Cardinal Contracts Limited

Company Name	Cardinal Contracts Limited
Director	Emma Rose Fenlon
Company Status	Active
Company Number	03230438
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Emma Rose Fenlon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(12 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	66 Avondale Road Edgeley Stockport SK3 9NY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Arthur White
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Riponhall Avenue Ramsbottom Bury Lancashire BL0 9RE

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Jane Elizabeth White
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Headteacher
Correspondence Address	25 Riponhall Avenue Ramsbottom Bury Lancashire BL0 9RE

Contact

Website	minstercleaning.co.uk
Telephone	0121 3861722
Telephone region	Birmingham

Location

Registered Address	7 Norwood Avenue Cheadle Hulme Stockport SK8 5EJ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Arthur White 93.14% Ordinary
5 at £1	Emma White 4.90% Ordinary
1 at £1	Arthur White 0.98% Ordinary A
1 at £1	Emma White 0.98% Ordinary B

Financials

Year	2014
Net Worth	£324,761
Cash	£370,460
Current Liabilities	£274,594

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

27 August 1996	Delivered on: 29 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

27 August 1996

Delivered on: 29 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

18 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
21 September 2023	Registered office address changed from 25 Ripon Hall Avenue Ramsbottom Bury BL0 9RE England to 7 Norwood Avenue Cheadle Hulme Stockport SK8 5EJ on 21 September 2023 (1 page)
14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
21 November 2022	Registered office address changed from 66 Avondale Road Edgeley Stockport SK3 9NY England to 25 Ripon Hall Avenue Ramsbottom Bury BL0 9RE on 21 November 2022 (1 page)
17 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with updates (6 pages)
12 March 2021	Director's details changed for Ms Emma Rose Fenlon on 9 March 2021 (2 pages)
11 March 2021	Notification of Emma Rose Fenlon as a person with significant control on 8 February 2021 (2 pages)
11 March 2021	Cessation of Arthur White as a person with significant control on 8 February 2021 (1 page)
11 March 2021	Termination of appointment of Jane Elizabeth White as a secretary on 8 February 2021 (1 page)
11 March 2021	Termination of appointment of Arthur White as a director on 8 February 2021 (1 page)
9 March 2021	Registered office address changed from 25 Ripon Hall Avenue, Ramsbottom Bury Lancashire BL0 9RE to 66 Avondale Road Edgeley Stockport SK3 9NY on 9 March 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
4 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
26 April 2016	Director's details changed for Emma Rose White on 5 April 2015 (2 pages)
26 April 2016	Director's details changed for Emma Rose White on 5 April 2015 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 102 (6 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 102 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders (6 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders (6 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
16 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 102.00 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 102.00 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 102.00 (4 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
15 May 2014	Statement of capital on 15 May 2014 GBP 100 (4 pages)
15 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2014	Statement by directors (1 page)
15 May 2014	Statement of capital on 15 May 2014 GBP 100 (4 pages)
15 May 2014	Statement by directors (1 page)
15 May 2014	Solvency statement dated 29/04/14 (1 page)
15 May 2014	Solvency statement dated 29/04/14 (1 page)
1 April 2014	Director's details changed for Emma Rose White on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Emma Rose White on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Emma Rose White on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Emma Rose White on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Emma Rose White on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Emma Rose White on 1 April 2014 (2 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 August 2010	Director's details changed for Emma Rose White on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Arthur White on 2 October 2009 (2 pages)
3 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Emma Rose White on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Arthur White on 2 October 2009 (2 pages)
3 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Arthur White on 2 October 2009 (2 pages)
3 August 2010	Director's details changed for Emma Rose White on 1 October 2009 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 January 2009	Director appointed emma rose white (2 pages)
7 January 2009	Director appointed emma rose white (2 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 25 riponhall avenue ramsbottom bury lancashire BL0 9RE (1 page)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 25 riponhall avenue ramsbottom bury lancashire BL0 9RE (1 page)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 August 2006	Return made up to 29/07/06; full list of members (2 pages)
25 August 2006	Return made up to 29/07/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 August 2005	Return made up to 29/07/05; full list of members (2 pages)
31 August 2005	Return made up to 29/07/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 July 2004	Return made up to 29/07/04; full list of members (6 pages)
20 July 2004	Return made up to 29/07/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
7 August 2003	Return made up to 29/07/03; full list of members (6 pages)
7 August 2003	Return made up to 29/07/03; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 August 2002	Return made up to 29/07/02; full list of members (6 pages)
18 August 2002	Return made up to 29/07/02; full list of members (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 September 2001	Return made up to 29/07/01; no change of members (6 pages)
19 September 2001	Return made up to 29/07/01; no change of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 August 2000	Return made up to 29/07/00; no change of members (6 pages)
30 August 2000	Return made up to 29/07/00; no change of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 August 1999	Return made up to 29/07/99; full list of members (6 pages)
11 August 1999	Return made up to 29/07/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 October 1998	Return made up to 29/07/98; no change of members (6 pages)
1 October 1998	Return made up to 29/07/98; no change of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 September 1997	Return made up to 29/07/97; full list of members (6 pages)
2 September 1997	Return made up to 29/07/97; full list of members (6 pages)
8 June 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
8 June 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
6 October 1996	Ad 01/10/96--------- Â£ si 114998@1=114998 Â£ ic 2/115000 (2 pages)
6 October 1996	Ad 01/10/96--------- Â£ si 114998@1=114998 Â£ ic 2/115000 (2 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
7 August 1996	Registered office changed on 07/08/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
7 August 1996	Director resigned (1 page)
29 July 1996	Incorporation (12 pages)
29 July 1996	Incorporation (12 pages)