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Cardinal Specialist Services Limited

Cardinal Specialist Services Limited is a liquidation company incorporated on 22 February 1993 with the registered office located in London, City of London. Cardinal Specialist Services Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02792592
Private limited company
Age
32 years
Incorporated 22 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2023 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Cardinal Specialist Services Limited
Contact
Address
C/O JOHNSTON CARMICHAEL
Birchin Court 20 Birchin Lane
London
EC3V 9DU
Address changed on 4 Aug 2025 (5 months ago)
Previous address was 13-14 Flemming Court Castleford West Yorkshire WF10 5HW
Telephone
01159770041
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Coates
Secretary • Director • British • Lives in England • Born in Sep 1968
Paul William Teasdale
Director • British • Lives in UK • Born in Feb 1967
PTSG Management Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Mar ⟶ 30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.87K
Same as previous period
Total Liabilities
-£75K
Same as previous period
Net Assets
£13.87K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
See 10 Year Full Financials
Latest Activity
Andrew Steven Dack Resigned
17 Days Ago on 9 Jan 2026
Declaration of Solvency
5 Months Ago on 18 Aug 2025
Voluntary Liquidator Appointed
5 Months Ago on 6 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 16 Aug 2023
Mr Andrew Steven Dack Details Changed
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of Andrew Steven Dack as a director on 9 January 2026
Submitted on 12 Jan 2026
Declaration of solvency
Submitted on 18 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 31 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Andrew Steven Dack on 1 August 2023
Submitted on 25 Aug 2023
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Repayment History
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