Cardinal Plastics & Displays Limited

Active04980841 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Fernhill House
Battye Street
Bradford
BD4 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2003
British
Born September 1938 (88)
Director · Appointed 8 December 2003
British
Born October 1969 (57)
Officer history (5 former)
13 October 2021
Resigned Simpson, Mark as Secretary
21 August 2018
Resigned Considine, Paul David Benjamin as Director
8 January 2015
Appointed Simpson, Mark as Secretary
8 January 2015
Resigned Considine, Timothy Brian as Secretary
17 January 2004
Resigned John Gordon Walton & Co Nominees Limited as Corporate Director
8 December 2003
Appointed Considine, Brian as Director
8 December 2003
Appointed Considine, Timothy Brian as Director
8 December 2003
Appointed Considine, Timothy Brian as Secretary
8 December 2003
Appointed Considine, Paul David Benjamin as Director
8 December 2003
1 December 2003
1 December 2003
Appointed John Gordon Walton & Co Nominees Limited as Corporate 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
Private Limited Company
Reg. no. 06723714

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cardinal Plastics & Displays Limited This company Owns 75–100% of shares
Cardinal Project Management Limited Owns 75–100% of shares

Financials

Net Assets
£252,090
down £60,144 (19%)
Cash
£161,285
up £132,334 (457%)
Profit
(£60,144)
down £110,708 (219%)
Employees
5
down 2 (29%)
Debt Ratio
24%
Current Ratio
4.0x
Return on Equity
-24%
Balance sheet detail
2020
Fixed Assets£14,168
Current Assets£318,130
Cash£161,285
Creditors (< 1 year)£80,208
Net Current Assets£237,922
Net Assets£252,090
Shareholder Funds£252,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates8 January 2026
18 August 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with no updates8 January 2025
31 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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