# Cardinalis Developments Limited

## Details

- **Company number:** [04317068](https://find-and-update.company-information.service.gov.uk/company/04317068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2001
- **Registered office:** TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Cardinalis Holdings Limited](/group/51921) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Cardinalis Developments Limited → [Cardinalis Holdings Limited](/company/13326420)





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