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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 27 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
- CARDINAL GLOBAL LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 03444899. Its current trading status is "live". It was registered 1997-10-06. It was previously called CARDINAL MARITIME LIMITED. It has declared SIC or NACE codes as "50200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 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.
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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
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confirmation-statement-with-no-updates (2024-11-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-17) - AA
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legacy (2024-10-17) - 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 (2024-11-05) - AGREEMENT2
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legacy (2024-11-05) - GUARANTEE2
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legacy (2024-11-05) - PARENT_ACC
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-08-16) - CH01
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change-person-director-company-with-change-date (2023-07-17) - CH01
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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certificate-change-of-name-company (2023-07-03) - CERTNM
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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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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-08-02) - AA
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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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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-secretary-company-with-change-date (2012-07-04) - CH03
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appoint-person-director-company-with-name (2012-07-04) - AP01
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legacy (2012-04-15) - MG02
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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
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legacy (2012-06-13) - MG01
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resolution (2012-10-05) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-05-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-medium (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-medium (2010-08-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-sail-address-company (2009-12-03) - AD02
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legacy (2009-09-15) - 395
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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legacy (2008-11-27) - 363s
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accounts-with-accounts-type-full (2008-11-06) - AA
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-01-12) - 363s
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-06-14) - 395
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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resolution (2005-12-07) - RESOLUTIONS
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-10-31) - 363s
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legacy (2005-10-31) - 288a
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288c
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legacy (2004-12-16) - 287
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-01) - 363s
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-full (2003-10-16) - AA
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accounts-with-accounts-type-small (2002-09-10) - AA
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legacy (2002-10-17) - 363s
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legacy (2001-11-02) - 363s
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legacy (2001-11-01) - 288a
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accounts-with-accounts-type-small (2001-09-12) - AA
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-small (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-06-22) - 395
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-02-16) - 225
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legacy (1999-01-27) - 363b
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legacy (1999-01-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-13) - 225
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legacy (1998-12-21) - 288a
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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
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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incorporation-company (1997-10-06) - NEWINC