Active
Company Information for CARDMAX HOLDINGS LIMITED
120-122 HIGH NORTHGATE, DARLINGTON, COUNTY DURHAM, DL1 1UR,
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Company Registration Number
04117412
Private Limited Company
Active |
Company Name | |
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CARDMAX HOLDINGS LIMITED | |
Legal Registered Office | |
120-122 HIGH NORTHGATE DARLINGTON COUNTY DURHAM DL1 1UR Other companies in BH24 | |
Company Number | 04117412 | |
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Company ID Number | 04117412 | |
Date formed | 2000-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 03:20:57 |
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Officer | Role | Date Appointed |
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TATEGLASS LIMITED |
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KENNETH ROY THOMASON |
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RICHARD THOMAS BROOKE THOMASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TATEGLASS LIMITED |
Company Secretary | ||
DILYS MARY BRISTOWE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDMAX LIMITED | Director | 2013-05-30 | CURRENT | 2000-04-10 | Active | |
JESSNA LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
JESSNA ESTATES LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
JESSNA PROPERTIES LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
CHARMINSTER ESTATES LIMITED | Director | 1998-01-29 | CURRENT | 1995-01-16 | Active | |
JESSNA 3 LIMITED | Director | 1998-01-29 | CURRENT | 1995-07-26 | Active | |
CARDMAX LIMITED | Director | 2016-04-01 | CURRENT | 2000-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174120002 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG | |
AP03 | Appointment of Mr Richard Thomas Brooke Thomason as company secretary on 2019-11-08 | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041174120002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041174120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041174120001 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 9100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS BROOKE THOMASON | |
TM02 | Termination of appointment of Tateglass Limited on 2016-04-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TATEGLASS LIMITED on 2014-11-01 | |
CH02 | Director's details changed for Tateglass Limited on 2014-11-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROY THOMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILYS BRISTOWE | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 9100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TATEGLASS LIMITED / 25/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TATEGLASS LIMITED / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARY BRISTOWE / 25/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RADIOBIT LIMITED CERTIFICATE ISSUED ON 26/02/01 | |
88(2)R | AD 05/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CARDMAX HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CARDMAX HOLDINGS LIMITED are:
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. |