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Company Information for

CARDMIX LIMITED

Montague Place Quayside, Chatham Maritime, Chatham, KENT, ME4 4QU,
Company Registration Number
06750447
Private Limited Company
Liquidation

Company Overview

About Cardmix Ltd
CARDMIX LIMITED was founded on 2008-11-17 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Cardmix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARDMIX LIMITED
 
Legal Registered Office
Montague Place Quayside
Chatham Maritime
Chatham
KENT
ME4 4QU
Other companies in CT1
 
Filing Information
Company Number 06750447
Company ID Number 06750447
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB942423143  
Last Datalog update: 2023-12-23 12:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDMIX LIMITED
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Company Officers of CARDMIX LIMITED

Current Directors
Officer Role Date Appointed
PAUL AUBREY WOODMANSTERNE
Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN GILLESPIE
Director 2011-07-18 2017-01-09
MILLIE BOYD
Director 2011-07-18 2013-11-30
JULIA ROSEMARY BRITTON
Director 2011-05-03 2011-07-18
JULIAN PERRYMAN
Director 2008-11-17 2011-04-28
JOSE LUIS SANMARTI BERCHE
Director 2008-11-17 2011-04-13
JULIA ROSEMARY BRITTON
Director 2008-11-17 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AUBREY WOODMANSTERNE WOODMANSTERNE LIMITED Director 1991-07-31 CURRENT 1955-05-26 Active
PAUL AUBREY WOODMANSTERNE WOODMANSTERNE PUBLICATIONS LIMITED Director 1991-07-31 CURRENT 1968-02-20 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
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Notice of members return of final meeting
2022-10-11Voluntary liquidation Statement of receipts and payments to 2022-08-26
2021-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/21 FROM 37 st Margarets Street Canterbury CT1 2TU
2021-09-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-27
2021-09-11LIQ01Voluntary liquidation declaration of solvency
2021-09-09600Appointment of a voluntary liquidator
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-28PSC04Change of details for Mr Paul Aubrey Woodmansterne as a person with significant control on 2019-07-18
2019-11-28PSC07CESSATION OF JULIA ROSEMARY BRITTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN GILLESPIE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 570
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 570
2015-12-11AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 570
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MILLIE BOYD
2014-01-08AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-03AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-12AR0117/11/11 ANNUAL RETURN FULL LIST
2011-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-18AP01DIRECTOR APPOINTED MILLIE BOYD
2011-10-18AP01DIRECTOR APPOINTED KEITH JOHN GILLESPIE
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BRITTON
2011-06-08RES09Resolution of authority to purchase a number of shares
2011-06-08SH03Purchase of own shares
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SANMARTI BERCHE
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRYMAN
2011-05-23AP01DIRECTOR APPOINTED JULIE ROSEMARY BRITTON
2011-05-23AP01DIRECTOR APPOINTED PAUL AUBREY WOODMANSTERNE
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BRITTON
2011-01-10AR0117/11/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PERRYMAN / 10/01/2011
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-15AR0117/11/09 FULL LIST
2009-05-22225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to CARDMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-07
Notices to2021-09-07
Resolution2021-09-07
Fines / Sanctions
No fines or sanctions have been issued against CARDMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2020-03-31

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 CARDMIX LIMITED

Intangible Assets
Patents
We have not found any records of CARDMIX LIMITED registering or being granted any patents
Domain Names

CARDMIX LIMITED owns 7 domain names.

fizmix.co.uk   fizzmix.co.uk   lemonsqueasy.co.uk   lemonsqueesi.co.uk   lemonsqueesy.co.uk   personalisepics.co.uk   personalizepics.co.uk  

Trademarks
We have not found any records of CARDMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CARDMIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDMIX 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCARDMIX LIMITEDEvent Date2021-09-07
Name of Company: CARDMIX LIMITED Company Number: 06750447 Nature of Business: Wholesale Distribution of Greetings Cards Registered office: 37 St Margarets Street, Canterbury, CT1 2TU Type of Liquidati…
 
Initiating party Event TypeNotices to
Defending partyCARDMIX LIMITEDEvent Date2021-09-07
 
Initiating party Event TypeResolution
Defending partyCARDMIX LIMITEDEvent Date2021-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDMIX 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 CARDMIX 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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