CARD GEOTECHNICS LIMITED

Active - Accounts Filed

General Information

NAME
CARD GEOTECHNICS LIMITED

COMPANY NUMBER
02993862

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
23/11/1994 (30 years and 1 months old)

WEBSITE
http://cgl-uk.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING
SURREY
GU7 1XW

Telephone: 01483310600
TPS: No

TRADING ADDRESSES

4 Godalming Business Centre
Woolsack Way
GODALMING
GU7 1XW

Telephone: 310600

Kings House
1 King Street
Leeds
West Yorkshire
LS1 2HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£513.4k

6.78%

NET WORTH

£3.4M

30.46%

TOTAL LIABILITIES

£1.2M

40.57%

NET ASSETS

£3.4M

30.22%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CGL 2014 LIMITED	Active - Accounts Filed	View Report
CARD GEOTECHNICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Anthony Mark Demetriou (931602887) has left the board
Date: 25/10/2024	Event: New Board Member David Buckley (932777409) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARD GEOTECHNICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARD GEOTECHNICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£513.4k

6.78%

NET WORTH

£3.4M

30.46%

TOTAL LIABILITIES

£1.2M

40.57%

NET ASSETS

£3.4M

30.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CGL 2014 LTD	Owned: 100.00 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Lawrence Pennock 05/12/2016 - Present (8years) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Philip Creighton 05/12/2016 - Present (8years) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Abbs 06/02/2023 - Present (1 years and 10 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
Babak Fardaghaie 17/10/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 60 Past: 0	View Report
Robert Laszlo Rostas 20/11/2023 - Present (1 years and 1 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 185 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CGL 2014 LIMITED	Active - Accounts Filed	View Report
CARD GEOTECHNICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Anthony Mark Demetriou (931602887) has left the board
Date: 25/10/2024	Event: New Board Member David Buckley (932777409) Appointed
Date: 25/10/2024	Event: New Board Member Matthew James Johanson (930810931) Appointed
Date: 07/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: Paul James Sheehan (929973544) has left the board
Date: 13/12/2023	Event: New Board Member Robert Laszlo Rostas (926437482) Appointed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Board Member Anthony Mark Demetriou (931602887) Appointed
Date: 03/11/2023	Event: Thomas Gray (930605347) has left the board
Date: 02/11/2023	Event: New Board Member Babak Fardaghaie (931536500) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Richard Gary Piper (915884892) has left the board
Date: 07/03/2023	Event: Philip David Coles (910567994) has left the board
Date: 02/03/2023	Event: New Board Member Stuart Abbs (930604345) Appointed
Date: 01/03/2023	Event: New Board Member Thomas Gray (930605347) Appointed
Date: 11/01/2023	Event: Daniel William Matthews (922011196) has left the board
Date: 21/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Paul James Sheehan (929973544) Appointed
Date: 11/05/2022	Event: Gary Corrigan (923862537) has left the board
Date: 28/10/2021	Event: Peter Damian Eglinton (913766081) has left the board
Date: 28/10/2021	Event: Peter Damian Eglinton (913766081) has left the board
Date: 02/02/2021	Event: New Board Member Philip David Coles (910567994) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Board Member Phil Coles (927885095) Appointed
Date: 09/12/2020	Event: Nicholas John Langdon (901805731) has left the board
Date: 21/08/2020	Event: Bryn Jones (926059336) has left the board
Date: 13/06/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Keith Michael Taylor (925258778) has left the board
Date: 19/07/2019	Event: New Board Member Bryn Jones (926059336) Appointed
Date: 26/05/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Company Secretary Keith Michael Taylor (925258778) Appointed
Date: 11/08/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Board Member Sarah Helen Harkness (924173572) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Dominic Moorhouse (909592710) has left the board
Date: 04/08/2017	Event: Alison Stafford-Willis (915649094) has left the board
Date: 21/07/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Board Member Daniel William Matthews (922011196) Appointed
Date: 09/12/2016	Event: New Board Member Richard Lawrence Pennock (922011383) Appointed
Date: 09/12/2016	Event: New Board Member Mark Philip Creighton (922011310) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/05/2016	Event: Dom Moorhouse (920576295) has left the board
Date: 09/05/2016	Event: New Board Member Dominic Moorhouse (909592710) Appointed
Date: 08/03/2016	Event: New Board Member Dom Moorhouse (920576295) Appointed
Date: 06/12/2015	Event: New Confirmation Statement filed

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CARD GEOTECHNICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£513.4k

£3.4M

£1.2M

£3.4M

People Overview

7

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£513.4k

£3.4M

£1.2M

£3.4M

Accounts

People Overview

7

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™