General information

Name:

Card Compact Limited.

Office Address:

483 Green Lanes N13 4BS London

Number: 07703826

Incorporation date: 2011-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Card Compact Ltd. can be contacted at London at 483 Green Lanes. You can look up the company using the postal code - N13 4BS. The firm has been operating on the UK market for nine years. The company is registered under the number 07703826 and company's last known status is active. The firm's classified under the NACE and SIC code 32990 - Other manufacturing n.e.c.. Card Compact Limited. released its latest accounts for the period that ended on July 31, 2019. The most recent annual confirmation statement was submitted on October 9, 2020.

There seems to be a group of two directors leading this particular limited company at present, including Colin G. and Anton H. who have been executing the directors responsibilities since 2012-07-16.

Executives who have control over the firm are as follows: Colin G. owns 1/2 or less of company shares. Cardchimp Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Green Lanes.

Financial data based on annual reports

Company staff

Colin G.

Role: Director

Appointed: 16 July 2012

Latest update: 8 October 2020

Anton H.

Role: Director

Appointed: 13 July 2011

Latest update: 8 October 2020

People with significant control

Colin G.
Notified on 27 July 2016
Nature of control:
1/2 or less of shares
Cardchimp Limited
Address: 483 Green Lanes, London, United Kingdom
Legal authority Statute
Legal form Private Limited Company
Notified on 27 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-07-13
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 18 April 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15 April 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/07/31 (AA)
filed on: 20th, July 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ttr Barnes Limited

Address:

3-5 Grange Terrace Stockton Road

Post code:

SR2 7DG

City / Town:

Sunderland

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
Company Age

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