Cardinal Data Solutions Limited in Chesham Road Wigginton TRING

Cardinal Data Solutions Limited TRING

Founded in 2002, Cardinal Data Solutions, classified under reg no. 04620915 is an active company. Currently registered at 6 Red Cottage HP23 6EH, Tring the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Matthew C., appointed on 18 December 2002. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Debra C.. There were no ex directors.

Cardinal Data Solutions Limited Address / Contact

Office Address	6 Red Cottage
Office Address2	Chesham Road Wigginton
Town	Tring
Post code	HP23 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04620915
Date of Incorporation	Wed, 18th Dec 2002
Industry	Business and domestic software development
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 18 December 2002

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

Debra C.

Position: Secretary

Appointed: 18 December 2002

Resigned: 10 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Matthew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	209 111	201 719
Current Assets	227 651	212 819	66 519	89 603	82 805
Debtors	18 540	11 100
Net Assets Liabilities	165 509	153 174	29 580	45 719	18 163
Property Plant Equipment	528	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-910	-814	-1 462
Accumulated Depreciation Impairment Property Plant Equipment	1 557	1 985
Average Number Employees During Period	1	1	1
Creditors	62 670	59 745	36 939	44 995	63 750
Fixed Assets		100			570
Increase From Depreciation Charge For Year Property Plant Equipment		428
Net Current Assets Liabilities	164 981	153 074	29 580	46 533	19 055
Other Creditors	57 918	55 468
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 925
Property Plant Equipment Gross Cost	2 085	2 085
Taxation Social Security Payable	4 752	4 277
Total Assets Less Current Liabilities			30 490	46 533	19 625
Trade Debtors Trade Receivables	18 540	11 100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 30th Apr 2021 filed on: 12th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 27th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 10th Apr 2015 filed on: 12th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 15th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 12th, January 2011	annual return	Free Download (4 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (2 pages)
CH01	On Fri, 15th Jan 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 18th Jan 2006	annual return
363s	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 18th Jan 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
287	Registered office changed on 02/11/05 from: flat 6, oakham house, 22 horn lane, acton london W3 6QP filed on: 2nd, November 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
287	Registered office changed on 02/11/05 from: flat 6, oakham house, 22 horn lane, acton london W3 6QP filed on: 2nd, November 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
288b	On Thu, 19th Dec 2002 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thu, 19th Dec 2002 New secretary appointed filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thu, 19th Dec 2002 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thu, 19th Dec 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thu, 19th Dec 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thu, 19th Dec 2002 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thu, 19th Dec 2002 New secretary appointed filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thu, 19th Dec 2002 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2002	incorporation	Free Download (16 pages)

Cardinal Data Solutions Limited TRING

Cardinal Data Solutions Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Debra C.

People with significant control

Annual reports financial information

Company filings

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