THE CARDINAL PARTNERSHIP LIMITED
Company details
- Registered name
- THE CARDINAL PARTNERSHIP LIMITED
- Company number
- 11531769
- Registered office
- LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, WYTHENSHAWE, MANCHESTER, M22 4RB, UNITED KINGDOM · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- CARDINAL MARITIME GROUP LIMITED (to 19 May 2023)
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Sept 2026
- Confirmation statement — last
- 21 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 4 September 2026 (9 days overdue).
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Director resigned | MCGONAGLE, Liam Anthony | — |
| 07/05/2026 | Secretary resigned | MCGONAGLE, Liam Anthony | — |
| 07/05/2026 | Director appointed | — | COSTER, Marc |
| 07/05/2026 | Secretary appointed | — | LEA, Peter |
| 20/07/2023 | Director appointed | — | POOLE, Craig Daniel |
| 10/07/2023 | Director resigned | GODFREY, Shaun Roy | — |
| 26/05/2023 | Director appointed | — | CAVANAGH, Peter |
| 19/05/2023 | Registered name changed | CARDINAL MARITIME GROUP LIMITED | THE CARDINAL PARTNERSHIP LIMITED |
| 28/04/2023 | Charge registered | — | A registered charge |
| 28/04/2023 | Person with significant control ceased | Mr Brian Peter Hay | — |
| 28/04/2023 | Person with significant control added | — | Cgl Trustee Limited |
| 10/01/2023 | Director resigned | WHYATT, James Matthew | — |
| 10/01/2023 | Director resigned | CROSS, Robert William | — |
| 10/01/2023 | Director appointed | — | GODFREY, Shaun Roy |
| 10/01/2023 | Director appointed | — | KEARY, John Michael Roy |
| 10/01/2023 | Director appointed | — | BOUCHER, Simon Philip |
| 25/03/2021 | Charge registered | — | A registered charge |
| 23/01/2020 | Director resigned | MCGONAGLE, Charles Michael | — |
| 18/10/2018 | Charge registered | — | A registered charge |
| 24/08/2018 | Person with significant control added | — | Mr Brian Peter Hay |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE CARDINAL PARTNERSHIP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE CARDINAL PARTNERSHIP LIMITED (11531769)
THE CARDINAL PARTNERSHIP LIMITED is a private limited company incorporated on 22 August 2018 and registered in the United Kingdom under company number 11531769. Its registered office is at LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, WYTHENSHAWE, MANCHESTER, M22 4RB, UNITED KINGDOM. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Cgl Trustee Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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