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THE CARD EXCHANGE LTD

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

This company is commonly known as The Card Exchange Ltd. The company was founded 4 years ago and was given the registration number 12406268. The firm's registered office is in CHALFONT ST PETER. You can find them at The Old Cottage, Gold Hill North, Chalfont St Peter, Bucks. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE CARD EXCHANGE LTD
Company Number:12406268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Old Cottage, Gold Hill North, Chalfont St Peter, Bucks, United Kingdom, SL9 9JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage, Gold Hill North, Chalfont St Peter, United Kingdom, SL9 9JG

Director15 January 2020Active

People with Significant Control

Mr Joshua Branton
Notified on:15 January 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:The Old Cottage, Gold Hill North, Gerrards Cross, England, SL9 9JG
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 (7 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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-08Dissolution

Dissolution application strike off company.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-01-15Incorporation

Incorporation company.

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