Cardinal Group Limited company overview
Cardinal Group Limited is a private limited company registered with company number 01117715. It was incorporated on 11 Jun 1973 and its current status is active.
The registered office is at 2nd Floor 168 Shoreditch High Street, London, E1 6RA. The company has 3 active officers. It was previously called J.D. Harris Limited.
Cardinal Group Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 26 Jan 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Cardinal Group Limited at a glance
53 years
Trading age
19,511 days since incorporation
3
Active officers
Hugh, Lucy, Amy
140
Filings on record
Latest: 24 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Cardinal Group Limited
Former officers
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Cardinal Group Limited
Based on Cardinal Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Cardinal Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Cardinal Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Cardinal Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Jun 2026 · AA
Total exemption full accounts made up to 30 Jun 2025
27 Jan 2026 · CS01
Confirmation statement made on 12 Jan 2026 with no updates
27 Jun 2025 · AA
Total exemption full accounts made up to 30 Jun 2024
7 Feb 2025 · AP01
Appointment of Ms Amy Louise Martin Smith as a director on 25 Jan 2025
7 Feb 2025 · TM01
Termination of appointment of Roy Grainger Williams as a director on 25 Jan 2025
22 Jan 2025 · CS01
Confirmation statement made on 12 Jan 2025 with no updates
2 Jul 2024 · AP01
Appointment of Mrs Lucy Gabrielle Marks as a director on 1 Jul 2024
28 Jun 2024 · AA
Total exemption full accounts made up to 30 Jun 2023
21 May 2024 · TM01
Termination of appointment of Richard Michael Harris as a director on 25 Apr 2024
12 Jan 2024 · CS01
Confirmation statement made on 12 Jan 2024 with no updates
29 Mar 2023 · AA
Total exemption full accounts made up to 30 Jun 2022
22 Feb 2023 · CS01
Confirmation statement made on 12 Jan 2023 with no updates
5 Apr 2022 · AA
Total exemption full accounts made up to 30 Jun 2021
18 Jan 2022 · CS01
Confirmation statement made on 12 Jan 2022 with no updates
3 Dec 2021 · CH01
Director's details changed for Mr Richard Michael Harris on 26 Nov 2021
3 Dec 2021 · CH01
Director's details changed for Mr Roy Grainger Williams on 26 Nov 2021
1 Jun 2021 · AD01
Registered office address changed on 1 Jun 2021
1 Jun 2021 · AD01
Registered office address changed on 1 Jun 2021
12 May 2021 · AA
Total exemption full accounts made up to 30 Jun 2020
25 Feb 2021 · CS01
Confirmation statement made on 12 Jan 2021 with no updates
Showing the latest 20 of 140 filings. See the full history on Companies House
Accounting services for Cardinal Group Limited
From tax to payroll, find accountants who look after every part of Cardinal Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cardinal Group Limited
About Cardinal Group Limited
Cardinal Group Limited is a UK private limited company based in London, registered at Companies House as company number 01117715 since 11 Jun 1973. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Cardinal Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cardinal Group Limited has 140 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Cardinal Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Cardinal Group Limited?
Cardinal Group Limited – frequently asked questions
What is the company number of Cardinal Group Limited?
Cardinal Group Limited is registered at Companies House under company number 01117715.
When was Cardinal Group Limited incorporated?
Cardinal Group Limited was incorporated on 11 Jun 1973 as a private limited company.
Who are the directors of Cardinal Group Limited?
Current officers are Hugh Grainger Williams (secretary), Lucy Gabrielle Marks (director) and Amy Louise Martin Smith (director).
What does Cardinal Group Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Cardinal Group Limited registered?
The registered office address is 2nd Floor 168 Shoreditch High Street, London, E1 6RA.
Is Cardinal Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was total exemption full accounts made up to 30 Jun 2025 on 24 Jun 2026.