Cardinal House (Oxford) Limited

Active03623525 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Oliver Stephenson
Accounts type
Micro entity
Region
South East
Address
The Dovecote
Long Wittenham
Abingdon
OX14 4QN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 1998
British
Born May 1951 (75)
Officer history (7 former)
10 September 2015
Resigned Parkinson, Gary Paul as Secretary
31 August 2003
Resigned Smith, Pauline Ann as Secretary
29 August 2003
Appointed Parkinson, Gary Paul as Secretary
7 February 2003
Resigned Trumper, Ian Carl as Secretary
7 February 2003
Appointed Smith, Pauline Ann as Secretary
1 March 2002
Resigned Smith, Pauline Ann as Secretary
28 February 2002
Appointed Trumper, Ian Carl as Secretary
22 July 1999
Appointed Smith, Pauline Ann as Secretary
22 July 1999
Resigned Jones, Gavin Mark as Secretary
28 August 1998
Appointed Stephenson, Robert Oliver as Director
28 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
28 August 1998
Appointed Jones, Gavin Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £489,302 £459,772 £449,823 £516,710 £531,198
Balance sheet detail
202520242023202220212020
Fixed Assets£383,748£345,741£345,741£345,741
Current Assets£430,550£854,254£356,419£365,531£632,138
Creditors (< 1 year)£283,100£337,544£2,337£1,500£488,577
Creditors (> 1 year)£250,000£250,000
Net Current Assets£147,450£516,710£354,082£364,031£143,561
Net Assets£449,823£459,772
Shareholder Funds£531,198£516,710£449,823£459,772£489,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
17 August 2026Micro company accounts30 June 2026
15 September 2025Micro company accounts30 June 20255
28 August 2025Confirmation statement with no updates28 August 20253
26 September 2024Satisfaction of a charge in full4
Show all recent filings

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