Cardinal House (Ipswich)

Active01690081 Private unlimited company
Incorporated
7 January 1983 (43 years)
Industry
Accounting and auditing activities (69201)
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born November 1985
Director · Appointed 1 April 2012
Also at Srosne 1 Limited (proposed for strike-off), Ensors Pension Trustee Limited · more companies
British
Born May 1972 (54)
Officer history (38 former)
1 September 2025
Appointed Aikman, David William as Director
1 September 2025
Resigned Page, Graham David as Director
1 September 2025
Resigned Clifford, Daniel Sean Patrick as Director
1 September 2025
Resigned Leggett, Robert David as Director
1 September 2025
Resigned Boatfield, Joanna Laura as Director
1 September 2025
Resigned Gostling, Barry David as Director
1 September 2025
Resigned Fairbank, David Lee as Director
1 September 2025
Resigned Scrivener, David Paul as Director
1 September 2025
Resigned Lawson, Jayson Arron as Director
1 September 2025
Resigned Barrett, Christopher John as Director
1 September 2025
Appointed Parkhouse, Sophie Louise as Director
1 September 2025
Resigned Varney, Kathryn Louise as Director
1 September 2025
Resigned Francis, James Alexander as Director
1 September 2025
Resigned Rumsey, Helen Selena as Director
1 September 2025
Resigned Meekings, Neil as Director
1 September 2025
Resigned Upton, Mark Stephen as Director
1 September 2025
Resigned Clifford, Daniel Sean Patrick as Secretary
1 September 2025
Resigned Page, Carl John as Director
1 April 2025
Appointed Boatfield, Joanna Laura as Director
1 October 2024
Appointed Fairbank, David Lee as Director
1 April 2023
Appointed Varney, Kathryn Louise as Director
1 April 2023
Appointed Lawson, Jayson Arron as Director
1 April 2021
Appointed Barrett, Christopher John as Director
1 April 2021
Appointed Meekings, Neil as Director
31 October 2019
Resigned Hotston Moore, Fiona Catriona as Director
8 July 2019
Resigned Williams, Paul as Director
31 March 2019
Resigned Runnacles, Stephen Murray as Director
1 April 2017
Appointed Clifford, Daniel Sean Patrick as Secretary
31 March 2017
Resigned Matthews, John Otto as Director
31 March 2017
Resigned Hatch, Robert William as Director
31 March 2017
Resigned Matthews, John Otto as Secretary
1 April 2016
Appointed Francis, James Alexander as Director
1 October 2015
Appointed Gostling, Barry David as Director
1 October 2015
Appointed Upton, Mark Stephen as Director
2 June 2014
Appointed Hotston Moore, Fiona Catriona as Director
31 March 2014
Resigned Williams, Robert Paul as Director
1 April 2012
Appointed Scrivener, David Paul as Director
1 April 2012
Appointed Mcgready, Malcolm Robert as Director
1 April 2012
Appointed Leggett, Robert David as Director
31 March 2012
Appointed Matthews, John Otto as Secretary
31 March 2012
Resigned Law, Steven Mark as Secretary
31 March 2012
Resigned Law, Steven Mark as Director
23 September 2011
Resigned Brookman, Ian Charles as Director
1 April 2011
Appointed Page, Carl John as Director
10 May 2010
Resigned Card, John Alan as Director
11 May 2009
Resigned Hawes, Alan John as Director
12 November 2007
Appointed Williams, Paul as Director
12 November 2007
Appointed Williams, Robert Paul as Director
10 July 2006
Appointed Hatch, Robert William as Director
10 July 2006
Appointed Clifford, Daniel Sean Patrick as Director
10 July 2006
Appointed Matthews, John Otto as Director
10 July 2006
Appointed Runnacles, Stephen Murray as Director
31 March 2005
Resigned Mole, Adrain Nicholas as Director
8 April 2004
Resigned Goldsmith, Michael Douglas as Director
8 April 2004
Resigned Southgate, Christopher Ronald as Director
20 June 2001
Resigned Edwards, John William as Director
20 June 2001
Appointed Law, Steven Mark as Director
20 June 2001
Resigned Edwards, John William as Secretary
20 June 2001
Appointed Law, Steven Mark as Secretary
8 May 2001
Appointed Page, Graham David as Director
23 April 2001
Appointed Rumsey, Helen Selena as Director
22 November 1999
Appointed Mole, Adrain Nicholas as Director
31 December 1998
Resigned Maule, Eric Edmund as Director
30 June 1997
Resigned Clements, John Francis as Director
5 February 1997
Appointed Hawes, Alan John as Director
12 December 1994
Appointed Clements, John Francis as Director
30 June 1993
Resigned Radford, Ian Peter as Director
9 February 1993
Appointed Radford, Ian Peter as Director
9 February 1993
Resigned Hawes, Alan John as Director
9 February 1993
Resigned Frost, Bryan Michael William as Director
9 February 1993
Appointed Southgate, Christopher Ronald as Director
9 February 1993
Appointed Goldsmith, Michael Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc396130

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cardinal House (Ipswich) This company Owns 75–100% of shares
Ensors Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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