CARD GEOTECHNICS LIMITED

Key Data

Status

Active

Company No.

02993862

Incorporation date

23/11/1994

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1994)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

11/11/2025

Change of details for Construction Testing Solutions Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/08/2025

Cessation of Cgl 2014 Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

12/08/2025

Notification of Construction Testing Solutions Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

28/03/2025

Appointment of Mr Neil Patrick Stewart Forrow as a director on 2025-03-01

View PDF (2 pages)

29/01/2025

Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to Ground Floor, Unit 1 Greengate Cardale Park Harrogate HG3 1GY on 2025-01-29

View PDF (1 pages)

17/01/2025

Termination of appointment of Matthew James Johanson as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Anthony Mark Demetriou as a director on 2024-11-01

View PDF (1 pages)

23/10/2024

Appointment of Mr David Buckley as a director on 2024-10-01

View PDF (2 pages)

23/10/2024

Appointment of Mr Matthew James Johanson as a director on 2024-10-01

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/07/2024

Satisfaction of charge 029938620007 in full

View PDF (4 pages)

20/06/2024

Termination of appointment of Paul James Sheehan as a director on 2024-06-15

View PDF (1 pages)

21/03/2024

Registered office address changed from 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW England to 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2024-03-21

View PDF (1 pages)

04/03/2024

Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW on 2024-03-04

View PDF (1 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Mr Anthony Mark Demetriou as a director on 2023-11-13

View PDF (2 pages)

01/11/2023

Termination of appointment of Thomas Gray as a director on 2023-10-17

View PDF (1 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

14/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Registration of charge 029938620007, created on 2023-05-30

View PDF (21 pages)

05/04/2023

Termination of appointment of Richard Gary Piper as a director on 2023-03-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Daniel William Matthews as a director on 2023-01-05

View PDF (1 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

15/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

05/09/2022

Appointment of Mr Paul James Sheehan as a director on 2022-09-05

View PDF (2 pages)

09/05/2022

Termination of appointment of Gary Corrigan as a director on 2022-03-31

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

14/12/2021

Registration of charge 029938620006, created on 2021-12-14

View PDF (53 pages)

10/12/2021

Satisfaction of charge 029938620003 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 029938620004 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 029938620005 in full

View PDF (1 pages)

26/10/2021

Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22

View PDF (1 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-29

View PDF (11 pages)

19/03/2021

Current accounting period extended from 2021-11-29 to 2022-03-31

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Mr Phil Coles as a director on 2021-01-15

View PDF (2 pages)

22/01/2021

Termination of appointment of Stephen William Humphrey as a director on 2021-01-15

View PDF (1 pages)

10/12/2020

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

09/12/2020

Resolutions

View PDF (2 pages)

06/12/2020

Appointment of Mr Richard Gary Piper as a director on 2020-11-30

View PDF (2 pages)

06/12/2020

Appointment of Mr Peter Damian Eglinton as a director on 2020-11-30

View PDF (2 pages)

06/12/2020

Appointment of Mr Gary Corrigan as a director on 2020-11-30

View PDF (2 pages)

06/12/2020

Appointment of Mr Stephen William Humphrey as a director on 2020-11-30

View PDF (2 pages)

06/12/2020

Termination of appointment of Ian Michael Marychurch as a director on 2020-11-30

View PDF (1 pages)

06/12/2020

Termination of appointment of Nicholas John Langdon as a director on 2020-11-30

View PDF (1 pages)

06/12/2020

Termination of appointment of Sarah Helen Harkness as a director on 2020-11-30

View PDF (1 pages)

02/12/2020

Registration of charge 029938620005, created on 2020-11-30

View PDF (15 pages)

02/12/2020

Registration of charge 029938620004, created on 2020-11-30

View PDF (15 pages)

01/12/2020

Registration of charge 029938620003, created on 2020-11-30

View PDF (8 pages)

27/11/2020

Satisfaction of charge 029938620002 in full

View PDF (1 pages)

23/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2020

Termination of appointment of Bryn Jones as a director on 2020-08-17

View PDF (1 pages)

31/07/2020

Registration of charge 029938620002, created on 2020-07-30

View PDF (41 pages)

09/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

03/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

08/10/2019

Termination of appointment of Keith Michael Taylor as a secretary on 2019-10-07

View PDF (1 pages)

