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CARDS DIRECT RETAIL LIMITED

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

This company is commonly known as Cards Direct Retail Limited. The company was founded 12 years ago and was given the registration number 08113467. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CARDS DIRECT RETAIL LIMITED
Company Number:08113467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ

Secretary31 March 2023Active
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ

Director31 March 2023Active
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ

Director31 March 2023Active
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ

Director31 March 2023Active
3 Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ

Director31 March 2023Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director20 June 2012Active

People with Significant Control

Mr Jitesh Kaneria
Notified on:31 March 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:3 Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ
Nature of control:
  • Significant influence or control
Mr Kantilal Gordhandas Vachhani
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:25 Rundell Crescent, Hendon, London, England, NW4 3BS
Nature of control:
  • Significant influence or control
Mr Kushal Jitesh Kaneria
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:4 Horizon Point, Swallowdale Lane, Hemel Hempstead, United Kingdom, HP2 7FZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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