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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARDSIT INVESTMENTS LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
BEETHAM AUSTIN LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTFRONT GROUP LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORETREND LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CHARTFRONT INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLAKESHALL ESTATES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BILTON PROPERTIES (CROSBY) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHARTBRANCH EV LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
CHARTFRONT DEVELOPMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKSTAMP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTBRANCH (RIPON) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BEECH HOUSE DEESIDE LIMITED DEESIDE Active FULL 41100 - Development of building projects
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED PRENTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company

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