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CARDINAL SPECIALIST SERVICES LIMITED

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

This company is commonly known as Cardinal Specialist Services Limited. The company was founded 31 years ago and was given the registration number 02792592. The firm's registered office is in CASTLEFORD. You can find them at 13-14 Flemming Court, , Castleford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARDINAL SPECIALIST SERVICES LIMITED
Company Number:02792592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13-14 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Flemming Court, Castleford, United Kingdom, WF10 5HW

Secretary04 April 2013Active
13-14, Flemming Court, Castleford, WF10 5HW

Director16 October 2019Active
13-14, Flemming Court, Castleford, United Kingdom, WF10 5HW

Director04 April 2013Active
13-14, Flemming Court, Castleford, United Kingdom, WF10 5HW

Director04 April 2013Active
Park House, 118 Ewe Lamb Bramcote, Nottingham, NG9 3JW

Secretary22 February 1993Active
Park House, 118 Ewe Lamb Lane Bramscote, Nottingham, NG9 3JW

Secretary01 July 1993Active
13-14, Fleming Court, Castleford, United Kingdom, WF10 5NW

Director04 April 2013Active
118 Ewe Lamb Lane, Bramcote, Nottingham, NG9 3JW

Director23 February 2007Active
Park House, 118 Ewe Lamb Lane Bramscote, Nottingham, NG9 3JW

Director01 July 1993Active
Park House, 118 Ewe Lamb Lane Bramscote, Nottingham, NG9 3JW

Director22 February 1993Active
13-14, Flemming Court, Castleford, United Kingdom, WF10 5HW

Director04 April 2013Active

People with Significant Control

Ptsg Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13 Flemming Court, Flemming Court, Castleford, England, WF10 5HW
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-16Accounts

Change account reference date company current extended.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-10-27Mortgage

Mortgage satisfy charge full.

Download
2021-10-27Mortgage

Mortgage satisfy charge full.

Download
2021-10-27Mortgage

Mortgage satisfy charge full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-01Incorporation

Memorandum articles.

Download
2020-10-01Resolution

Resolution.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-07-28Accounts

Change account reference date company current extended.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-13Incorporation

Memorandum articles.

Download
2019-11-13Resolution

Resolution.

Download
2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-17Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

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