Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Cardinal Tower Limited
- Incorporated
- 15 September 1992 (34 years)
- Previously known as
- Cardinal House Limited (until 9 January 2007)Bonneybuild Limited (until 21 October 1992)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (9 former)
25 January 2025
25 January 2025
1 July 2024
25 April 2024
29 September 2016
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
10 September 2008
26 August 2008
24 October 2006
15 February 2000
6 August 1998
12 March 1996
8 December 1994
16 November 1992
8 October 1992
8 October 1992
8 October 1992
8 October 1992
15 September 1992
15 September 1992
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 02669246
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited This company Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £62,367
- Cash
- £64,617
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £69,544 | £73,666 | £77,738 | £453,857 | |
| Cash | £64,617 | £69,544 | £73,666 | £77,738 | £453,365 |
| Creditors (< 1 year) | £2,250 | £2,330 | £1,942 | £2,500 | £358,902 |
| Net Current Assets | £67,214 | £71,724 | £75,238 | £94,955 | |
| Net Assets | £62,367 | £67,214 | £71,724 | £75,238 | £94,955 |
| Shareholder Funds | £62,367 | £67,214 | £71,724 | £75,238 | £94,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 February 2025 | Appointment of a director | |||
| 7 February 2025 | Termination of appointment of a director |
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