Cardroom Enterprises Limited

General information

Name:

Cardroom Enterprises Ltd

Office Address:

20 Thirlby Lane Shenley Church End MK5 6EU Milton Keynes

Number: 05412430

Incorporation date: 2005-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05412430 - registration number used by Cardroom Enterprises Limited. The company was registered as a Private Limited Company on 2005-04-04. The company has been present on the market for 19 years. This business may be gotten hold of in 20 Thirlby Lane Shenley Church End in Milton Keynes. The office's area code assigned to this address is MK5 6EU. Launched as Cardroom Solutions, the firm used the name up till 2005, at which moment it got changed to Cardroom Enterprises Limited. The firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. The business most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-04.

According to the data we have, the following business was founded in April 2005 and has so far been steered by four directors, and out this collection of individuals two (Sarah K. and Peter K.) are still functioning.

  • Previous company's names
  • Cardroom Enterprises Limited 2005-04-11
  • Cardroom Solutions Limited 2005-04-04

Financial data based on annual reports

Company staff

Sarah K.

Role: Secretary

Appointed: 23 April 2016

Latest update: 29 December 2023

Sarah K.

Role: Director

Appointed: 23 April 2016

Latest update: 29 December 2023

Peter K.

Role: Director

Appointed: 23 April 2016

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Abc Enterprise Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Pavilion Drive, NN4 7YE and was registered as a PSC under the registration number 04235822.

Abc Enterprise Systems Limited
Address: 300 Pavilion Drive, Northampton, NN4 7YE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 04235822
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 December 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 November 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 July 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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