The Cardinal Partnership Limited

Active11531769 Private limited company
Incorporated
22 August 2018 (8 years)
Previously known as
Cardinal Maritime Group Limited (until 19 May 2023)
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
North West
Address
Leestone Road Sharston Industrial Estate
Sharston
Wythenshawe
Manchester
M22 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Lea, Peter
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born June 1978 (48)
Director · Appointed 20 July 2023
British
Born August 1986 (40)
Cavanagh, Peter
Director · Appointed 26 May 2023
British
Born May 1982 (44)
Director · Appointed 10 January 2023
British
Born January 1979 (47)
Director · Appointed 10 January 2023
British
Born April 1975 (51)
Director · Appointed 22 August 2018
British
Born February 1971 (55)
Officer history (6 former)
7 May 2026
Appointed Coster, Marc as Director
7 May 2026
Appointed Lea, Peter as Secretary
7 May 2026
Resigned Mcgonagle, Liam Anthony as Director
7 May 2026
Resigned Mcgonagle, Liam Anthony as Secretary
20 July 2023
Appointed Poole, Craig Daniel as Director
10 July 2023
Resigned Godfrey, Shaun Roy as Director
26 May 2023
Appointed Cavanagh, Peter as Director
10 January 2023
Appointed Keary, John Michael Roy as Director
10 January 2023
Appointed Godfrey, Shaun Roy as Director
10 January 2023
Resigned Cross, Robert William as Director
10 January 2023
Resigned Whyatt, James Matthew as Director
10 January 2023
Appointed Boucher, Simon Philip as Director
23 January 2020
Resigned Mcgonagle, Charles Michael as Director
22 August 2018
Appointed Mcgonagle, Charles Michael as Director
22 August 2018
Appointed Cross, Robert William as Director
22 August 2018
Appointed Whyatt, James Matthew as Director
22 August 2018
Appointed Mcgonagle, Liam Anthony as Secretary
22 August 2018
Appointed Hay, Brian Peter as Director
22 August 2018
Appointed Mcgonagle, Liam Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee
Reg. no. 14702834
Former controllers (1)
28 April 2023
Ceased Brian Peter Hay — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

The Cardinal Partnership Limited This company Owns 50–75% of shares
Cardinal Maritime Holdings Limited Owns 75–100% of shares
Cardinal Maritime Enterprises Ltd Owns 75–100% of shares
Cardinal Maritime Property Ltd Owns 75–100% of shares
Ceedbox Ltd Owns 25–50% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares

Financials

Employees
518

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 £16,580,867 £15,670,375 £15,105,788 £23,295,830 £59,945,752
Balance sheet detail
20232022202120202019
Fixed Assets£64,611,621£29,071,772£20,963,072£20,102,010£20,102,010
Debtors£17,213,639£1,134,161£0£520,833
Creditors (< 1 year)£21,879,508£6,910,103£5,857,284£3,921,153£1,827,798
Creditors (> 1 year)£0£1,031,315£1,693,345
Net Current Assets(£4,665,869)(£5,775,942)(£5,857,284)(£3,400,320)(£1,827,798)
Net Assets£15,105,788£15,670,375£16,580,867
Shareholder Funds£59,945,752£23,295,830£15,105,788£15,670,375£16,580,867

Filings 82

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
30 September 2026Resolutions
15 September 2026Group of companies' accounts31 December 2025
3 September 2026Confirmation statement with no updates21 August 2026
4 June 2026Termination of appointment of a secretary
Show all 82 filings

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