About

Registered Number: 01231890
Date of Incorporation: 31/10/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: 23-25 Great Hollands Square, Service Yard East Off Wordsworth, Bracknell, Berkshire, RG12 8UX

 

Based in Bracknell, Berkshire, Cardworks Ltd was established in 1975, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Cardworks Ltd. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRETT, Robert Peter 01 April 2012 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 November 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 20 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 08 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 20 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 21 December 2012
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AA - Annual Accounts 21 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 07 December 2007
MEM/ARTS - N/A 17 April 2007
CERTNM - Change of name certificate 12 April 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 09 December 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 03 December 2004
363s - Annual Return 19 November 2004
287 - Change in situation or address of Registered Office 18 March 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 01 October 2003
363s - Annual Return 18 September 2003
287 - Change in situation or address of Registered Office 09 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 18 December 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 05 December 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 17 December 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 31 December 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 17 December 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 07 December 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 22 December 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 19 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1993
395 - Particulars of a mortgage or charge 27 May 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 27 November 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
363 - Annual Return 09 December 1988
AA - Annual Accounts 09 December 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 07 April 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
395 - Particulars of a mortgage or charge 26 March 1987
395 - Particulars of a mortgage or charge 31 December 1986
363 - Annual Return 24 November 1986
NEWINC - New incorporation documents 31 October 1975

Mortgages & Charges

Description Date Status Charge by
Single debenture 20 May 1993 Outstanding

N/A

Legal mortgage 10 March 1987 Outstanding

N/A

Single debenture 18 December 1986 Outstanding

N/A

Legal charge 15 August 1983 Fully Satisfied

N/A

Charge 05 April 1982 Fully Satisfied

N/A

Charge 22 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.