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Cardinal Lofts (Mill) Limited

Active ·09139183 ·Private Limited Company ·Est. 21 July 2014
£399,729
Current Assets
2
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3442 days overdue
Confirmed from Companies House data Period end 28 Feb 2016 · due 28 Nov 2016
Full analysis checks for Cardinal Lofts (Mill) Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 28 February 2016

£399,729
Current Assets
-£7,888
Equity
20162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09139183
StatusActive
TypePrivate Limited Company
Incorporated21 July 2014
IndustryOther building completion and finishing
SIC43390
AccountsAudit Exemption Subsidiary

📍 Registered Address

The Octagon Suite E2, 2Nd Floor
Colchester
Essex
CO1 1TG
England

👤 Directors & Officers (2)

Mr Zachary HembryDIRECTOR
Mr Richard Charles Alexander FrancisDIRECTOR

🔑 Persons with Significant Control (4)

Curzon De Vere Limited75-100% shares
Mr Larry IsherwoodSignificant influence
Mr Maxwell Messina Jacob Hembry25-50% shares
Mr Quinton Taylor David Hembry25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
Curzon De Vere Limited75-100% shares
Cardinal Lofts (Mill) LimitedThis company
Subsidiaries controlled by Cardinal Lofts (Mill) Limited
1074786575-100% shares 1074786575-100% shares
Other companies sharing the same PSC
Cardinal Lofts Company Limitedvia Mr Quinton Taylor David Hembry 04899842via Mr Quinton Taylor David Hembry 11086796via Mr Quinton Taylor David Hembry 04899842via Mr Maxwell Messina Jacob Hembry Cardinal Lofts (Victorian Building) Limitedvia Mr Larry Isherwood 09445213via Mr Larry Isherwood 07167103via Mr Quinton Taylor David Hembry 11559618via Mr Larry Isherwood 07167103via Mr Maxwell Messina Jacob Hembry 11565793via Mr Larry Isherwood Regatta Holdings Ltdvia Mr Maxwell Messina Jacob Hembry 08940136via Mr Quinton Taylor David Hembry
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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