CM

CARDINAL MARITIME ENTERPRISES LTD

Active

Company number 04671792

Sharston · Incorporated 19 February 2003

Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

LP
LEA, Peter
Secretary
7 May 2026
CM
COSTER, Marc
Director
7 May 2026
HB
HAY, Brian Peter
Director
25 February 2003
DP
DEVALL, Philip Frank
Director · Resigned
1 June 2012
MC
MCGONAGLE, Charles Michael
Director · Resigned
1 June 2012
MC
MCGONAGLE, Charles Michael
Director · Resigned
1 June 2012
ML
MCGONAGLE, Liam Anthony
Director · Resigned
1 June 2012
ML
MCGONAGLE, Liam
Secretary · Resigned
21 June 2010
LR
LEE, Richard Chi Tak
Director · Resigned
11 January 2008
WJ
WHYATT, James Matthew
Director · Resigned
1 November 2007
LT
LAU, Tommy Wai Hung
Director · Resigned
7 September 2006
CR
CROSS, Robert William
Secretary · Resigned
25 February 2003
HM
HAY, Melanie
Secretary · Resigned
19 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 February 2003
CR
CROSS, Robert William
Director · Resigned
19 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 February 2003

Persons with significant control

PS
Cardinal Maritime Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2026 View
Legacy
Accounts
23 January 2026 View
Legacy
Other
23 January 2026 View
Legacy
Other
23 January 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Accounts With Accounts Type Medium
Accounts
14 December 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Accounts With Accounts Type Medium
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Medium
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Capital Cancellation Shares
Capital
24 October 2012 View
Capital Return Purchase Own Shares
Capital
24 October 2012 View
Resolution
Resolution
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2012 View
Capital Name Of Class Of Shares
Capital
19 June 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Resolution
Resolution
19 June 2012 View
Memorandum Articles
Incorporation
19 June 2012 View
Resolution
Resolution
19 June 2012 View
Legacy
Mortgage
13 June 2012 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Capital Return Purchase Own Shares
Capital
24 April 2012 View
Capital Cancellation Shares
Capital
11 April 2012 View
Capital Cancellation Shares
Capital
11 April 2012 View
Capital Cancellation Shares
Capital
11 April 2012 View
Resolution
Resolution
26 March 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Appoint Person Secretary Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Statement Of Companys Objects
Change Of Constitution
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Capital Name Of Class Of Shares
Capital
29 June 2010 View
Capital Return Purchase Own Shares
Capital
22 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Medium
Accounts
22 May 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Capital
28 February 2007 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Officers
6 November 2006 View
Memorandum Articles
Incorporation
15 September 2006 View
Memorandum Articles
Incorporation
14 September 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Address
16 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Statement Of Affairs
Miscellaneous
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Accounts
4 April 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Capital
27 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Incorporation Company
Incorporation
19 February 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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