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CARDWEB LIMITED

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

This company is commonly known as Cardweb Limited. The company was founded 24 years ago and was given the registration number 03973397. The firm's registered office is in BRAINTREE. You can find them at 2 Springmead, Queenborough Lane, Braintree, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARDWEB LIMITED
Company Number:03973397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Springmead, Queenborough Lane, Braintree, Essex, England, CM77 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, King Street, Inverkeithing, Scotland, KY11 1NB

Director12 May 2000Active
Yewtree House, Quakers Lane, Sockbridge, Penrith, England, CA10 2JR

Secretary12 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 April 2000Active

People with Significant Control

Mr Graham Arthur Ludar-Smith
Notified on:14 April 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:30, King Street, Inverkeithing, Scotland, KY11 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-08Address

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

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-20Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

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

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-20Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-09Officers

Change person director company with change date.

Download
2017-05-09Address

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

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

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