Cardinals (No.1) Management Company Limited

Active10572302 Private company limited by guarantee
Incorporated
19 January 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Daniel Anthony Tynan
Accounts type
Dormant
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 March 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 March 2026
Resigned Premier Estates Limited as Corporate Secretary
23 July 2021
Appointed Premier Estates Limited as Corporate Secretary
22 March 2021
Appointed Hannah, Steven Peter as Director
22 March 2021
Resigned Farrell, Anthony Paul as Secretary
22 March 2021
Resigned Cowin, Peter Kevin as Director
22 March 2021
Resigned Farrell, Anthony Paul as Director
19 January 2017
Appointed Cagney, Anthony Joseph as Director
19 January 2017
Appointed Farrell, Anthony Paul as Secretary
19 January 2017
Appointed Cowin, Peter Kevin as Director
19 January 2017
Appointed Farrell, Anthony Paul as Director

Ownership 1 active

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

Daniel Anthony Tynan
Individual · Notified 19 January 2017
Has significant influence or control
Irish
Born June 1957 (69)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420232022
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Registered office address changed
1 April 2026Appointment of a secretary
1 April 2026Termination of appointment of a secretary
16 February 2026Accounts for a dormant company31 January 2026
30 January 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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