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Home > England & Wales Companies > CARDENTITY LTD
Company Information for

CARDENTITY LTD

36 JACKDAW LANE, DROITWICH, WR9 7HE,
Company Registration Number
04010295
Private Limited Company
Active

Company Overview

About Cardentity Ltd
CARDENTITY LTD was founded on 2000-06-08 and has its registered office in Droitwich. The organisation's status is listed as "Active". Cardentity Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARDENTITY LTD
 
Legal Registered Office
36 JACKDAW LANE
DROITWICH
WR9 7HE
Other companies in B45
 
Telephone01214273591
 
Filing Information
Company Number 04010295
Company ID Number 04010295
Date formed 2000-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB753899765  
Last Datalog update: 2024-01-09 11:50:14
Primary Source:Companies House
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Companies with same name CARDENTITY LTD
The following companies were found which have the same name as CARDENTITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDENTITY LIMITED ST. ANNE'S, COLIEMORE ROAD, DALKEY, CO. DUBLIN Dissolved Company formed on the 1968-08-23
CARDENTITY WINDSCREEN ENGRA VING SERVICE MOUNTBATTEN ROAD Singapore 437733 Dissolved Company formed on the 2008-09-09
CARDENTITY MOTOR TRADING PALM DRIVE Singapore 456462 Dissolved Company formed on the 2008-09-10

Company Officers of CARDENTITY LTD

Current Directors
Officer Role Date Appointed
JAMES MERCER
Company Secretary 2000-06-29
JAMES MERCER
Director 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN FERGUSON
Director 2000-06-29 2010-01-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-06-08 2000-06-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-06-08 2000-06-20

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
2023-12-06Unaudited abridged accounts made up to 2023-06-30
2023-07-17CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-25Unaudited abridged accounts made up to 2022-06-30
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-18CH01Director's details changed for James Mercer on 2019-06-18
2019-06-18CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MERCER on 2019-06-15
2018-09-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 9 Ravenscroft Drive Droitwich Worcestershire WR9 7AP England
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MERCER on 2016-04-29
2016-06-27CH01Director's details changed for James Mercer on 2016-04-29
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 272 Old Birmingham Road Lickey Birmingham West Midlands B45 8EY
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0108/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2012-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-06-21AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30AR0108/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MERCER / 01/01/2010
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FERGUSON
2009-06-12363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 27 OAKLANDS AVENUE BIRMINGHAM WEST MIDLANDS B17 9TU
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-09363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 23/06/03--------- £ SI 99@1
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-27353LOCATION OF REGISTER OF MEMBERS
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288bSECRETARY RESIGNED
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CARDENTITY LTD 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 CARDENTITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDENTITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDENTITY LTD

Intangible Assets
Patents
We have not found any records of CARDENTITY LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CARDENTITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARDENTITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2016-3 GBP £1,631 LP - HLF - Ongoing Maintenance
Manchester City Council 2014-6 GBP £2,532
Wiltshire Council 2014-5 GBP £2,973 Vehicle Repairs & Maintenance
Manchester City Council 2014-2 GBP £2,215
Manchester City Council 2013-11 GBP £512
Manchester City Council 2013-7 GBP £2,000
Hull City Council 2013-7 GBP £40 Procurement, ICT & Facilities
Manchester City Council 2013-2 GBP £1,759
Manchester City Council 2013-1 GBP £4,194
Lichfield District Council 2012-12 GBP £1,087 Equipment - IT Hardware
Manchester City Council 2012-11 GBP £1,873
Lichfield District Council 2012-10 GBP £1,087 Equipment - IT Hardware
Hull City Council 2012-7 GBP £478 Procurement, ICT & Facilities
Hull City Council 2012-6 GBP £222 Procurement, ICT & Facilities
Hull City Council 2012-4 GBP £219 Procurement, ICT & Facilities
Hull City Council 2012-3 GBP £90 Procurement, ICT & Facilities
Lichfield District Council 2011-4 GBP £1,090

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 CARDENTITY LTD 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 CARDENTITY LTD 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 CARDENTITY LTD 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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