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CARDHOOD LIMITED

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

This company is commonly known as Cardhood Limited. The company was founded 18 years ago and was given the registration number 05712990. The firm's registered office is in LONDON. You can find them at 42 Christchurch Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CARDHOOD LIMITED
Company Number:05712990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:42 Christchurch Road, London, SW14 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Director31 March 2022Active
1 Langley Grove, New Malden, KT3 3AL

Secretary24 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2006Active
1 Langley Grove, New Malden, KT3 3AL

Director24 March 2006Active
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Director24 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 2006Active

People with Significant Control

Mr Waqas Mahmood
Notified on:31 March 2022
Status:Active
Date of birth:September 1982
Nationality:Pakistani
Country of residence:England
Address:Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:Irish
Country of residence:England
Address:Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-02-05Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-04-19Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Officers

Change person director company with change date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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