Cardinal Distribution Park Management Limited. Head office in Birmingham. Check Director.

Cardinal Distribution Park Management Limited, Birmingham

Cardinal Distribution Park Management Limited is a private limited company. Situated at 1St Floor, Cavendish House, 39 Waterloo Street, Birmingham B2 5PP, the aforementioned 32 years old company was incorporated on 1991-05-03 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this enterprise: Charles H. (appointed on 11 June 2018).

About
Name: Cardinal Distribution Park Management Limited
Number: 02607622
Incorporation date: 1991-05-03
End of financial year: 31 May


Address:	1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

The Local Authorities' Mutual Investment Trust

20 September 2021

Address	Senator House 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	00700132
Nature of control:	50,01-75% shares 50,01-75% voting rights

The Prudential Assurance Company Limited

6 April 2016 - 20 September 2021

Address	10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	15454
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	52,513	34,651	46,859	48,820

The target date for Cardinal Distribution Park Management Limited confirmation statement filing is 2024-08-15. The latest one was submitted on 2023-08-01. The date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: The Local Authorities' Mutual Investment Trust owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 85 Queen Victoria Street, EC4V 4ET London. The Prudential Assurance Company Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London.

Company filing

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AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, February 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, March 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 6th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 1st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 9th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-07: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 3rd, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 7th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 21st, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-08-01 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 15th, October 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-08-10 filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-10 filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-12-20 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-05-31 filed on: 5th, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 5th, November 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 31st, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 31st, March 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, February 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, February 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 16th, October 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 16th, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 6th, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 6th, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-08-18 filed on: 18th, August 2000 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return made up to 2000-08-18 filed on: 18th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 4th, February 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 4th, February 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1999-08-19 filed on: 19th, August 1999 \| annual return	Free Download (9 pages)
363s	Annual return made up to 1999-08-19 filed on: 19th, August 1999 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-08-19 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-05-31 filed on: 26th, January 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 26th, January 1999 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1998-09-04 filed on: 4th, September 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1998-09-04 filed on: 4th, September 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 23rd, January 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 23rd, January 1998 \| accounts	Free Download (11 pages)
363a	Annual return made up to 1997-08-14 filed on: 14th, August 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1997-08-14 filed on: 14th, August 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 21st, January 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 21st, January 1997 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1996-08-13 filed on: 13th, August 1996 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1996-08-13 filed on: 13th, August 1996 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 24th, April 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 24th, April 1996 \| accounts	Free Download (5 pages)
363x	Return made up to 01/08/95; full list of members filed on: 4th, August 1995 \| annual return	Free Download
363x	Return made up to 01/08/95; full list of members filed on: 4th, August 1995 \| annual return
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 2nd, February 1995 \| accounts
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 2nd, February 1995 \| accounts	Free Download
363x	Return made up to 01/08/94; full list of members filed on: 21st, July 1994 \| annual return	Free Download
363x	Return made up to 01/08/94; full list of members filed on: 21st, July 1994 \| annual return
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 24th, September 1993 \| accounts
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 24th, September 1993 \| accounts	Free Download
363x	Return made up to 01/08/93; full list of members filed on: 20th, August 1993 \| annual return	Free Download
363x	Return made up to 01/08/93; full list of members filed on: 20th, August 1993 \| annual return
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 18th, January 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 18th, January 1993 \| accounts
363a	Annual return made up to 1992-10-02 filed on: 2nd, October 1992 \| annual return
363a	Annual return made up to 1992-10-02 filed on: 2nd, October 1992 \| annual return	Free Download

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