CARD COMPACT LTD.
Active - Accounts Filed
General Information
NAME
CARD COMPACT LTD.
COMPANY NUMBER
07703826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/07/2011
(13 years and 5 months old)
WEBSITE
http://cardcompact.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4BS
Telephone: 08455649404
TPS: No
483 Green Lanes
London
N13 4BS
Telephone: 5649404
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Telephone: 5649404
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 |
|---|---|---|
| CARD CHIMP LTD | N/A | N/A |
| CARD COMPACT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARD COMPACT LTD.?
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 CARD COMPACT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARD COMPACT LTD.?
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 |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 349 Past: 6483 |
View Report |
|
13/07/2011 - 01/10/2020 (9 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/07/2012 - Present (12 years and 5 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARD CHIMP LTD | N/A | N/A |
| CARD COMPACT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 31/12/2021 | Colin Greaves (905301359) has left the board |
| 06/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Anton Herzog (927912432) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Anton Herzog (916154773) has left the board |
| 24/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | SL24 LTD (909800096) has left the board |
| 11/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 15/04/2013 | SL24 LTD. (916154772) has left the board |
| 15/04/2013 | New Company Secretary SL24 LTD (909800096) Appointed |
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