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Cardinal Specialist Services Limited

02792592

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O JOHNSTON CARMICHAEL, LONDON, EC3V 9DU
Incorporated 22/02/1993

Compliance

Last accounts

30/09/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 06/02/2025

Due 20/02/2026

Overdue

Industry

74990
Non-trading company

Officers

Adam Coates

secretary · Since 04/04/2013

BRITISH

Mr Paul William Teasdale

director · Since 04/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Adam John Coates B Soc Sc Aca

director · Since 16/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Ptsg Management Services Ltd

75–100% shares

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

Reg: 8493298 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 14/10/2019Satisfied 27/10/2021
Charge
satisfied

HSBC BANK PLC

Created 02/05/2013Registered 17/05/2013Satisfied 17/09/2019

Insolvency History1 case

members voluntary liquidation23/07/2025

Donald Iain Mcnaught (practitioner)