This company is commonly known as Cardmax Limited. The company was founded 24 years ago and was given the registration number 03968945. The firm's registered office is in DARLINGTON. You can find them at 120-122 High Northgate, , Darlington, County Durham. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CARDMAX LIMITED |
|---|---|---|
| Company Number | : | 03968945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120-122 High Northgate, Darlington, County Durham, United Kingdom, DL1 1UR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fockbury House, Fockbury Road, Dodford, Bromsgrove, United Kingdom, B61 9AP | Corporate Secretary | 03 May 2000 | Active |
| 120-122, High Northgate, Darlington, United Kingdom, DL1 1UR | Director | 30 May 2013 | Active |
| 120-122, High Northgate, Darlington, United Kingdom, DL1 1UR | Director | 01 April 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 April 2000 | Active |
| 56 South Western Crescent, Poole, BH14 8RR | Director | 03 May 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 April 2000 | Active |
| Fockbury House, Fockbury Road, Dodford, Bromsgrove, United Kingdom, B61 9AP | Corporate Director | 03 May 2000 | Active |
| Cardmax Holdings Limited | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 120, High Northgate, Darlington, England, DL1 1UR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Capital | Capital cancellation shares. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Resolution | Resolution. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-20 | Officers | Termination director company with name termination date. | Download |
| 2016-04-20 | Officers | Appoint person director company with name date. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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