Cardpad Limited

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dissolved

Cardpad Limited

04115596•Private Limited With Share Capital

The Pavilions, Bridgwater Road, Bristol, BS138FD

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Incorporated

28/11/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Cardpad Limited (04115596) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in bristol, BS138FD. The company operates under SIC code 64205.

Private Limited With Share Capital
SIC: 64205
Incorporated 28/11/2000
BS138FD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
E
eric macdonald
director
A
arif kermalli
director
N
nicholas james kidd
director
S
stuart john morgan
director
R
robert charles mann
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Address
Date:21-05-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date11/05/2024
Latest Accounts31/12/2023

Trading Addresses

4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB111FE
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered

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Contact

The Pavilions, Bridgwater Road, Bristol, BS138FD