About

Registered Number: 02978057
Date of Incorporation: 12/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 47-48 Murrell Green Business, Park London Road, Hook, Hampshire, RG27 9GR

 

Cardmasters Ltd was founded on 12 October 1994 with its registered office in Hook, Hampshire, it's status in the Companies House registry is set to "Active". Cardmasters Ltd has only one director listed. The business is registered for VAT in the UK. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Peter 12 October 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 06 November 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 October 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 28 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 June 2016
RESOLUTIONS - N/A 23 June 2016
SH08 - Notice of name or other designation of class of shares 22 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 19 April 2013
AP01 - Appointment of director 20 December 2012
MG01 - Particulars of a mortgage or charge 03 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA01 - Change of accounting reference date 04 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 27 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 12 February 2004
AA - Annual Accounts 05 December 2002
363s - Annual Return 26 November 2002
363s - Annual Return 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
287 - Change in situation or address of Registered Office 30 January 2002
AA - Annual Accounts 07 December 2001
395 - Particulars of a mortgage or charge 05 May 2001
225 - Change of Accounting Reference Date 18 April 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 11 October 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 24 January 2000
AA - Annual Accounts 27 November 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 19 November 1997
287 - Change in situation or address of Registered Office 01 July 1997
363s - Annual Return 04 December 1996
287 - Change in situation or address of Registered Office 29 August 1996
AUD - Auditor's letter of resignation 14 August 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 22 November 1995
287 - Change in situation or address of Registered Office 18 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1995
288 - N/A 16 November 1994
288 - N/A 16 November 1994
287 - Change in situation or address of Registered Office 27 October 1994
288 - N/A 17 October 1994
287 - Change in situation or address of Registered Office 17 October 1994
288 - N/A 17 October 1994
NEWINC - New incorporation documents 12 October 1994

Mortgages & Charges

Description Date Status Charge by
Charge over machinery 24 October 2012 Fully Satisfied

N/A

Legal mortgage 25 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.