CARDSTONE LTD - LONDON


Company Profile Company Filings

Overview

CARDSTONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDSTONE LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438897. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CARDSTONE LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE FONTANELLA Jun 1968 British Director 2015-02-13 CURRENT
MR JACK BRIDGES Feb 1986 British Director 2015-02-13 CURRENT
MR MARK BENEDICT PORTER Secretary 2015-02-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Bridges 2016-04-06 2/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Nicola Jane Fontanella 2016-04-06 6/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT DESIGN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGENT CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWBUILD ESTATES LIMITED CLECKHEATON Dissolved... NO ACCOUNTS FILED None Supplied
ARGENT DESIGN AND DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
CARDSTONE_LIMITED - Accounts 2023-10-14 28-02-2023 £62,191 equity
CARDSTONE_LIMITED - Accounts 2022-11-22 28-02-2022 £6,825 equity
CARDSTONE_LIMITED - Accounts 2021-07-20 28-02-2021 £26,366 equity
Micro-entity Accounts - CARDSTONE LTD 2020-11-17 28-02-2020 £118,349 equity
Micro-entity Accounts - CARDSTONE LTD 2019-11-27 28-02-2019 £98,728 equity
Micro-entity Accounts - CARDSTONE LTD 2018-07-10 28-02-2018 £90,133 equity
Micro-entity Accounts - CARDSTONE LTD 2017-10-17 28-02-2017 £98,535 equity
Dormant Company Accounts - CARDSTONE LTD 2016-08-19 28-02-2016 £100 equity

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