Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Cardinal Beacon Limited
- Incorporated
- 28 May 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Pier-Alberto Furno
- Accounts type
- Group
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 4 April 2013
British
Born November 1984
Officer history (3 former)
1 February 2021
1 February 2021
19 April 2013
Resigned Leary, Matthew Alfred as Director
4 April 2013
23 March 2012
Resigned Kloosterman, Carole Julia Claude as Director
10 March 2011
Appointed Kloosterman, Carole Julia Claude as Director
28 May 2008
Appointed Leary, Matthew Alfred as Director
28 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pier-Alberto Furno
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1966 (60)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 June 2025 | Change of details for a person with significant control |
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