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CARDLASER LIMITED

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

This company is commonly known as Cardlaser Limited. The company was founded 24 years ago and was given the registration number 03824661. The firm's registered office is in WHITE LANE. You can find them at The Farmhouse, White Lane Farm, White Lane, Sheffield. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CARDLASER LIMITED
Company Number:03824661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Farmhouse, White Lane Farm, White Lane, Sheffield, S12 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farmhouse, White Lane Farm, White Lane, Sheffield, United Kingdom, S12 3GB

Secretary17 August 1999Active
The Farmhouse, White Lane Farm, White Lane, S12 3GB

Director17 August 1999Active
The Farmhouse, White Lane Farm, White Lane, S12 3GB

Director01 September 2015Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary13 August 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director13 August 1999Active

People with Significant Control

Mr Anthony Appleby
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:The Farmhouse, White Lane, S12 3GB
Nature of control:
  • Significant influence or control
Mrs Gina Appleby
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:The Farmhouse, White Lane, S12 3GB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-16Officers

Appoint person director company with name date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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