Cardway Limited

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Micro

Cardway Limited

01653940•Private Limited With Share Capital

Meadowlands 17 Meadow Avenue, Congleton, Cheshire, CW124BX
WebsiteEmail01260276271

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Incorporated

26/07/1982

Company Age

43 years

Directors

4

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardway Limited (01653940) is a private limited with share capital incorporated on 26/07/1982 (43 years old) and registered in cheshire, CW124BX. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/07/1982
CW124BX
6 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£333.1K

Net Assets

£2.33M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£391.3K

Key Metrics

6

Employees

4

Directors

11

Shareholders

Board of Directors

3
J
john redfern
director
J
john louis redfern
director
B
brenda redfern
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Legacy
Category:Mortgage
Date:24-08-2011
Legacy
Category:Mortgage
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Mortgage
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:29-10-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-06-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:23-06-2004
Legacy
Category:Reregistration
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Address
Date:15-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:02-03-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Mortgage
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:14-11-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date18/03/2025
Latest Accounts31/10/2024

Trading Addresses

Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW124BX

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Contact

01260276271
admin@cardway.co.uksales@cardway.co.uk
cardway.co.uk
Meadowlands 17 Meadow Avenue, Congleton, Cheshire, CW124BX