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CARD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Card Consulting Limited. The company was founded 21 years ago and was given the registration number 04798755. The firm's registered office is in MOLD. You can find them at 73 Park Avenue, Mynydd Isa, Mold, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARD CONSULTING LIMITED
Company Number:04798755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:73 Park Avenue, Mynydd Isa, Mold, Wales, CH7 6XR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Park Avenue, Mynydd Isa, Mold, Wales, CH7 6XR

Director21 June 2007Active
3rd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

Corporate Secretary13 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2003Active
6 Avondale Court, 50 Fillebrook Rd, Leytonstone, London, E11 4AZ

Director13 June 2003Active
18 Tansycroft, W G C, AL7 2DS

Director13 June 2003Active

People with Significant Control

Mr Geoff Card
Notified on:06 April 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:12, Pen Y Garreg Close, Mold, England, CH7 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Address

Change registered office address company with date old address new address.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Address

Change registered office address company with date old address new address.

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2015-07-19Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption full.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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