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CARDWAVE LIMITED

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

This company is commonly known as Cardwave Limited. The company was founded 17 years ago and was given the registration number 05930430. The firm's registered office is in WILTSHIRE. You can find them at Unit 6c Hopton Industrial Estate, Devizes, Wiltshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARDWAVE LIMITED
Company Number:05930430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6c Hopton Industrial Estate, Devizes, Wiltshire, SN10 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6c Hopton Industrial Estate, Devizes, Wiltshire, SN10 2EU

Secretary11 September 2006Active
Unit 6c Hopton Industrial Estate, Devizes, Wiltshire, SN10 2EU

Director11 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 September 2006Active

People with Significant Control

Mr Paul William Norbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Unit 6c Hopton Industrial Estate, Wiltshire, SN10 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2015-01-21Officers

Change person director company with change date.

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2015-01-21Officers

Change person secretary company with change date.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type dormant.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type dormant.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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