CARD COMPACT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Card Compact Ltd.. The company was founded 13 years ago and was given the registration number 07703826. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | CARD COMPACT LTD. |
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| Company Number | : | 07703826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 2011 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
- 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 483 Green Lanes, London, N13 4BS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 483, Green Lanes, London, N13 4BS | Director | 01 January 2021 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 13 July 2011 | Active |
| 483, Green Lanes, London, N13 4BS | Director | 16 July 2012 | Active |
| 10, Am Schanzl, Passau, Germany, 94032 | Director | 13 July 2011 | Active |
People with Significant Control
| P24 Gmbh |
| Notified on | : | 15 October 2023 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 4, Kapuzinerstrasse, Passau, Germany, 94032 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Colin Greaves |
| Notified on | : | 27 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 483, Green Lanes, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Cardchimp Limited |
| Notified on | : | 27 July 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 483, Green Lanes, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)