CARDZONE (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
CARDZONE (OVERSEAS) LIMITED
COMPANY NUMBER
SC553925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/01/2017
(7 years and 10 months old)
WEBSITE
www.cardzoneltd.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/01/2017
18/10/2018
CARDLAND RETAIL STORES (UK) LTD
GRETNA GREEN
DG16 5GG
Telephone: 04162388285
TPS: No
Unit 26
Gretna Gateway Outlet Village
Glasgow Road
GRETNA
DG16 5GG
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 |
|---|---|
| 15/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDZONE (OVERSEAS) 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 (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDZONE (OVERSEAS) 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 |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/01/2017 - 04/01/2019 (1 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2017 - 04/01/2019 (1 years and 11 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Elaine MacKinnon (922191934) has left the board |
| 09/01/2019 | Allan MacKinnon (922191933) has left the board |
| 03/10/2018 | New Accounts filed |
| 01/10/2018 | Paul Taylor (925062126) has left the board |
| 01/10/2018 | New Board Member Paul Linley Taylor (921118188) Appointed |
| 24/09/2018 | New Board Member Paul Taylor (925062126) Appointed |
| 24/09/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Confirmation Statement filed |
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