Cardinal Lofts Company Limited

In liquidation04714223 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Quinton Taylor David Hembry
Maxwell Messina Jacob Hembry
Accounts type
Total exemption small
Region
East of England
Address
Dencora Court
2 Meridian Way
Norwich
NR7 0TA

Filing status

Accounts due
29 May 2017
Last accounts
31 August 2015
Conf. stmt due
10 April 2019
Last conf. stmt
27 March 2018

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2009
British
Born January 1958 (68)
Director · Appointed 29 August 2008
British
Born July 1959 (67)
Officer history (9 former)
8 May 2019
Resigned Stevens, Patricia Dorothy Ellen as Secretary
16 July 2009
Appointed Hembry, Quinton Taylor David as Director
14 January 2009
29 August 2008
Appointed Hembry, Maxwell Messina Jacob as Director
6 August 2008
Resigned Killoughery, Eamonn as Director
24 May 2004
7 April 2004
Resigned Di Carlo, John as Director
25 November 2003
Resigned Hembry, Quinton Taylor David as Secretary
25 November 2003
Resigned Hembry, Quinton Taylor David as Director
25 November 2003
Appointed Stevens, Patricia Dorothy Ellen as Secretary
24 November 2003
Resigned Hembry, Maxwell Messina Jacob as Director
24 November 2003
Appointed Di Carlo, John as Director
27 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 2003
Appointed Hembry, Maxwell Messina Jacob as Director
27 March 2003
Appointed Hembry, Quinton Taylor David as Secretary
27 March 2003
Appointed Hembry, Quinton Taylor David as Director
27 March 2003
Appointed Killoughery, Eamonn as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Notice of removal of liquidator by court

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