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CARDINAL CAST SLATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Cast Slates Ltd. The company was founded 29 years ago and was given the registration number 03003395. The firm's registered office is in WITNEY. You can find them at Claywell Farm Aston Road, Ducklington, Witney, Oxfordshire. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:CARDINAL CAST SLATES LTD
Company Number:03003395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Claywell Farm Aston Road, Ducklington, Witney, Oxfordshire, OX29 7QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claywell Farm, Ducklington, Witney, OX29 7QZ

Director20 December 1994Active
7 Rosamund Drive, Woodstock, England, OX20 1YD

Director04 April 2017Active
Ridley House, Cold Aston, Cheltenham, GL54 3BJ

Secretary20 December 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 December 1994Active
Ridley House, Cold Aston, Cheltenham, GL54 3BJ

Director20 December 1994Active

People with Significant Control

Mr Richard Anthony Parsons
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Claywell Farm, Ducklington, Witney, United Kingdom, OX29 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Officers

Appoint person director company with name date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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2013-01-21Officers

Change person director company with change date.

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2013-01-21Officers

Termination secretary company with name.

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