CARDMAJOR LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CARDMAJOR LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CARDMAJOR LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443559. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARDMAJOR LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443559. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARDMAJOR LIMITED - WARRINGTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DINGLE FARM DINGLE LANE
WARRINGTON
CHESHIRE
WA4 3HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HOWARD BILTON | Aug 1953 | British | Director | 2009-09-14 | CURRENT |
MRS ELAINE PATRICIA BILTON | British | Secretary | 2009-09-14 | CURRENT | |
MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 2000-02-23 UNTIL 2009-09-14 | RESIGNED |
SHARON EDWINA LILLEY | Oct 1958 | British | Director | 1997-10-31 UNTIL 2008-01-23 | RESIGNED |
MR DEREK LILLEY | Sep 1947 | British | Director | 1997-10-31 UNTIL 2008-01-23 | RESIGNED |
PAMELA JONES | Jan 1951 | British | Director | 1997-10-22 UNTIL 1997-10-31 | RESIGNED |
MR DAVID BILTON | Jun 1985 | British | Director | 2012-03-19 UNTIL 2024-01-31 | RESIGNED |
RONALD GEORGE AUSTIN | Sep 1921 | British | Director | 1997-10-31 UNTIL 2000-02-23 | RESIGNED |
STEPHEN ROBERT WILLIAMS | Nov 1952 | British | Secretary | 1997-10-31 UNTIL 2001-10-01 | RESIGNED |
CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 1997-10-22 UNTIL 1997-10-31 | RESIGNED |
MRS HELEN SILVANO | Oct 1961 | Secretary | 2003-06-03 UNTIL 2009-09-14 | RESIGNED | |
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2001-10-01 UNTIL 2009-09-14 | RESIGNED |
MR RICHARD WILLIAM WATERWORTH | Jul 1956 | British | Director | 1997-10-31 UNTIL 2009-09-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-02 UNTIL 1997-10-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-02 UNTIL 1997-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Howard Bilton | 2016-04-06 | 8/1953 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Mr David Bilton | 2016-04-06 | 6/1985 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARDMAJOR LIMITED | 2023-12-21 | 31-03-2023 | 16,009 equity |
CARDMAJOR_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £50,814 equity |
CARDMAJOR_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £69,813 equity |
CARDMAJOR_LIMITED - Accounts | 2021-02-03 | 31-03-2020 | £84,885 equity |
CARDMAJOR_LIMITED - Accounts | 2019-12-04 | 31-03-2019 | £104,417 equity |
CARDMAJOR_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £107,128 equity |
CARDMAJOR_LIMITED - Accounts | 2017-11-30 | 31-03-2017 | £106,636 equity |
CARDMAJOR_LIMITED - Accounts | 2016-08-11 | 30-09-2015 | £11,679 Cash £69,327 equity |
CARDMAJOR_LIMITED - Accounts | 2015-06-26 | 30-09-2014 | £5,499 Cash £67,861 equity |