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Nom

Cardinalis Developments Limited
Adresse
The Sidings
Station Road
Longstanton
Cambridge
CB24 3DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Tennyson House
Cambridge
CB4 0WZ
Société Numéro de Registre 04317068 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cardinalis Holdings Limited Status: Active Notified: 27/05/2021 Companies House Number: 13326420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henry, James Status: Ceased Notified: 27/04/2020 Ceased: 27/05/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Henry, John Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2020 Date of Birth: 01/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henry, John Gerard Status: Ceased Notified: 27/04/2020 Ceased: 27/05/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Henry, Mary Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Date of Birth: 12/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henry, Patrick Status: Ceased Notified: 27/04/2020 Ceased: 27/05/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Henry, James Cambridge, Cambridgeshire Status: Active Notified: 05/11/2001 Date of Birth: 02/1965 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, John Gerard Cambridge, Cambridgeshire Status: Active Notified: 05/11/2001 Date of Birth: 01/1970 Occupation: Civil Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Henry, Patrick Cambridge, Cambridgeshire Status: Active Notified: 05/11/2001 Date of Birth: 02/1965 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British