Cardinal Lofts Company Limited
- Company number
- 04714223
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 27 Mar 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Mar 2003 | 27 Mar 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 27 Mar 2003 | 27 Mar 2003 |
| HEMBRY, Maxwell Messina Jacob | Director | 27 Mar 2003 | 24 Nov 2003 |
| HEMBRY, Quinton Taylor David | Secretary | 27 Mar 2003 | 25 Nov 2003 |
| HEMBRY, Quinton Taylor David | Director | 27 Mar 2003 | 25 Nov 2003 |
| DI CARLO, John | Director | 24 Nov 2003 | 7 Apr 2004 |
| KILLOUGHERY, Eamonn | Director | 27 Mar 2003 | 6 Aug 2008 |
| FRANCIS, Richard Charles Alexander | Director | 24 May 2004 | 14 Jan 2009 |
| STEVENS, Patricia Dorothy Ellen | Secretary | 25 Nov 2003 | 8 May 2019 |
| HEMBRY, Quinton Taylor David | Director | 16 Jul 2009 | |
| HEMBRY, Maxwell Messina Jacob | Director | 29 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxwell Messina Jacob Hembry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Quinton Taylor David Hembry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2015 | - | £10,136 |
| 30 Aug 2014 | £244,396 | £160 |
| 31 Aug 2013 | £354,986 | £914 |
| 31 Aug 2012 | £605,249 | £1,050 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Directors’ other companies
- HEMBRY, Maxwell Messina Jacob - Director at Braceforce Limited
- HEMBRY, Quinton Taylor David - Director at Braceforce Limited
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