CARDINAL MORTGAGE SERVICE LIMITED(THE)

Accounts Submitted 23 Sept 2021

Confirmation Statement Submitted 17 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Kilroy Estate Agents Limited	Corporate-director	United Kingdom	Unknown	—	22 Nov 1999	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2012	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active

Shareholders

Shareholders (1)


Countrywide Group Holdings Limited (previously Balanus Limited)	100.0%	100	Ordinary Shares	17 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

CARDINAL MORTGAGE SERVICE LIMITED(THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
31 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Dec 2021	Officers	Appointment of Richard Twigg as director on 2021-11-30	View(2 pages)
8 Dec 2021	Miscellaneous	Part Rectified the TM02 was removed from the public register on 20/02/2022 as it was factually inaccurate or derived from something factually inaccurate	View

27 Dec 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)

13 Sept 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)

31 Aug 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

14 Dec 2021 Officers

Appointment of Richard Twigg as director on 2021-11-30

View Document(2 pages)

8 Dec 2021 Miscellaneous

Part Rectified the TM02 was removed from the public register on 20/02/2022 as it was factually inaccurate or derived from something factually inaccurate

View Document

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Gazette Notice Voluntary

3 years ago on 13 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 31 Aug 2022

Appointment of Richard Twigg as director on 2021-11-30

4 years ago on 14 Dec 2021

Part Rectified the TM02 was removed from the public register on 20/02/2022 as it was factually inaccurate or derived from something factually inaccurate

4 years ago on 8 Dec 2021