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- CARDZONE LIMITED
CARDZONE LIMITED
Active - Accounts Filed
General Information
NAME
CARDZONE LIMITED
COMPANY NUMBER
04639036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
16/01/2003
(21 years and 10 months old)
WEBSITE
www.cardzoneltd.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
NG22 8LS
Telephone: 01623882857
TPS: No
15 South Walk Yate Shopping Centre
Yate
Bristol
Avon
BS37 4AU
Telephone: 310824
2 Eign Gate
Hereford
Herefordshire
HR4 0AB
Telephone: 266525
23 Wellfield Road
Cardiff
South Glamorgan
CF24 3NZ
Telephone: 20486263
37 Foregate Street
Chester
Cheshire
CH1 1HD
Telephone: 322781
50 Castle Street
Hinckley
Leicestershire
LE10 1DB
Telephone: 891084
55 High Street The Foundry
Scunthorpe
South Humberside
DN15 6SB
Telephone: 845794
9 Market Place
Bingham
Nottingham
Nottinghamshire
NG13 8AR
Telephone: 837549
Hexgreave Hall
Upper Hexgreave
Farnsfield
Newark, Nottinghamshire
NG22 8LS
Unit 28
Carlton Lanes Shopping Centre
Castleford
West Yorkshire
WF10 1AD
Unit 33
Spinning Gate Ellesmere Street
Leigh
Lancashire
WN7 4PG
Telephone: 606087
Unit N18
Victoria Street Houndshill Shopping
Centre
Blackpool, Lancashire
FY1 4HU
Telephone: 628388
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 |
---|---|---|
CARDZONE LIMITED | Active - Accounts Filed | View Report |
CARDZONE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: John Stuart Northcliffe Charlton (901241714) has left the board |
Credit Risk Overview
Want to learn more about CARDZONE 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 CARDZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2003 - Present (21 years and 10 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 23/02/2005 - Present (19 years and 9 months) Secretary: 15/03/2007 - Present (17 years and 8 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 13 |
View Report |
07/11/2017 - Present (7years) Born in Oct 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/01/2003 - Present (21 years and 10 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
16/01/2003 - 15/03/2007 (4 years and 1 months) Born in Jan 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARDZONE LIMITED | Active - Accounts Filed | View Report |
CARDZONE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
CARDZONE 2012 LIMITED | Non-Trading | View Report |
SPECIAL OCCASIONS (GREETINGS) LIMITED | Active - Accounts Filed | View Report |
GALLERY (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
GREETINGS GALORE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: John Stuart Northcliffe Charlton (901241714) has left the board |
Date: 28/04/2023 | Event: New Board Member John Stuart Northcliffe Charlton (901241714) Appointed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Joanne Hancock (917146292) has left the board |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Board Member James Taylor (923998484) Appointed |
Date: 11/10/2017 | Event: Joanne Hancock (908680551) has left the board |
Date: 11/10/2017 | Event: New Board Member Joanne Hancock (917146292) Appointed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: New Annual Return filed |
Date: 20/08/2015 | Event: David Greaves (902878402) has left the board |
Date: 25/02/2015 | Event: New Board Member David Greaves (902878402) Appointed |
Date: 25/02/2015 | Event: New Accounts filed |
Date: 06/03/2014 | Event: Change in Reg. Office |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Accounts filed |
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