Active
Company Information for CARDVIEW LIMITED
14 14 ERGO BUSINESS PARK, KELVIN ROAD, SWINDON, SN3 3JW,
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Company Registration Number
06028296
Private Limited Company
Active |
Company Name | |
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CARDVIEW LIMITED | |
Legal Registered Office | |
14 14 ERGO BUSINESS PARK KELVIN ROAD SWINDON SN3 3JW Other companies in SN1 | |
Company Number | 06028296 | |
---|---|---|
Company ID Number | 06028296 | |
Date formed | 2006-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 11:29:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDVIEWS LLC | 2500 ROCKBROOK DR UNIT 21 LEWISVILLE Texas 75067 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-08-09 |
Officer | Role | Date Appointed |
---|---|---|
PEAKE COMPANY SECRETARIES LIMITED |
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CHRISTOPHER PIERS MARTIN |
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IAN FRASER ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASL HOLDINGS LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2014-03-05 | Liquidation | |
HARDWICK HOUSE (NOMINEES) LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-05-31 | Active | |
LORICA ADVISORY SERVICES LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2003-12-09 | Liquidation | |
PGP AND ASSOCIATES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-05-31 | Active | |
PEAKE COMPANY DIRECTORS LIMITED | Company Secretary | 2001-09-18 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
D'ARENBERG WINES (UK) LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1997-11-13 | Active - Proposal to Strike off | |
ORIGINZONE LIMITED | Director | 2012-01-19 | CURRENT | 2002-09-30 | Active | |
POWER PLANNING ASSOCIATES LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-14 | Active | |
RICARDO INNOVATIONS LIMITED | Director | 2015-08-18 | CURRENT | 2014-04-03 | Active | |
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Director | 2015-08-18 | CURRENT | 2001-03-08 | Active | |
RICARDO-AEA LIMITED | Director | 2013-02-22 | CURRENT | 2012-09-26 | Active | |
ORIGINZONE LIMITED | Director | 2007-07-03 | CURRENT | 2002-09-30 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 07/05/24 FROM 43-45 Devizes Road Swindon Wiltshire SN1 4BG | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Jennifer Eileen Martin as a person with significant control on 2017-12-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM Avalon House Marcham Road Abingdon Oxon OX14 1UD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PIERS MARTIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER ROGERSON / 13/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 13/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGERSON / 15/03/2007 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CRITCHLEYS AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDVIEW LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CARDVIEW LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CARDVIEW LIMITED | Event Date | 2012-04-17 |
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. |