UKBizDB.co.uk

CARDVALE LIMITED

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

This company is commonly known as Cardvale Limited. The company was founded 26 years ago and was given the registration number 03442736. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARDVALE LIMITED
Company Number:03442736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 October 1997
End of financial year:31 October 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Underhill Road, Charfield, GL12 8TD

Secretary15 January 1998Active
5 Woodlands Road, Charfield, Wotton Under Edge, GL12 8LT

Director01 November 2000Active
41 Underhill Road, Charfield, Wotton Under Edge, GL12 8TD

Director15 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 October 1997Active

People with Significant Control

David Stuart Hannigan
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:41, Underhill Road, Wotton Under Edge, United Kingdom, GL12 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ashley David Hannigan
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:5, Woodlands Road, Wotton Under Edge, United Kingdom, GL12 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-05-15Insolvency

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

Download
2022-07-01Insolvency

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

Download
2021-07-16Insolvency

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

Download
2020-06-24Insolvency

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

Download
2019-07-19Insolvency

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

Download
2018-07-25Insolvency

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

Download
2017-06-08Insolvency

Liquidation voluntary statement of affairs.

Download
2017-05-24Address

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

Download
2017-05-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-05-18Resolution

Resolution.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2013-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type total exemption small.

Download
2012-10-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-26Accounts

Accounts with accounts type total exemption small.

Download
2011-10-04Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-22Accounts

Accounts with accounts type total exemption small.

Download
2010-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2010-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.