Company Information for CARD GEOTECHNICS LIMITED
4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
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Company Registration Number
02993862
Private Limited Company
Active |
Company Name | |
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CARD GEOTECHNICS LIMITED | |
Legal Registered Office | |
4 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW Other companies in GU7 | |
Company Number | 02993862 | |
---|---|---|
Company ID Number | 02993862 | |
Date formed | 1994-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB655182626 |
Last Datalog update: | 2024-10-05 18:15:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK PHILIP CREIGHTON |
||
SARAH HELEN HARKNESS |
||
NICHOLAS JOHN LANGDON |
||
IAN MICHAEL MARYCHURCH |
||
DANIEL WILLIAM MATTHEWS |
||
RICHARD LAWRENCE PENNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MOORHOUSE |
Director | ||
ALISON STAFFORD-WILLIS |
Company Secretary | ||
NICHOLAS JOHN LANGDON |
Company Secretary | ||
GEOFFREY BERNARD CARD |
Director | ||
GEOFFREY BERNARD CARD |
Company Secretary | ||
CATHERINE ANN PIDSLEY |
Director | ||
GILLIAN EVELYN COOPER |
Company Secretary | ||
VASHIST SHANTILAL AMIN |
Company Secretary | ||
CATHERINE ANN PIDSLEY |
Company Secretary | ||
CATHERINE ANN PIDSLEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RP 76 LIMITED | Director | 2014-09-03 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
CGL 2014 LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
CGL 2014 LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
CAREER COACHING LIMITED | Director | 2002-03-01 | CURRENT | 2000-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK DEMETRIOU | ||
DIRECTOR APPOINTED MR DAVID BUCKLEY | ||
DIRECTOR APPOINTED MR MATTHEW JAMES JOHANSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620007 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SHEEHAN | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW England | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029938620007 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY PIPER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620006 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID COLES | ||
DIRECTOR APPOINTED MR STUART ABBS | ||
DIRECTOR APPOINTED MR THOMAS GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM MATTHEWS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PAUL JAMES SHEEHAN | ||
AP01 | DIRECTOR APPOINTED MR PAUL JAMES SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORRIGAN | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 029938620006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029938620006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON | |
AA | 29/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 29/11/21 TO 31/03/22 | |
AA01 | Current accounting period extended from 29/11/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHIL COLES | |
AP01 | DIRECTOR APPOINTED MR PHIL COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUMPHREY | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LANGDON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029938620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029938620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029938620002 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Keith Michael Taylor on 2019-10-07 | |
RP04AP01 | Second filing of director appointment of Mark Philip Creighton | |
AP01 | DIRECTOR APPOINTED MR BRYN JONES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Keith Michael Taylor as company secretary on 2018-11-16 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SARAH HELEN HARKNESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORHOUSE | |
TM02 | Termination of appointment of Alison Stafford-Willis on 2017-08-02 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE PENNOCK | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP CREIGHTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL WILLIAM MATTHEWS | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DOM MOORHOUSE | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALISON WILLIS on 2015-09-05 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/11 FROM No 1 Pickford Street Aldershot Hampshire GU11 1TY | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS ALISON WILLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANGDON | |
AR01 | 23/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARD | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MARYCHURCH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LANGDON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD CARD / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LANGDON / 24/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
88(2)R | AD 04/03/03--------- £ SI 100@1=100 £ IC 5000/5100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | |
287 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: NO 1 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: ALEXANDER HOUSE 50 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 12 JOHN STREET LONDON WC1N 2EB | |
363a | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 12 JOHN STREET LONDON WC1N 2EB | |
287 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 45 RUSSELL SQUARE LONDON WC1B 4JP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSET DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
Portsmouth City Council | |
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Grounds maintenance costs |
Borough of Poole | |
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Conslt High Eng Prop Envir |
Borough of Poole | |
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Conslt High Eng Prop Envir |
Harrogate Borough Council | |
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Red House Palace Road Ripon |
Waverley Borough Council | |
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Supplies and Services |
Waverley Borough Council | |
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Supplies and Services |
South Gloucestershire Council | |
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Project Funding |
Harrogate Borough Council | |
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|
Waverley Borough Council | |
|
Supplies and Services |
Cambridge City Council | |
|
|
Harrogate Borough Council | |
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|
Waverley Borough Council | |
|
Supplies and Services |
Waverley Borough Council | |
|
Supplies and Services |
Waverley Borough Council | |
|
Supplies and Services |
Waverley Borough Council | |
|
Housing Property Fees |
Waverley Borough Council | |
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Supplies and Services |
South Somerset District Council | |
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South Somerset District Council | |
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Eastleigh Borough Council | |
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Environmental Consultants |
Eastleigh Borough Council | |
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Environmental Consultants |
Eastleigh Borough Council | |
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Environmental Consultants |
Guildford Borough Council | |
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|
Waverley Borough Council | |
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Agency Staff |
Waverley Borough Council | |
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Employee Costs |
Guildford Borough Council | |
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|
Waverley Borough Council | |
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Premises |
Eastleigh Borough Council | |
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Consultants Fees |
Waverley Borough Council | |
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Other professional fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Waverley Borough Council | |
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Supplies and Services |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |