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Card Express Limited, BL9 9SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARD EXPRESS LIMITED

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

This company is commonly known as Card Express Limited. The company was founded 15 years ago and was given the registration number 06899320. The firm's registered office is in BURY. You can find them at 574 Manchester Road, Blackford Bridge, Bury, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CARD EXPRESS LIMITED
Company Number:06899320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:574 Manchester Road, Blackford Bridge, Bury, Lancashire, BL9 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
574 Manchester Road, Blackford Bridge, Bury, England, BL9 9SW

Secretary22 January 2020Active
574 Manchester Road, Blackford Bridge, Bury, England, BL9 9SW

Director15 November 2021Active
574, Manchester Road, Blackford Bridge, Bury, United Kingdom, BL9 9SW

Secretary31 January 2013Active
574, Manchester Road, Blackford Bridge, Bury, England, BL9 9SW

Director07 May 2009Active
6 Whitebirk Close, Greenmount, Bury, BL8 4HE

Director07 May 2009Active

People with Significant Control

Mr Ronald James Wood
Notified on:13 May 2022
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:574 Manchester Road, Blackford Bridge, Bury, England, BL9 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Bernard Wood
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:574 Manchester Road, Blackford Bridge, Bury, England, BL9 9SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ron Wood
Notified on:30 June 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Atrium House, 574 Manchester Road, Bury, United Kingdom, BL9 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Insolvency

Liquidation in administration progress report.

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2023-12-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-11-26Insolvency

Liquidation in administration proposals.

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2023-10-16Insolvency

Liquidation in administration appointment of administrator.

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2023-10-07Address

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

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Appoint person secretary company with name date.

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2020-02-07Officers

Termination secretary company with name termination date.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

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