CARDPAD LIMITED

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

This company is commonly known as Cardpad Limited. The company was founded 23 years ago and was given the registration number 04115596. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CARDPAD LIMITED
Company Number	:	04115596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	25 October 2016	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	28 February 2018	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
10, Margaret Street, London, England, W1W 8RL	Secretary	31 March 2014	Active
78, Pall Mall, London, England, SW1Y 5ES	Secretary	22 December 2000	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Corporate Secretary	30 June 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 November 2000	Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD	Director	25 October 2016	Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT	Director	22 December 2000	Active
10, Margaret Street, London, England, W1W 8RL	Director	14 July 2005	Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD	Director	14 July 2014	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
78, Pall Mall, London, England, SW1Y 5ES	Director	22 December 2000	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	06 April 2016	Active
10, Margaret Street, London, England, W1W 8RL	Director	31 May 2006	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Director	27 September 2019	Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD	Corporate Director	30 June 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 November 2000	Active

People with Significant Control

Gpg (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARDPAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement