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Home > England & Wales Companies > CARDINALIS DEVELOPMENTS LIMITED
Company Information for

CARDINALIS DEVELOPMENTS LIMITED

Tennyson House, Cambridge Business Park, Cambridge, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
04317068
Private Limited Company
Active

Company Overview

About Cardinalis Developments Ltd
CARDINALIS DEVELOPMENTS LIMITED was founded on 2001-11-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cardinalis Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDINALIS DEVELOPMENTS LIMITED
 
Legal Registered Office
Tennyson House
Cambridge Business Park
Cambridge
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB5
 
Filing Information
Company Number 04317068
Company ID Number 04317068
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-05
Return next due 2025-11-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807431053  
Last Datalog update: 2024-11-15 17:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINALIS DEVELOPMENTS LIMITED
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Company Officers of CARDINALIS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARY HENRY
 Company Secretary 2001-11-05
JAMES HENRY
 Director 2001-11-05
JOHN GERARD HENRY
 Director 2001-11-05
JOHN HENRY
 Director 2001-11-05
MARY HENRY
 Director 2001-11-05
PATRICK HENRY
 Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SHAMROCK MIDCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
JAMES HENRY SHAMROCK BIDCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
JAMES HENRY SHAMROCK TOPCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JAMES HENRY JOHN HENRY AND SONS (DEVELOPMENTS) LTD Director 2013-07-16 CURRENT 2013-07-16 Active
JAMES HENRY JOHN HENRY BISCOMM LIMITED Director 2011-03-01 CURRENT 2011-01-12 Active - Proposal to Strike off
JAMES HENRY AVANTI TRAFFIC MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
JAMES HENRY COMMUNICATIONS TRADING HOUSE LIMITED Director 2008-02-11 CURRENT 2007-01-23 Active
JAMES HENRY BUSINESS & COMMUNICATIONS LIMITED Director 2008-02-11 CURRENT 1998-09-03 Active
JAMES HENRY JOHN HENRY & SONS (HOLDINGS) LTD. Director 1997-09-01 CURRENT 1997-09-01 Active
JAMES HENRY JOHN HENRY & SONS (COMMUNICATIONS) LTD. Director 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
JAMES HENRY JOHN HENRY & SONS (ROADWORKS) LTD. Director 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
JAMES HENRY JOHN HENRY & SONS (PLANT HIRE) LIMITED Director 1994-02-01 CURRENT 1988-12-13 Active - Proposal to Strike off
JAMES HENRY JOHN HENRY GROUP LIMITED Director 1994-02-01 CURRENT 1992-11-09 Active
JOHN GERARD HENRY SHAMROCK MIDCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
JOHN GERARD HENRY SHAMROCK TOPCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
JOHN GERARD HENRY SHAMROCK BIDCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
JOHN GERARD HENRY FIBREWAVE NETWORKS LIMITED Director 2016-06-01 CURRENT 2011-10-20 Active
JOHN GERARD HENRY JOHN HENRY AND SONS (DEVELOPMENTS) LTD Director 2013-07-16 CURRENT 2013-07-16 Active
JOHN GERARD HENRY SERENDIPITY ENDEAVOURS LIMITED Director 2011-07-06 CURRENT 2009-09-09 Active
JOHN GERARD HENRY JOHN HENRY BISCOMM LIMITED Director 2011-03-01 CURRENT 2011-01-12 Active - Proposal to Strike off
JOHN GERARD HENRY AVANTI TRAFFIC MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
JOHN GERARD HENRY BUSINESS & COMMUNICATIONS LIMITED Director 2008-03-06 CURRENT 1998-09-03 Active
JOHN GERARD HENRY COMMUNICATIONS TRADING HOUSE LIMITED Director 2008-02-14 CURRENT 2007-01-23 Active
JOHN GERARD HENRY JOHN HENRY & SONS (HOLDINGS) LTD. Director 1997-09-01 CURRENT 1997-09-01 Active
JOHN GERARD HENRY JOHN HENRY & SONS (COMMUNICATIONS) LTD. Director 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
JOHN GERARD HENRY JOHN HENRY & SONS (ROADWORKS) LTD. Director 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
JOHN GERARD HENRY JOHN HENRY & SONS (PLANT HIRE) LIMITED Director 1994-02-01 CURRENT 1988-12-13 Active - Proposal to Strike off
JOHN GERARD HENRY JOHN HENRY GROUP LIMITED Director 1994-02-01 CURRENT 1992-11-09 Active
PATRICK HENRY SHAMROCK MIDCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
PATRICK HENRY SHAMROCK TOPCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
PATRICK HENRY SHAMROCK BIDCO LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
PATRICK HENRY AVANTI TRAFFIC MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2022-12-2131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Director's details changed for Mr James Henry on 2022-12-01
2022-12-13Director's details changed for Mr John Gerard Henry on 2022-12-01
2022-12-13CH01Director's details changed for Mr James Henry on 2022-12-01
2022-12-12CH01Director's details changed for John Henry on 2022-12-01
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-22CH01Director's details changed for Mr Patrick Henry on 2022-01-18
2022-01-2731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043170680006
2021-06-22PSC07CESSATION OF JOHN GERARD HENRY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-16SH0127/05/21 STATEMENT OF CAPITAL GBP 110.99
2021-06-15PSC02Notification of Cardinalis Holdings Limited as a person with significant control on 2021-05-27
2021-06-12PSC07CESSATION OF PATRICK HENRY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22PSC07CESSATION OF JOHN HENRY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-05-14SH02Sub-division of shares on 2020-04-27
2020-05-12SH06Cancellation of shares. Statement of capital on 2020-04-27 GBP 99.99
2020-05-12SH03Purchase of own shares
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-12TM02Termination of appointment of Mary Henry on 2018-06-28
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY HENRY
2018-11-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY HENRY / 06/11/2016
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY / 06/11/2016
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043170680005
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11RES13Resolutions passed:
  • Approved 31/01/2017
  • Resolution of varying share rights or name
2017-04-11RES12VARYING SHARE RIGHTS AND NAMES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07CH01Director's details changed for Mr Patrick Henry on 2012-05-01
2012-01-24CH01Director's details changed for Mr Patrick Henry on 2012-01-23
2011-11-11AR0105/11/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-12AR0105/11/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 05/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 05/11/2010
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-20AR0105/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY / 08/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY HENRY / 08/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 08/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY / 08/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 08/11/2009
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HENRY / 05/11/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY / 15/11/2008
2008-07-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-20363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/04
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2001-12-0788(2)RAD 05/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-13288bSECRETARY RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1147411 Active Licenced property: SLATE HALL FARM WFL RECOVERY HUNTINGDON ROAD BAR HILL CAMBRIDGE HUNTINGDON ROAD GB CB23 8HB;CHEAL ROAD SURFLEET GOSBURTON SPALDING GOSBURTON GB PE11 4JQ;ROUND SPINEY 9 EDGEMEAD CLOSE NORTHAMPTON GB NN3 8RG. Correspondance address: THE SIDINGS CARDINALIS CONCRETE STATION ROAD LONGSTANTON CAMBRIDGE STATION ROAD GB CB24 3DS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDINALIS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-06 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 2006-04-08 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-04-08 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-04-08 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2002-12-18 Satisfied JOHN HENRY AND MARY HENRY
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDINALIS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARDINALIS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINALIS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARDINALIS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARDINALIS DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2011-05-20 GBP £508

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARDINALIS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINALIS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDINALIS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0WZ