This company is commonly known as Cardmasters Limited. The company was founded 29 years ago and was given the registration number 02978057. The firm's registered office is in HOOK. You can find them at 47-48 Murrell Green Business, Park London Road, Hook, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CARDMASTERS LIMITED |
|---|---|---|
| Company Number | : | 02978057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47-48 Murrell Green Business, Park London Road, Hook, Hampshire, RG27 9GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambria, Middleton Road, Camberley, GU15 3TU | Secretary | 12 October 1994 | Active |
| Cambria, Middleton Road, Camberley, GU15 3TU | Director | 12 October 1994 | Active |
| Orchard Cottage, 89 Victoria Road, Ascot, United Kingdom, SL5 9DR | Director | 12 October 1994 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 12 October 1994 | Active |
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 29 August 2012 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 12 October 1994 | Active |
| Mr Mathew Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Grand Regency Heights, Burleigh Road, Ascot, England, SL5 8FE |
| Nature of control | : |
|
| Mr Peter Burrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cambria, Middleton Road, Camberley, England, GU15 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Officers | Change person director company with change date. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Capital | Capital alter shares subdivision. | Download |
| 2016-06-23 | Resolution | Resolution. | Download |
| 2016-06-22 | Capital | Capital name of class of shares. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Officers | Termination director company with name termination date. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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