Cardinbrook Limited

Active01111202 Private limited company
Incorporated
1 May 1973 (53 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
Greater London
Address
21 Dalling Road
London
W6 0JD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born September 1960 (66)
Director · Appointed 18 October 2024
English
Born October 1980 (46)
Director · Appointed 18 October 2024
British
Born June 1968 (58)
Director · Appointed 2 November 2022
British
Born February 1946 (80)
Director · Appointed 6 February 2022
British
Born June 1955 (71)
Director · Appointed 6 February 2022
British
Born September 1952 (74)
Officer history (19 former)
18 October 2024
Resigned White, Rosemary as Director
18 October 2024
Appointed Stephenson, Ryan Robert as Director
18 October 2024
Appointed Lehto, Mark Howard as Director
18 October 2024
Appointed Hanbury, Heather Gail as Director
18 October 2024
Resigned Clery, Andrew John as Director
2 November 2022
Appointed Duckworth, Christine Jill as Director
6 February 2022
Appointed Muller, David as Director
6 February 2022
Appointed Callaghan, Brian John as Director
4 February 2022
Resigned Dean, John Laurence Francis as Director
4 February 2022
Resigned Ewart, David Scott as Director
12 November 2021
Resigned Leslie, Paula Scott as Director
23 June 2021
Appointed Clery, Andrew John as Director
19 September 2019
Appointed White, Rosemary as Director
1 August 2019
Resigned Eden, Michael Anthony as Director
11 November 2016
Resigned Duckworth, Christine Jill as Director
11 November 2016
Appointed Eden, Michael Anthony as Director
11 November 2016
Resigned Sadek, Mahmoud Charles as Secretary
23 January 2014
Appointed Leslie, Paula Scott as Director
23 January 2014
Resigned Rogers, James Mark as Director
23 January 2014
Resigned Vestey, Lorna Susan as Director
1 November 2011
Resigned White, Rosemary as Director
1 November 2011
Appointed Dean, John Laurence Francis as Director
1 November 2011
Resigned Davies, Mark Antony Moran as Director
26 October 2010
Appointed Ewart, David Scott as Director
26 October 2010
Resigned Small, Cameron as Director
26 October 2010
Appointed White, Rosemary as Director
26 October 2010
Resigned Payn, Ian David as Director
26 October 2010
Appointed Rogers, James Mark as Director
6 November 2009
Appointed Vestey, Lorna Susan as Director
6 November 2009
Resigned Cearns, Simon Justin as Director
6 October 2009
Appointed Davies, Mark Antony Moran as Director
6 October 2009
Appointed Small, Cameron as Director
7 October 2008
Resigned Gauld, Timothy James as Director
20 September 2007
Resigned Boss, Nicholas Charles as Director
21 February 2007
Appointed Duckworth, Christine Jill as Director
21 February 2007
Appointed Payn, Ian David as Director
21 February 2007
Appointed Boss, Nicholas Charles as Director
31 March 2006
Appointed Gauld, Timothy James as Director
31 March 2006
Appointed Cearns, Simon Justin as Director
31 March 2006
Resigned Pitch, Warwick Austin Neville as Director
27 March 1998
Appointed Sadek, Mahmoud Charles as Secretary
27 March 1998
Resigned Muller, David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
(£7,068)
Employees
5
Debt Ratio
112%
Current Ratio
6.5x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£76,892) (£75,292) (£55,103) (£42,298) (£7,068)
Balance sheet detail
20252024202320222021
Fixed Assets£1,168£1,558£2,077£2,769£2,876
Current Assets£56,421£20,806£9,658£6,994£9,028
Creditors (< 1 year)£8,657£3,662£838£2,055£1,296
Creditors (> 1 year)£56,000£61,000£66,000£83,000£87,500
Net Current Assets£47,764£17,144£8,820£4,939£7,732
Net Assets(£7,068)(£42,298)(£55,103)(£75,292)(£76,892)
Shareholder Funds(£7,068)(£42,298)(£55,103)(£75,292)(£76,892)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026

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