Introduction
Watch Company
C
CARDINAL HOUSE LTD
CARDINAL HOUSE LTD is an active company incorporated on 10 December 2021 with the registered office located in Colchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CARDINAL HOUSE LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13793925
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
PORT ONE (UNIT 7) LIMITED
From: 10 December 2021To: 11 July 2023
Address
Suite E2,The Octagon 2nd Middleborough Colchester, CO1 1TG,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
Active2nd Middleborough, ColchesterCO1 1TG
Born April 1962
Director
Appointed 10 Dec 2021
FRANCIS, Richard Charles Alexander
2nd Middleborough, ColchesterCO1 1TG
Born April 1962
Director
10 Dec 2021
Active
HEMBRY, Zachary
Active2nd Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 10 Dec 2021
HEMBRY, Zachary
2nd Middleborough, ColchesterCO1 1TG
Born September 1992
Director
10 Dec 2021
Active
SLATER, Matthew James
Active2nd Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 10 Dec 2021
SLATER, Matthew James
2nd Middleborough, ColchesterCO1 1TG
Born January 1989
Director
10 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
Active2nd Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2021
Curzon De Vere Limited
2nd Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
10 Dec 2021
Active
Filing History
24
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022