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Company Information for

CARDING SPECIALISTS (CANADA) LIMITED

FRASER MILNER CASGRAIN LLP 77 KING STREET WEST, SUITE 400 TORONTO DOMINION CENTRE, TORONTO, ONM5KOA1,
Company Registration Number
FC011510
Other company type
Active

Company Overview

About Carding Specialists (canada) Ltd
CARDING SPECIALISTS (CANADA) LIMITED was founded on 1979-04-02 and has its registered office in Toronto. The organisation's status is listed as "Active". Carding Specialists (canada) Limited is a Other company type registered in CANADA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARDING SPECIALISTS (CANADA) LIMITED
 
Legal Registered Office
FRASER MILNER CASGRAIN LLP 77 KING STREET WEST
SUITE 400 TORONTO DOMINION CENTRE
TORONTO
ONM5KOA1
 
Filing Information
Company Number FC011510
Company ID Number FC011510
Date formed 1979-04-02
Country CANADA
Origin Country CANADA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-07 03:43:00
Primary Source:Companies House
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Companies with same name CARDING SPECIALISTS (CANADA) LIMITED
The following companies were found which have the same name as CARDING SPECIALISTS (CANADA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDING SPECIALISTS (CANADA) LIMITED 22 Adelaide Street West Suite 3400 TORONTO Ontario M5H 4E3 Active Company formed on the 1978-06-06

Company Officers of CARDING SPECIALISTS (CANADA) LIMITED

Current Directors
Officer Role Date Appointed
MARIANNA VARGA
 Company Secretary 1997-03-01
GRAHAM TURNER
 Director 1999-05-18
JOHN MAXIMILLIAN JULES VARGA
 Director 1993-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE CROOKSTON
 Director 1994-11-08 1999-05-18
JOHN MAXIMILLIAN JULES VARGA
 Company Secretary 1993-09-13 1997-02-28
AUGUSTA L VARGA
 Director 1993-09-13 1994-11-08
ANDRE VARGE
 Director 1993-09-13 1994-11-08

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
2024-02-09FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-22Current accounting period shortened from 30/04/23 TO 31/12/22
2023-11-21Foreign entity. Overseas branch change of company details. Return by an Overseas Company for Change of Company Particulars
2021-05-26Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31OSCH02CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 15MTHS
2011-08-31OSCH02CHANGE OF ADDRESS 01/10/10 417 RUSSELL HILL ROAD, TORONTO, ONTARIO, CANADACANADA
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30BR4DIR RESIGNED 18/05/99 MARIE CROOKSTON
2000-10-30BR4DIR APPOINTED 18/05/99 GRAHAM TURNER LLB, PHD ONTARIO CANADA
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23BR4DIR APPOINTED 08/11/94 STANLEY E EDWARDS ONTARIO CANADA
1998-02-23BR4DIR RESIGNED 08/11/94 AUGUSTA L VARGA
1998-02-23BR4DIR RESIGNED 08/11/94 ANDRE VARGA
1998-02-23BR4DIR APPOINTED 08/11/94 MARIE CROOKSTON ONTARIO CANADA
1998-02-23BR4SEC RESIGNED 28/02/97 JOHN MAXIMILLIAN JULES VARGA
1998-02-23BR4SEC APPOINTED 01/03/97 MARIANNA VARGA HALIFAX WEST YORKS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-13BR1INITIAL BRANCH REGISTRATION
1993-09-13BR1-BCHBR001426 REGISTERED
1993-09-13BR1-PARBR001426 PAR APPOINTED JOHN MAXIMILLIAN JULES VARGA ROYD LODGE LAWRENCE ROAD HALIFAX WEST YORKSHIRE HX3 0LH
1993-09-13BR1-PARBR001426 PAR APPOINTED ANDRE VARGA DERSINGHAM GREENROYD AVENUE HALIFAX WEST YORKSHIRE
1993-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-11AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-15AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-07-19AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-05-12AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-06-18AAFULL ACCOUNTS MADE UP TO 31/12/84
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARDING SPECIALISTS (CANADA) 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 CARDING SPECIALISTS (CANADA) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31

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 CARDING SPECIALISTS (CANADA) LIMITED

Intangible Assets
Patents
We have not found any records of CARDING SPECIALISTS (CANADA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDING SPECIALISTS (CANADA) LIMITED
Trademarks
We have not found any records of CARDING SPECIALISTS (CANADA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDING SPECIALISTS (CANADA) 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 (None Supplied) as CARDING SPECIALISTS (CANADA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDING SPECIALISTS (CANADA) 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 CARDING SPECIALISTS (CANADA) 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 CARDING SPECIALISTS (CANADA) 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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