General information

Name:

Cardzone Ltd

Office Address:

Hexgreave Hall Upper Hexgreave NG22 8LS Farnsfield

Number: 04639036

Incorporation date: 2003-01-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardzone is a company situated at NG22 8LS Farnsfield at Hexgreave Hall. This enterprise was set up in 2003 and is established as reg. no. 04639036. This enterprise has been active on the British market for 17 years now and the current status is active. This enterprise's Standard Industrial Classification Code is 47290: Other retail sale of food in specialised stores. The business latest financial reports cover the period up to 2019/06/29 and the most recent annual confirmation statement was filed on 2020/01/16.

As for the limited company, many of director's assignments up till now have been fulfilled by James T., Paul T., Christine T. and Joanne H.. When it comes to these four managers, Christine T. has managed limited company the longest, having become a vital addition to the Management Board 17 years ago. Moreover, the director's duties are constantly aided with by a secretary - Paul T., who was chosen by the following limited company thirteen years ago.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 07 November 2017

Latest update: 8 March 2020

Paul T.

Role: Secretary

Appointed: 15 March 2007

Latest update: 8 March 2020

Paul T.

Role: Director

Appointed: 23 February 2005

Latest update: 8 March 2020

Christine T.

Role: Director

Appointed: 16 January 2003

Latest update: 8 March 2020

Joanne H.

Role: Director

Appointed: 16 January 2003

Latest update: 8 March 2020

People with significant control

Paul T. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 29 June 2019
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 December 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2019/06/29 (AA)
filed on: 11th, December 2019
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
17
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