Company Information for

CARDMAX HOLDINGS LIMITED

120-122 HIGH NORTHGATE, DARLINGTON, COUNTY DURHAM, DL1 1UR,

Company Registration Number

04117412

Private Limited Company

Active

About Cardmax Holdings Ltd

CARDMAX HOLDINGS LIMITED was founded on 2000-11-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Cardmax Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CARDMAX HOLDINGS LIMITED
Legal Registered Office
120-122 HIGH NORTHGATE
DARLINGTON
COUNTY DURHAM
DL1 1UR
Other companies in BH24

Filing Information

Company Number04117412
Date formed2000-11-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 03:20:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tateglass Limited Director 2000-12-29
Kenneth Roy Thomason Director COMPANY DIRECTOR 2013-05-30 UNITED KINGDOM
Richard Thomas Brooke Thomason Director COMPANY DIRECTOR 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tateglass Limited Company Secretary 2000-12-29 2016-04-01
Dilys Mary Bristowe Director 2000-12-29 2013-05-30
Swift Incorporations Limited Nominated Secretary 2000-11-30 2000-12-29
Instant Companies Limited Nominated Director 2000-11-30 2000-12-29

Related Directorships for Kenneth Roy Thomason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Roy Thomason CARDMAX LIMITEDDirector 2013-05-30 CURRENT 2000-04-10 Active
Kenneth Roy Thomason JESSNA LIMITEDDirector 2011-09-22 CURRENT 2011-09-22 Active
Kenneth Roy Thomason JESSNA ESTATES LIMITEDDirector 2011-01-12 CURRENT 2011-01-12 Active
Kenneth Roy Thomason JESSNA PROPERTIES LIMITEDDirector 2009-01-08 CURRENT 2009-01-08 Active
Kenneth Roy Thomason CHARMINSTER ESTATES LIMITEDDirector 1998-01-29 CURRENT 1995-01-16 Active
Kenneth Roy Thomason JESSNA 3 LIMITEDDirector 1998-01-29 CURRENT 1995-07-26 Active

Related Directorships for Richard Thomas Brooke Thomason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Brooke Thomason CARDMAX LIMITEDDirector 2016-04-01 CURRENT 2000-04-10 Active