Cardinal Specialist Services Limited

Company Name	Cardinal Specialist Services Limited
Company Status	Active
Company Number	02792592
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Steven Dack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(20 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(20 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Secretary Name	Adam Coates
Nationality	British
Status	Current
Appointed	04 April 2013(20 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Geoffrey William Hobster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Lightning Conductor Engineers
Country of Residence	England
Correspondence Address	Park House 118 Ewe Lamb Lane Bramscote Nottingham Nottinghamshire NG9 3JW

Secretary Name	Mrs Anne Hobster
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Park House 118 Ewe Lamb Bramcote Nottingham Nottinghamshire NG9 3JW

Director Name	Mr Geoffrey William Hobster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 04 April 2013)
Role	Lightning Conductor Engineers
Country of Residence	England
Correspondence Address	Park House 118 Ewe Lamb Lane Bramscote Nottingham Nottinghamshire NG9 3JW

Secretary Name	Mr Geoffrey William Hobster
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1993)
Role	Lightning Conductor Engineers
Country of Residence	England
Correspondence Address	Park House 118 Ewe Lamb Lane Bramscote Nottingham Nottinghamshire NG9 3JW

Director Name	Anne Hobster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	118 Ewe Lamb Lane Bramcote Nottingham Nottinghamshire NG9 3JW

Director Name	Mr Christopher Mark Wyatt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Fleming Court Castleford West Yorkshire WF10 5NW

Contact

Website	cardinal.fsnet.co.uk
Telephone	0115 9770041
Telephone region	Nottingham

Location

Registered Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ptsg Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 14 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: 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. Outstanding
2 May 2013	Delivered on: 17 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
25 August 2023	Director's details changed for Mr Andrew Steven Dack on 1 August 2023 (2 pages)
16 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
27 October 2021	Satisfaction of charge 027925920002 in full (4 pages)
27 October 2021	Satisfaction of charge 027925920004 in full (4 pages)
27 October 2021	Satisfaction of charge 027925920003 in full (4 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 October 2020	Registration of charge 027925920004, created on 23 September 2020 (114 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2020	Memorandum and Articles of Association (6 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
20 November 2019	Registration of charge 027925920003, created on 13 November 2019 (113 pages)
13 November 2019	Memorandum and Articles of Association (5 pages)
13 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2019	Appointment of Mr Adam John Coates as a director on 16 October 2019 (2 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
14 October 2019	Registration of charge 027925920002, created on 9 October 2019 (42 pages)
17 September 2019	Satisfaction of charge 027925920001 in full (1 page)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
12 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Termination of appointment of Christopher Wyatt as a director (1 page)
24 June 2014	Termination of appointment of Christopher Wyatt as a director (1 page)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (7 pages)
20 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
20 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
17 May 2013	Registration of charge 027925920001 (26 pages)
17 May 2013	Registration of charge 027925920001 (26 pages)
26 April 2013	Appointment of Mr Paul William Teasdale as a director (3 pages)
26 April 2013	Appointment of Mr Andrew Steven Dack as a director (3 pages)
26 April 2013	Appointment of Mr Christopher Mark Wyatt as a director (3 pages)
26 April 2013	Termination of appointment of Anne Hobster as a director (2 pages)
26 April 2013	Appointment of Adam Coates as a secretary (3 pages)
26 April 2013	Termination of appointment of Anne Hobster as a secretary (2 pages)
26 April 2013	Termination of appointment of Anne Hobster as a director (2 pages)
26 April 2013	Termination of appointment of Geoffrey Hobster as a director (2 pages)
26 April 2013	Appointment of Mr Christopher Mark Wyatt as a director (3 pages)
26 April 2013	Appointment of Mr Paul William Teasdale as a director (3 pages)
26 April 2013	Appointment of Mrs Sally Bedford as a director (3 pages)
26 April 2013	Appointment of Mrs Sally Bedford as a director (3 pages)
26 April 2013	Appointment of Adam Coates as a secretary (3 pages)
26 April 2013	Appointment of Mr Andrew Steven Dack as a director (3 pages)
26 April 2013	Termination of appointment of Geoffrey Hobster as a director (2 pages)
26 April 2013	Termination of appointment of Anne Hobster as a secretary (2 pages)
17 April 2013	Registered office address changed from Park House 118 Ewe Lamb Lane Bramcote, Nottingham Nottinghamshire NG9 3JU on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from Park House 118 Ewe Lamb Lane Bramcote, Nottingham Nottinghamshire NG9 3JU on 17 April 2013 (2 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 March 2010	Director's details changed for Mr Geoffrey William Hobster on 23 February 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Anne Hobster on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Geoffrey William Hobster on 23 February 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Anne Hobster on 23 February 2010 (2 pages)
18 February 2009	Return made up to 06/02/09; full list of members (3 pages)
18 February 2009	Return made up to 06/02/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
2 March 2007	Return made up to 06/02/07; full list of members (2 pages)
2 March 2007	Location of register of members (1 page)
2 March 2007	Location of register of members (1 page)
2 March 2007	Return made up to 06/02/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 March 2006	Return made up to 06/02/06; full list of members (2 pages)
27 March 2006	Return made up to 06/02/06; full list of members (2 pages)
24 March 2006	Location of register of members (1 page)
24 March 2006	Location of register of members (1 page)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 March 2005	Return made up to 06/02/05; full list of members (2 pages)
4 March 2005	Return made up to 06/02/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2003	Return made up to 06/02/03; full list of members (6 pages)
10 March 2003	Return made up to 06/02/03; full list of members (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 February 2002	Return made up to 06/02/02; full list of members (6 pages)
11 February 2002	Return made up to 06/02/02; full list of members (6 pages)
12 March 2001	Return made up to 13/02/01; full list of members (6 pages)
12 March 2001	Return made up to 13/02/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 March 1999	Return made up to 13/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1999	Return made up to 13/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1998	Return made up to 13/02/98; no change of members (4 pages)
1 June 1998	Return made up to 13/02/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 March 1997	Full accounts made up to 30 June 1996 (10 pages)
7 March 1997	Full accounts made up to 30 June 1996 (10 pages)
24 February 1997	Return made up to 13/02/97; full list of members (7 pages)
24 February 1997	Return made up to 13/02/97; full list of members (7 pages)
7 March 1996	Return made up to 13/02/96; full list of members (6 pages)
7 March 1996	Return made up to 13/02/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
16 February 1995	Return made up to 13/02/95; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
16 February 1995	Return made up to 13/02/95; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 March 1994	Return made up to 22/02/94; full list of members (5 pages)
4 March 1994	Return made up to 22/02/94; full list of members (5 pages)
22 February 1993	Incorporation (14 pages)
22 February 1993	Incorporation (14 pages)

Cardinal Specialist Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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