Cardinal Cheapside Limited

Active07267792 Private limited company
Incorporated
27 May 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 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)
Officer history (2 former)
25 January 2025
Appointed Martin Smith, Amy Louise as Director
25 January 2025
Resigned Williams, Roy Grainger as Director
1 July 2024
Appointed Marks, Lucy Gabrielle as Director
25 April 2024
Resigned Harris, Richard Michael as Director
27 May 2010
Appointed Harris, Richard Michael as Director
27 May 2010
Appointed Williams, Roy Grainger as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 01117715

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited This company Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Archfinall Limited DissolvedOwns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Wendlecourt Limited Status not confirmedOwns 75–100% of shares (as a firm)
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
(£1,290,061)
Cash
£336,302

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2022 2023 2024 2025 £7,078,241 £2,630,927 £788,497 (£1,604,769) (£1,290,061)
Balance sheet detail
20252024202320222019
Fixed Assets£1,547£7,503,093£10,007,215£14,011,337£20,012,881
Current Assets£997,622£1,225,540£832,316£1,098,810
Cash£336,302£489,009£442,454£237,437£460,406
Creditors (< 1 year)£9,717,811£10,021,525£6,148,827£6,226,890£11,878,262
Creditors (> 1 year)£0£4,295,431£4,286,836
Net Current Assets(£9,023,903)(£4,923,287)(£5,394,574)(£10,779,452)
Net Assets(£1,290,061)(£1,604,769)£788,497£2,630,927£7,078,241
Shareholder Funds(£1,290,061)(£1,604,769)£788,497£2,630,927£7,078,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates27 May 2026
14 May 2026Total exemption full accounts30 June 2025
27 June 2025Total exemption full accounts30 June 2024
16 June 2025Confirmation statement with no updates27 May 2025
7 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?