 Feb 2010
AR01
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04 May 2009
AA
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Annual Accounts (Group of Companies) made up to 30/06/08
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03 Feb 2009
363a
Annual Return (Director's details) made up to 12/01/09
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02 Feb 2009
288c
Director's Change of Particulars / ROY WILLIAMS / 01/09/2008
£ 1.99
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02 Feb 2009
288c
Director's Change of Particulars / RICHARD HARRIS / 01/09/2008
£ 1.99
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05 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID WALSH
£ 1.99
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02 May 2008
AA
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Annual Accounts (Group of Companies) made up to 30/06/07
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01 Apr 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Feb 2008
363s
Annual Return (Director's details) made up to 12/01/08
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19 Jul 2007
AA
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Annual Accounts (Group of Companies) made up to 30/06/06
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23 Feb 2007
363s
Annual Return (Director's details) made up to 12/01/07
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23 Oct 2006
287
Registered Office changed on 23/10/06
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29 Mar 2006
AA
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21 Mar 2006
363s
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06 May 2005
AA
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16 Feb 2005
363s
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19 Nov 2004
288b
Director Resigned
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08 Nov 2004
288a
New Director Appointed
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30 Mar 2004
AA
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28 Jan 2004
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26 Jul 2003
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Director's details changed
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26 Jul 2003
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22 Apr 2003
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£ NC 120000/250000
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03 Feb 2003
363s
Annual Return (Director's details) made up to 12/01/03
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20 May 2002
AA
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24 Apr 2002
288a
New Director Appointed
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07 Feb 2002
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AA
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19 Sep 2000
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24 Feb 2000
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04 Feb 2000
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05 Mar 1999
AA
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12 Feb 1999
363s
Annual Return (Director's details) made up to 12/01/99;
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18 Aug 1998
288a
New Director Appointed
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06 May 1998
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18 Feb 1998
363s
Annual Return (Director's details) made up to 12/01/98
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02 May 1997
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26 Feb 1997
363s
Annual Return (Director's details) made up to 12/01/97
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18 Apr 1996
AA
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20 Feb 1996
363s
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Company number: 01117715
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.M. Harris  Richard Harris
Director  CARDINAL GROUP LIMITED
13 Nov 1992
BritishBritish
Mr J.D. Harris  Jonathan Harris
Director  CARDINAL GROUP LIMITED
12 Jan 1993
BritishBritish
Mr R.G. Williams  Roy Williams
Director  CARDINAL GROUP LIMITED
13 Nov 1992
BritishBritish
Mr H.G. Williams  Hugh Williams
Company Secretary  CARDINAL GROUP LIMITED
29 Jan 2010
BritishBritish

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