CP

CARDIF PINNACLE LIMITED

Dissolved

Company number 03115184

London, United Kingdom · Incorporated 18 October 1995

10 Harewood Avenue, London, NW1 6AA, United Kingdom

Last updated on 1 April 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1087) LIMITED · 18 October 1995 – 12 January 1996

COMMERCIAL UNION CREDITOR LIMITED · 12 January 1996 – 22 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
5 August 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cardif Pinnacle Insurance Holdings Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2025 View
Gazette Notice Voluntary
Gazette
29 April 2025 View
Dissolution Application Strike Off Company
Dissolution
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
16 August 2005 View
Certificate Change Of Name Company
Change Of Name
22 February 2005 View
Legacy
Address
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
9 July 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Resolution
Resolution
27 November 2001 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
13 October 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
14 November 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Accounts
5 March 1996 View
Legacy
Address
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Capital
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Legacy
Officers
2 March 1996 View
Resolution
Resolution
2 March 1996 View
Legacy
Capital
2 March 1996 View
Resolution
Resolution
2 March 1996 View
Certificate Change Of Name Company
Change Of Name
12 January 1996 View
Incorporation Company
Incorporation
18 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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