Cardzone Limited
Company Profile
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MediumCardzone Limited
04639036•Private Limited With Share Capital
Hexgreave Hall Upper Hexgreave, Farnsfield, Nottinghamshire, NG228LS
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Incorporated
16/01/2003
Company Age
23 years
Directors
5
Employees
912
SIC Code
47290
Risk
very low risk
Company Overview
Registration, classification & business activity
Cardzone Limited (04639036) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in nottinghamshire, NG228LS. The company operates under SIC code 47290 and is classified as Medium.
Private Limited With Share Capital
SIC: 47290
Medium
Incorporated 16/01/2003
NG228LS
912 employees
Financial Overview
Total Assets
£31.17M
Liabilities
£24.23M
Net Assets
£6.94M
Turnover
£48.49M
Cash
£2.82M
Key Metrics
912
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
15
Registered
12
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Capital Cancellation Shares
Category:Capital
Date:24-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Resolution
Category:Resolution
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Legacy
Category:Mortgage
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Legacy
Category:Mortgage
Date:27-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:20-07-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:08-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Mortgage
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:08-08-2009
Legacy
Category:Mortgage
Date:28-04-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Mortgage
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Capital
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Capital
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Accounts
Date:12-12-2003
Incorporation Company
Category:Incorporation
Date:16-01-2003
Import / Export
Imports
12 Months5
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts28/06/2025
Trading Addresses
2 Eign Gate, Hereford, Herefordshire, HR40AB
37 Foregate Street, Chester, Cheshire, CH11HD
50 Castle Street, Hinckley, Leicestershire, LE101DB
Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, NG228LSRegistered
Unit 33 Spinning Gate Shopping Cent, Ellesmere Street, Leigh, Lancashire, WN74PG
Related Companies
10
Contact
01623882857info@cardzoneltd.comsales@cardzoneltd.comcardzoneltd.com
Hexgreave Hall Upper Hexgreave, Farnsfield, Nottinghamshire, NG228LS