CO

CARDINAL ONE LIMITED

Active

Company number 04648911

London, United Kingdom · Incorporated 27 January 2003

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Last updated on 21 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CARDINAL ONE LIMITED is an active private limited company incorporated on 27 January 2003 and registered in England and Wales. Its registered office is at 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Caterfield Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Robert Nigel (appointed 27 January 2003) and WILLIAMS, Hugh Grainger (appointed 1 May 2023). WILLIAMS, Hugh Grainger serves as company secretary (appointed 29 January 2010). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

WH
WILLIAMS, Hugh Grainger
Director
1 May 2023
WH
WILLIAMS, Hugh Grainger
Secretary
29 January 2010
HR
HARRIS, Robert Nigel
Director
27 January 2003
WD
WALSH, David
Director · Resigned
4 April 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 January 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 January 2003
HR
HARRIS, Richard Michael
Director · Resigned
27 January 2003
TA
TOPPER, Alan
Secretary · Resigned
27 January 2003

Persons with significant control

PS
Caterfield Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Small
Accounts
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Memorandum Articles
Incorporation
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Small
Accounts
20 January 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Mortgage
18 December 2008 View
Legacy
Mortgage
17 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
13 December 2005 View
Legacy
Mortgage
13 December 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
12 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Accounts
4 October 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Mortgage
28 April 2003 View
Legacy
Mortgage
28 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Capital
12 April 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Incorporation Company
Incorporation
27 January 2003 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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