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Company Information for

CARDS R US LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
01995857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cards R Us Ltd
CARDS R US LIMITED was founded on 1986-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cards R Us Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDS R US LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 01995857
Company ID Number 01995857
Date formed 1986-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466596592  
Last Datalog update: 2019-05-06 12:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDS R US LIMITED
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Companies with same name CARDS R US LIMITED
The following companies were found which have the same name as CARDS R US LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDS R US INC 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2015-06-19
CARDS R US PRODUCTION, INC. 6531 ISOLATED AVE LAS VEGAS NV 89110 Dissolved Company formed on the 1999-10-06
CARDS R US LLC Georgia Unknown
CARDS R US INC Georgia Unknown
CARDS R US LIMITED California Unknown
CARDS R US INCORPORATED New Jersey Unknown
CARDS R US New Jersey Unknown
CARDS R US LLC North Carolina Unknown
CARDS R US INC Georgia Unknown
CARDS R US LLC Georgia Unknown

Company Officers of CARDS R US LIMITED

Current Directors
Officer Role Date Appointed
NAVIN VALAMOOTOO
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK SHARMA
 Company Secretary 1994-11-16 2012-02-09
DEEPAK SHARMA
 Director 1991-09-14 2012-02-09
RAKESH SHARMA
 Director 1991-09-14 2012-02-09
LAJWANTI SHARMA
 Company Secretary 1991-09-14 1994-11-16
CHAKAR VERTI SHARMA
 Director 1991-09-14 1994-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVIN VALAMOOTOO HOUSE OF XPRESSIONS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
NAVIN VALAMOOTOO RAPTOR CAPITAL UK LTD Director 2009-07-08 CURRENT 2009-07-08 Active
NAVIN VALAMOOTOO ONLY FOR YOU LIMITED Director 2009-06-29 CURRENT 2003-02-13 Active - Proposal to Strike off
NAVIN VALAMOOTOO RAPTOR CAPITAL LIMITED Director 2009-06-29 CURRENT 2005-02-18 Active
NAVIN VALAMOOTOO HOX GLOBAL LIMITED Director 2009-06-29 CURRENT 2009-01-23 Active
NAVIN VALAMOOTOO ONLY 4 U LIMITED Director 2009-06-29 CURRENT 2002-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-14DS01Application to strike the company off the register
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-19CH01Director's details changed for Mr Navin Valamootoo on 2016-09-15
2016-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Navin Valamootoo on 2016-09-15
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Russell Bedford House, City Forum 250 City Road London EC1V 2QQ
2013-12-19AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-10-04AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0105/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEEPAK SHARMA
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK SHARMA
2012-02-09AP01DIRECTOR APPOINTED MR NAVIN VALAMOOTOO
2011-09-15AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-22AR0105/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH SHARMA / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK SHARMA / 01/10/2009
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-03AR0105/09/09 FULL LIST
2009-08-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM OLD TELEPHONE EXCHANGE KINGSWAY, FARNHAM COMMON SLOUGH BERKSHIRE SL2 3ST
2009-03-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / RAKESH SHARMA / 05/09/2008
2009-02-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-12363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-05363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-30363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-01363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02
2002-10-01363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
2001-11-01363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-13363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-08363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: C/O ANDREW SHARMA AND COMPANY WEMBLEY POINT 2ND FLOOR PO BOX 135 ONE HARROW ROAD WEMBLEY MIDDLESEX HA9 6XH
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-24363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-07-06287REGISTERED OFFICE CHANGED ON 06/07/98 FROM: C/O ANDREW SHARMA & CO FIRST FLOOR SUITE 6 BUILDING 56 GEC ESTATE EAST LANE WEMBLEY MIDDLESEX HA9 7PX
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-30363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: ANDREW SHARMA & COMPANY BUILDING 250 GEC ESTATE EAST LANE WEMBLEY HA9 7PX
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-28363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-10-28288bDIRECTOR RESIGNED
1996-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/96
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/95
1995-09-25363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-04363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-05363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARDS R US LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDS R US LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1993-03-20 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-05-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-04-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-02-03 Outstanding MIDLAND BANK PLC
CHARGE 1990-02-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-12-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CARDS R US LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDS R US LIMITED
Trademarks
We have not found any records of CARDS R US LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARDS R US LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-04-23 GBP £250 General Materials/Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARDS R US LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDS R US LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDS R US LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 8AB