CARDINAL MARINE LIMITED

CARDINAL MARINE LIMITED is an active private limited company, incorporated on 9 July 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Parade, Falmouth. The company's accounts were last made up to 31 July 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CARDINAL MARINE LIMITED previously had the company name ABERY YACHTS (CORNWALL) LIMITED . The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FALMOUTH YACHT MARINA
Address Line 2	NORTH PARADE
Post Town	FALMOUTH
County	CORNWALL
Postcode	TR11 2TD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/07/2004 onwards:

CARDINAL MARINE LIMITED

Prior to 23/07/2004:

ABERY YACHTS (CORNWALL) LIMITED

Directors

(The company's officers)

MR SIMON JAMES BOOTE

(~60 year old British national)

EATHORNE FARM CONSTANTINE, FALMOUTH, CORNWALL, TR11 5PJ

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2003

MRS JULIE RUTH MATHILDE BOOTE

(~58 year old Swiss national)

EATHORNE FARM CONSTANTINE, FALMOUTH, CORNWALL, TR11 5PJ

Current Secretary
Gives occupation as FINANCIAL ANALYST
Usually resident in ENGLAND

Appointed on 01/08/2003

Shareholders

(Persons of Significant Control)

Mr Simon James Boote

(~60 year old British national)

Falmouth Yacht Marina, North Parade, Falmouth, Cornwall, TR11 2TD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

PELHAM SMITHERS ASSOCIATES LIMITED

MRS JULIE RUTH MATHILDE BOOTE

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)