CG

CARDINAL GROUP LIMITED

Active

Company number 01117715

London, United Kingdom · Incorporated 11 June 1973

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.D. HARRIS LIMITED · 11 June 1973 – 3 December 1992

Company overview

**Cardinal Group Limited** is an active private limited company incorporated on 11 June 1973 and registered in England and Wales. Its registered office is at 2nd Floor, 168 Shoreditch High Street, London E1 6RA. The company’s principal activity is classified under SIC 70100.

It is currently controlled equally by two corporate shareholders: Peaseblossom Limited and Rias Investments Limited, each holding 25–50% of the shares and voting rights.

The board consists of two directors: Amy Louise Martin Smith (appointed 25 January 2025) and Lucy Gabrielle Marks (appointed 1 July 2024). Hugh Grainger Williams has served as company secretary since 29 January 2010.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 24 June 2026. The latest confirmation statement, with no updates, was filed on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peaseblossom Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Rias Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Accounts With Accounts Type Group
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2013 View
Memorandum Articles
Incorporation
22 November 2013 View
Resolution
Resolution
22 November 2013 View
Accounts With Accounts Type Group
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Group
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Group
Accounts
4 May 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Resolution
Resolution
1 April 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Group
Accounts
29 March 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Group
Accounts
6 May 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Group
Accounts
30 March 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
22 April 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Group
Accounts
20 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full Group
Accounts
22 March 2001 View
Legacy
Annual Return
24 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Mortgage
19 September 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full Group
Accounts
3 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Full Group
Accounts
5 March 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 May 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full Group
Accounts
18 April 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full Group
Accounts
13 February 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
7 April 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Full Group
Accounts
7 January 1994 View
Legacy
Annual Return
2 February 1993 View
Memorandum Articles
Incorporation
18 January 1993 View
Certificate Change Of Name Company
Change Of Name
3 December 1992 View
Legacy
Capital
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Legacy
Capital
30 November 1992 View
Legacy
Capital
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
30 November 1992 View
Accounts With Accounts Type Dormant
Accounts
25 November 1992 View
Accounts With Accounts Type Dormant
Accounts
30 January 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Dormant
Accounts
7 March 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Dormant
Accounts
27 March 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Address
27 February 1989 View
Accounts With Accounts Type Dormant
Accounts
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Made Up Date
Accounts
3 May 1988 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Dormant
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 June 1986 View
Certificate Change Of Name Company
Change Of Name
19 July 1973 View
Incorporation Company
Incorporation
11 June 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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