This company is commonly known as Cardrax Uk Limited. The company was founded 16 years ago and was given the registration number 06317248. The firm's registered office is in AMERSHAM. You can find them at Four Winds, The Platt, Amersham, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | CARDRAX UK LIMITED |
|---|---|---|
| Company Number | : | 06317248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 July 2007 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Four Winds, The Platt, Amersham, Buckinghamshire, HP7 0HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Four Winds, The Platt, Amersham, England, HP7 0HX | Director | 18 July 2007 | Active |
| Little Mede, Blundel Lane Stoke Dabernon, Cobham, KT11 2SF | Secretary | 18 July 2007 | Active |
| Little Mede, Blundel Lane, Stoke D'Abernon, Cobham, KT11 2SF | Director | 19 July 2007 | Active |
| Ms Sally Anne Davies | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Four Winds, The Platt, Amersham, HP7 0HX |
| Nature of control | : |
|
| Ms Sonia Elizabeth Brock | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | Four Winds, The Platt, Amersham, HP7 0HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.