Cardinal Specialist Services Limited in CASTLEFORD

Cardinal Specialist Services Limited CASTLEFORD

Cardinal Specialist Services started in year 1993 as Private Limited Company with registration number 02792592. The Cardinal Specialist Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Castleford at 13-14 Flemming Court. Postal code: WF10 5HW.

At present there are 3 directors in the the company, namely Adam C., Andrew D. and Paul T.. In addition one secretary - Adam C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardinal Specialist Services Limited Address / Contact

Office Address	13-14 Flemming Court
Town	Castleford
Post code	WF10 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02792592
Date of Incorporation	Mon, 22nd Feb 1993
Industry	Non-trading company
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Adam C.

Position: Director

Appointed: 16 October 2019

Andrew D.

Position: Director

Appointed: 04 April 2013

Adam C.

Position: Secretary

Appointed: 04 April 2013

Paul T.

Position: Director

Appointed: 04 April 2013

Christopher W.

Position: Director

Appointed: 04 April 2013

Resigned: 23 June 2014

Sally B.

Position: Director

Appointed: 04 April 2013

Resigned: 10 October 2019

Anne H.

Position: Director

Appointed: 23 February 2007

Resigned: 04 April 2013

Geoffrey H.

Position: Director

Appointed: 01 July 1993

Resigned: 04 April 2013

Geoffrey H.

Position: Secretary

Appointed: 01 July 1993

Resigned: 01 July 1993

Anne H.

Position: Secretary

Appointed: 22 February 1993

Resigned: 04 April 2013

Geoffrey H.

Position: Director

Appointed: 22 February 1993

Resigned: 22 February 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Ptsg Management Services Ltd from Castleford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ptsg Management Services Ltd

13 Flemming Court Flemming Court, Castleford, WF10 5HW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8493298
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to September 30, 2023 filed on: 16th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to September 30, 2023 filed on: 16th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 28th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 7, 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2013 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 16th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 10th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 11th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 17, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 21st, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 21st, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 20th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 20th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 23rd, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 23rd, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to March 10, 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 10, 2000 (Secretary resigned)	annual return
363s	Annual return made up to March 10, 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to March 4, 1999 filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 4, 1999 filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 7th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 7th, March 1997	accounts	Free Download (10 pages)
363s	Annual return made up to February 24, 1997 filed on: 24th, February 1997	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 1997 filed on: 24th, February 1997	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 1996 filed on: 7th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 1996 filed on: 7th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 28th, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 28th, November 1995	accounts	Free Download (7 pages)
363s	Annual return made up to February 16, 1995 filed on: 16th, February 1995	annual return	Free Download (5 pages)
363s	Annual return made up to February 16, 1995 filed on: 16th, February 1995	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts for a small company made up to June 30, 1994 filed on: 17th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1994 filed on: 17th, November 1994	accounts
363s	Annual return made up to March 4, 1994 filed on: 4th, March 1994	annual return	Free Download (5 pages)
363s	Annual return made up to March 4, 1994 filed on: 4th, March 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/06 filed on: 3rd, June 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 3rd, June 1993	accounts

Cardinal Specialist Services Limited CASTLEFORD

Cardinal Specialist Services Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Andrew D.

Adam C.

Paul T.

Christopher W.

Sally B.

Anne H.

Geoffrey H.

Geoffrey H.

Anne H.

Geoffrey H.

People with significant control

Company filings

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