About

Registered Number: 03003395
Date of Incorporation: 20/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Claywell Farm Aston Road, Ducklington, Witney, Oxfordshire, OX29 7QZ

 

Cardinal Cast Slates Ltd was registered on 20 December 1994, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Parsons, Richard Anthony, Richards, Thomas George Anthony, Beresford, John Robert are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Richard Anthony 20 December 1994 - 1
RICHARDS, Thomas George Anthony 04 April 2017 - 1
BERESFORD, John Robert 20 December 1994 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 12 June 2017
AP01 - Appointment of director 05 April 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 20 March 2013
CH01 - Change of particulars for director 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
RESOLUTIONS - N/A 17 January 2013
SH06 - Notice of cancellation of shares 17 January 2013
SH03 - Return of purchase of own shares 17 January 2013
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 29 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1995
288 - N/A 23 December 1994
NEWINC - New incorporation documents 20 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.