Company Cards Limited

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Company Cards Limited

05360059•Private Limited With Share Capital

Worsley Brow, Sutton, St Helens, WA93EZ
WebsiteEmail01744815475

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Incorporated

10/02/2005

Company Age

21 years

Directors

3

Employees

36

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Company Cards Limited (05360059) is a private limited with share capital incorporated on 10/02/2005 (21 years old) and registered in st helens, WA93EZ. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 10/02/2005
WA93EZ
36 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.12M

Net Assets

£827.1K

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£48.4K

Key Metrics

36

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
hannah johnson
director
S
stephen john masters
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:12-03-2008
Resolution
Category:Resolution
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Accounts
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:28-06-2007
Resolution
Category:Resolution
Date:23-08-2006
Legacy
Category:Address
Date:23-08-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2005
Legacy
Category:Address
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Incorporation Company
Category:Incorporation
Date:10-02-2005

Import / Export

Imports
12 Months8
60 Months49
Exports
12 Months9
60 Months54

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/11/2025
Latest Accounts30/06/2025

Trading Addresses

Worsley Brow, Sutton, St Helens, Merseyside, WA93EZRegistered

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Contact

01744815475
info@companycards.co.uknsales@companycards.co.uksale@companycards.co.uksales@companycards.co.uk
companycards.co.uk
Worsley Brow, Sutton, St Helens, WA93EZ