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CARDINAL GLOBAL LOGISTICS LTD - Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
Company Information
- Company registration number
- 03444899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leestone Road
- Sharston Industrial Estate
- Sharston
- Manchester
- M22 4RB Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB UK
Management
- Managing Directors
- HAY, Brian Peter (director)
- MCGONAGLE, Liam Anthony (director)
- WHYATT, James Matthew (director)
- POOLE, Craig Daniel (director)
- SUMNER, Gareth Paul (director)
- THOMPSON, Caroline Mary (director)
- Company secretaries
- MCGONAGLE, Liam Anthony (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-06
- Age Of Company 1997-10-06 28 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- Cardinal Maritime Enterprises Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- CARDINAL MARITIME LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2025-10-17
- Last Date: 2024-10-03
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CARDINAL GLOBAL LOGISTICS LTD Company Description
- Leestone Road .
Get CARDINAL GLOBAL LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Global Logistics Ltd - Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
- 1997-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-person-director-company-with-change-date (2025-03-03) - CH01
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appoint-person-director-company-with-name-date (2025-03-10) - AP01
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appoint-person-director-company-with-name-date (2025-03-11) - AP01
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-11-28) - CS01
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legacy (2024-11-05) - GUARANTEE2
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legacy (2024-11-05) - AGREEMENT2
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legacy (2024-11-05) - PARENT_ACC
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legacy (2024-10-17) - GUARANTEE2
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legacy (2024-10-17) - AGREEMENT2
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legacy (2024-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-17) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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certificate-change-of-name-company (2023-07-03) - CERTNM
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change-person-director-company-with-change-date (2023-07-17) - CH01
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-full (2021-08-02) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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gazette-notice-compulsory (2021-12-21) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-22) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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accounts-with-accounts-type-full (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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accounts-with-accounts-type-full (2016-06-07) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-medium (2015-12-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-medium (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-15) - MG02
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accounts-with-accounts-type-medium (2012-05-22) - AA
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legacy (2012-06-13) - MG01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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change-person-secretary-company-with-change-date (2012-07-04) - CH03
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change-person-director-company-with-change-date (2012-07-04) - CH01
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resolution (2012-10-05) - RESOLUTIONS
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memorandum-articles (2012-10-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-08-17) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-09-15) - 395
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-sail-address-company (2009-12-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-11-27) - 363s
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363s
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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legacy (2006-06-14) - 395
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accounts-with-accounts-type-full (2006-08-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-09-12) - 288a
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legacy (2005-10-31) - 288a
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legacy (2005-10-31) - 363s
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resolution (2005-12-07) - RESOLUTIONS
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resolution (2005-12-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288c
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-12-16) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-10) - AA
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legacy (2002-10-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-12) - AA
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legacy (2001-11-01) - 288a
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legacy (2001-11-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-21) - AA
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legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-01-27) - 363b
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legacy (1999-02-16) - 225
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legacy (1999-06-22) - 395
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-13) - 225
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legacy (1998-12-21) - 88(2)R
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legacy (1998-12-21) - 287
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legacy (1998-12-21) - 288b
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legacy (1998-12-21) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-10-06) - NEWINC
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legacy (1997-10-10) - 288b