Cardinal Specialist Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-30 · DORMANT

Next accounts due

2025-09-30 264 days overdue

Confirmation statement

last made up 2025-02-06 · next due 2026-02-20121 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Coates, Adam John · Director appointed 2019-10-16
• Coates, Adam · Secretary appointed 2013-04-04
• Teasdale, Paul William · Director appointed 2013-04-04
• Dack, Andrew Steven · Director appointed 2013-04-04 resigned 2026-01-09
• Bedford, Sally Ann · Director appointed 2013-04-04 resigned 2019-10-10
• Wyatt, Christopher Mark · Director appointed 2013-04-04 resigned 2014-06-23
• Hobster, Anne · Director appointed 2007-02-23 resigned 2013-04-04
• Hobster, Anne · Secretary appointed 1993-02-22 resigned 2013-04-04
• Hobster, Geoffrey William · Director appointed 1993-02-22 resigned 1993-02-22

People with significant control (1)

• Ptsg Management Services Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 027925920004
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargor’s real property (as defined in the instrument) and first fixed charge over all of each chargor’s intellectual property (as defined in the instrument). For further details please refer to the instrument.
• A registered charge Satisfied 027925920003
  Held by Lucid Trustee Services Limited
  Created 2019-11-13 · satisfied 2021-10-27
• A registered charge Satisfied 027925920002
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  By way of first fixed charge all of its real property (excluding the excluded property), the intellectual property listed in part g (intellectual property) of schedule 2 to the accession deed and all of its other intellectual property. For more details please refer to the instrument.
• A registered charge Satisfied 027925920001
  Held by Hsbc Bank PLC
  Created 2013-05-02 · satisfied 2019-09-17
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2025-08-18 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-08-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-08-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Change account reference date company current extended AA01 Accounts
• 2024-08-31 Dormant accounts (paper) AA Accounts
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Director details changed CH01 Officers
• 2023-08-16 Change account reference date company current extended AA01 Accounts
• 2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Dormant accounts (paper) AA Accounts
• 2022-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.