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Companies House/Cambridge/Company profile

CARDINALIS DEVELOPMENTS LIMITED

Active
04317068·incorporated 2001-11-05

CARDINALIS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 5 November 2001 at Companies House (number 04317068; OpenRegistry canonical ID GB-04317068-cardinalis-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-05
Registered Address
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-05. Next confirmation statement due 2016-12-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CARDINALIS DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Cardinalis Holdings Limited (United Kingdom reg. 13326420). Notified 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Henry born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Henry born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Henry born 1965 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2021-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Henry born 1965 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2021-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gerard Henry born 1970 resident in England, British national. Notified 2020-04-27. Ceased 2021-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cambridge: