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CARDMIX LIMITED

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

This company is commonly known as Cardmix Limited. The company was founded 15 years ago and was given the registration number 06750447. The firm's registered office is in CANTERBURY. You can find them at 37 St Margarets Street, , Canterbury, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CARDMIX LIMITED
Company Number:06750447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:37 St Margarets Street, Canterbury, CT1 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Director03 May 2011Active
37, St Margaret Street, Canterbury, Uk, CT1 2TU

Director18 July 2011Active
37, St Margarets Street, Canterbury, United Kingdom, CT1 2TU

Director03 May 2011Active
Ashlea, Little Green Croxley Green, Watford, WD3 3JQ

Director17 November 2008Active
37, St. Margaret Street, Canterbury, Uk, CT1 2TU

Director18 July 2011Active
40 Chichele Road, Oxted, RH8 0AG

Director17 November 2008Active
69 Lullington Garth, London, N12 7BL

Director17 November 2008Active

People with Significant Control

Mrs Julia Rosemary Britton
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:37, St Margarets Street, Canterbury, CT1 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Aubrey Woodmansterne
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-11Address

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

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2021-09-11Resolution

Resolution.

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2021-09-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type small.

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2016-12-29Accounts

Accounts with accounts type full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type small.

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2014-12-16Accounts

Accounts with accounts type small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Termination director company with name termination date.

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