Menna Overview
Here’s a quick overview of CARDINAL SPECIALIST SERVICES LIMITED 👀 — a London based business that started in 1993.
CARDINAL SPECIALIST SERVICES LIMITED
- Company statusliquidation
- Company No02792592
- Age33 years 5 months Incorporated 22 February 1993
- Officers4
Address
C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London, EC3V 9DU
CARDINAL SPECIALIST SERVICES LIMITED is an liquidation company incorporated on 22 February 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 18 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Oct 2020
Memorandum Articles
5 Years Ago on 01 Oct 2020
Resolution
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Adam | secretary | 04 Apr 2013 | |
| COATES, Adam John | director | Sep 1968 | 16 Oct 2019 |
| DACK, Andrew Steven | director | Aug 1962 | 04 Apr 2013 |
| TEASDALE, Paul William | director | Feb 1967 | 04 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ptsg Management Services Ltd | 06 Apr 2016 |
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COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
COATES, Adam John, DACK, Andrew Steven, BEDFORD, Sally Ann, WYATT, Christopher Mark are mutual persons.
COATES, Adam John, DACK, Andrew Steven, BEDFORD, Sally Ann, WYATT, Christopher Mark are mutual persons.
COATES, Adam John, DACK, Andrew Steven, BEDFORD, Sally Ann, WYATT, Christopher Mark are mutual persons.
COATES, Adam John are mutual persons.
COATES, Adam John, DACK, Andrew Steven are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, TEASDALE, Paul William are mutual persons.
COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
COATES, Adam John are mutual persons.
COATES, Adam John are mutual persons.
COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
DACK, Andrew Steven, BEDFORD, Sally Ann are mutual persons.
DACK, Andrew Steven are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
TEASDALE, Paul William are mutual persons.
BEDFORD, Sally Ann are mutual persons.
BEDFORD, Sally Ann are mutual persons.
BEDFORD, Sally Ann are mutual persons.
BEDFORD, Sally Ann are mutual persons.
BEDFORD, Sally Ann are mutual persons.
BEDFORD, Sally Ann are mutual persons.
BEDFORD, Sally Ann, WYATT, Christopher Mark are mutual persons.
WYATT, Christopher Mark are mutual persons.
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COATES, Adam John are mutual persons.
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COATES, Adam John, BEDFORD, Sally Ann are mutual persons.
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TEASDALE, Paul William are mutual persons.
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WYATT, Christopher Mark are mutual persons.
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Here’s a quick overview of CARDINAL SPECIALIST SERVICES LIMITED 👀 — a London based business that started in 1993.