CARDZONE 2012 LIMITED
Non-Trading
General Information
NAME
CARDZONE 2012 LIMITED
COMPANY NUMBER
07824304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/2011
(13years old)
WEBSITE
www.cardzoneltd.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/10/2011
21/08/2012
FRIAR 129 LIMITED
NEWARK
NG22 8LS
Telephone: 01623882857
TPS: No
Hexgreave Hall
Upper Hexgreave
Farnsfield
Newark, Nottinghamshire
NG22 8LS
Telephone: 882857
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 2012 LIMITED | Non-Trading | View Report |
| SPECIAL OCCASIONS (GREETINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDZONE 2012 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 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDZONE 2012 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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
26/10/2011 - Present (13years) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 16/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | Joanne Hancock (917146292) has left the board |
| 17/03/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 03/11/2014 | Change in Reg. Office |
| 24/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 04/09/2012 | New Board Member Paul Linley Taylor Appointed |
| 04/09/2012 | Paul Linley Taylor has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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