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CARDMEAN LIMITED

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

This company is commonly known as Cardmean Limited. The company was founded 20 years ago and was given the registration number 04791134. The firm's registered office is in BIDEFORD. You can find them at 3 The Holt Staddon Road, Appledore, Bideford, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDMEAN LIMITED
Company Number:04791134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 The Holt Staddon Road, Appledore, Bideford, Devon, EX39 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Holt, Staddon Road, Appledore, Bideford, England, EX39 1RG

Secretary08 June 2003Active
3 The Holt, Staddon Road, Appledore, Bideford, England, EX39 1RG

Director08 June 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 June 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 June 2003Active

People with Significant Control

Ms Sian Davies
Notified on:09 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:3 The Holt, Staddon Road, Bideford, EX39 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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2015-07-06Officers

Change person secretary company with change date.

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2014-11-05Address

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

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-07-16Officers

Change person director company with change date.

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2014-07-16Address

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

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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