Cardinal Maritime Enterprises Ltd
- Company number
- 04671792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2003
- Nature of business
- Non-trading company
- Corporate group
- CGL Trustee Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Brian Peter | Director | 25 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Peter Hay | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
7 Apr 2016 | 7 Apr 2016 |
| Cardinal Maritime Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £2,121,021 | 3 |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | 3 |
| 31 Dec 2019 | - | 3 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
Cardinal Maritime Enterprises Ltd → Cardinal Maritime Holdings Limited → The Cardinal Partnership Limited → CGL Trustee Limited
Controls
- Cardinal Global Logistics Ltd (03444899)
Directors’ other companies
- HAY, Brian Peter - Director at Cardinal Global Logistics Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Property Ltd
- HAY, Brian Peter - Director at Far Logistics (Glasgow) Ltd
- HAY, Brian Peter - Director at CGL Liverpool Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at Far Logistics (Felixstowe) Ltd
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Far Logistics (Southampton) Ltd
- HAY, Brian Peter - Director at CGL Trustee Limited
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
Companies at the same address
- Cardinal Global Logistics Ltd (03444899)
- CGL Liverpool Ltd (15757134)
- Far Logistics Ltd (04915916)