Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARDNEST LTD
Company Information for

CARDNEST LTD

THE WHITE HOUSE THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR,
Company Registration Number
08374802
Private Limited Company
Active

Company Overview

About Cardnest Ltd
CARDNEST LTD was founded on 2013-01-24 and has its registered office in Dereham. The organisation's status is listed as "Active". Cardnest Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDNEST LTD
 
Legal Registered Office
THE WHITE HOUSE THE WHITE HOUSE
HIGH STREET
DEREHAM
NORFOLK
NR19 1DR
Other companies in BS1
 
Filing Information
Company Number 08374802
Company ID Number 08374802
Date formed 2013-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDNEST LTD
Is this data useful to you?
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.

Company Officers of CARDNEST LTD

Current Directors
Officer Role Date Appointed
PHILLIP DANIEL CAMERON
 Director 2016-09-23
OLIVER JAMES GOSLING
 Director 2013-01-24
DAVID MICHAEL ROBINSON
 Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DANIEL CAMERON HEADLAND VENTURES LTD Director 2017-11-09 CURRENT 2015-05-29 Active
PHILLIP DANIEL CAMERON INGLEBY (1949) LIMITED Director 2014-02-20 CURRENT 2014-01-31 Liquidation
PHILLIP DANIEL CAMERON NO1 LOUNGES (BHX) LTD Director 2012-05-24 CURRENT 2012-05-24 Active
PHILLIP DANIEL CAMERON NO1 LOUNGES (CPH) LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-01-19
PHILLIP DANIEL CAMERON NO1 LOUNGES (LHR) LTD Director 2011-01-19 CURRENT 2011-01-19 Active
PHILLIP DANIEL CAMERON GANTON'S FOOD & DRINK LTD Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2013-12-10
PHILLIP DANIEL CAMERON NO1 LOUNGES (LGW) LTD Director 2008-11-11 CURRENT 2008-11-11 Active
PHILLIP DANIEL CAMERON NO1 LOUNGES (UK) LTD Director 2008-08-04 CURRENT 2008-08-04 Liquidation
PHILLIP DANIEL CAMERON NO1 LOUNGES LTD Director 2006-04-12 CURRENT 2006-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 125 Kingsway London WC2B 6NH England
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 1 Denmark Street Bristol BS1 5DQ England
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2857
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-02RES13Resolutions passed:
  • Sub div 23/09/2016
  • ADOPT ARTICLES
2016-11-02RES01ADOPT ARTICLES 23/09/2016
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2857
2016-10-31SH0123/09/16 STATEMENT OF CAPITAL GBP 2857
2016-10-31SH02Sub-division of shares on 2015-09-23
2016-10-14AP01DIRECTOR APPOINTED MR PHILLIP DANIEL CAMERON
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 3 York Court Upper York Street Bristol BS2 8QF England
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROBINSON / 18/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES GOSLING / 18/02/2016
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Unit 1.2 Temple Studios Temple Gate Bristol BS1 6QA
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-04-22AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to CARDNEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDNEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDNEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARDNEST LTD

Intangible Assets
Patents
We have not found any records of CARDNEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDNEST LTD
Trademarks
We have not found any records of CARDNEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDNEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CARDNEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDNEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDNEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDNEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR19 1DR