OpenCompanies

Cardinalis Developments Limited

Company number
04317068
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2001
Nature of business
Development of building projects
Corporate group
Cardinalis Holdings Limited (2 companies)

Registered office

Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Control

NameNature of controlNotifiedCeased
Mrs Mary Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Apr 2020
Mr John Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Apr 2020
Mr John Gerard Henry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2020 27 May 2021
Mr Patrick Henry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2020 27 May 2021
Mr James Henry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2020 27 May 2021
Cardinalis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £4,211,951 £366,615 16
31 Jan 2024 £4,119,338 £335,372 16
31 Jan 2023 £3,793,812 £709,572 19
31 Jan 2022 £3,400,275 £316,133 21
31 Jan 2021 £2,812,340 £503,735 21
31 Jan 2020 - £591,361 21
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Cardinalis Developments Limited → Cardinalis Holdings Limited

Companies at the same address

Data