CARDPAD LIMITED
Active - Accounts Filed
General Information
NAME
CARDPAD LIMITED
COMPANY NUMBER
04115596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/11/2000
(24years old)
WEBSITE
https://www.coats.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 8FD
Telephone: 02082105000
TPS: No
4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
Telephone: 82105000
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPG (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDPAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 26/04/2024 | James Douglas Gunningham (920428495) has left the board |
Credit Risk Overview
Want to learn more about CARDPAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDPAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDPAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 19 Past: 38 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 26/04/2024 | James Douglas Gunningham (920428495) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Robert Charles Mann (930384426) Appointed |
| 06/01/2023 | New Board Member Stuart John Morgan (918423714) Appointed |
| 05/01/2023 | Richard Charles Reade (919409111) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 02/10/2019 | New Board Member Eric MacDonald (920923921) Appointed |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 02/10/2019 | New Board Member Richard Charles Reade (919409111) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 14/06/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/03/2018 | Charles Frederick Barlow (915133679) has left the board |
| 05/03/2018 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934163) has left the board |
| 01/12/2016 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 27/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934174) has left the board |
| 27/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 27/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 14/10/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 02/05/2016 | Richard David Howes (918933277) has left the board |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934174) Appointed |
| 16/07/2014 | Christopher William Healy (918661361) has left the board |
| 16/07/2014 | Christopher William Healy (905848477) has left the board |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934163) Appointed |
| 11/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
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