CARDINAL ENTERPRISE SERVICES LIMITED

CARDINAL ENTERPRISE SERVICES LIMITED is an active private limited company, incorporated on 20 April 2020. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARDINAL ENTERPRISE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Company Name History

From incorporation onwards:

CARDINAL ENTERPRISE SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL COLE

(~49 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/03/2024

MR NEIL SIMON MEYRICK

(~45 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SPAIN

Appointed on 20/04/2020

MS KIM LOUISE ROBERTSON

(~44 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 27/09/2022

Shareholders

(Persons of Significant Control)

Mr Neil Simon Meyrick

(~45 year old British national)

86-90, Paul Street, London, EC2A 4NE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2020

Connections

(Shared officers)

LIGHTHOUSE ARTS AND TRAINING LTD

MR MICHAEL COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)