27/08/2019

Second filing for the appointment of Mark Philip Creighton as a director

View PDF (6 pages)

17/07/2019

Appointment of Mr Bryn Jones as a director on 2019-07-01

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Mr Keith Michael Taylor as a secretary on 2018-11-16

View PDF (2 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

05/01/2018

Appointment of Sarah Helen Harkness as a director on 2018-01-01

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

15/12/2017

Termination of appointment of Dominic Moorhouse as a director on 2017-11-30

View PDF (1 pages)

02/08/2017

Termination of appointment of Alison Stafford-Willis as a secretary on 2017-08-02

View PDF (1 pages)

17/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr Richard Lawrence Pennock as a director on 2016-12-05

View PDF (2 pages)

07/12/2016

Appointment of Mr Mark Philip Creighton as a director on 2016-12-05

View PDF (3 pages)

07/12/2016

Appointment of Mr Daniel William Matthews as a director on 2016-12-05

View PDF (2 pages)

01/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

04/03/2016

Appointment of Dom Moorhouse as a director on 2016-02-02

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

14/09/2015

Secretary's details changed for Ms Alison Willis on 2015-09-05

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

24/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/11/2011

Registered office address changed from No 1 Pickford Street Aldershot Hampshire GU11 1TY on 2011-11-29

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/12/2010

Appointment of Ms Alison Willis as a secretary

View PDF (1 pages)

21/12/2010

Termination of appointment of Nicholas Langdon as a secretary

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

22/10/2010

Termination of appointment of Geoffrey Card as a director

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Mr Nicholas John Langdon on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Geoffrey Bernard Card on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Ian Michael Marychurch on 2009-11-24

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Nicholas John Langdon on 2009-11-24

View PDF (1 pages)

17/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

17/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

19/12/2007

Return made up to 23/11/07; full list of members

View PDF (4 pages)

02/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

18/12/2006

Return made up to 23/11/06; full list of members

View PDF (4 pages)

19/07/2006

Registered office changed on 19/07/06 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

28/11/2005

Return made up to 23/11/05; full list of members

View PDF (4 pages)

17/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

08/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

19/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

16/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Ad 04/03/03--------- £ si 100@1=100 £ ic 5000/5100

View PDF (2 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

28/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

10/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

08/05/2001

Registered office changed on 08/05/01 from: no 1 pickford street aldershot hampshire GU11 1TY

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

28/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

28/07/2000

Registered office changed on 28/07/00 from: alexander house 50 station road aldershot hampshire GU11 1BG

View PDF (1 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

22/12/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

21/06/1999

Registered office changed on 21/06/99 from: 12 john street london WC1N 2EB

View PDF (1 pages)

08/03/1999

Return made up to 23/11/98; no change of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

27/03/1998

Registered office changed on 27/03/98 from: 12 john street london WC1N 2EB

View PDF (0 pages)

02/03/1998

Registered office changed on 02/03/98 from: 45 russell square london WC1B 4JP

View PDF (1 pages)

09/12/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

19/05/1997

Return made up to 23/11/96; full list of members

View PDF (6 pages)

06/03/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

21/05/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

26/03/1996

Ad 28/02/96--------- £ si 4998@1=4998 £ ic 4/5002

View PDF (2 pages)

26/03/1996

Resolutions

View PDF (1 pages)

19/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

24/01/1995

Registered office changed on 24/01/95 from: 44 sandys road barbourne worcester WR1 3HE

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/12/1994

Ad 23/11/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1994

Director resigned;new director appointed

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02/12/1994

Registered office changed on 02/12/94 from: 33 crwys road cardiff CF2 4YF

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23/11/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Thomas	Director	06/02/2023 - 17/10/2023	189
Abbs, Stuart, Dr	Director	06/02/2023 - Present	32
Eglinton, Peter Damian	Director	30/11/2020 - 22/10/2021	81
Forrow, Neil Patrick Stewart	Director	01/03/2025 - Present	7
Piper, Richard Gary	Director	30/11/2020 - 31/03/2023	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARD GEOTECHNICS LIMITED

CARD GEOTECHNICS LIMITED is an(a) Active company incorporated on 23/11/1994 with the registered office located at Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate HG3 1GY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD GEOTECHNICS LIMITED?

CARD GEOTECHNICS LIMITED is currently Active. It was registered on 23/11/1994 .

Where is CARD GEOTECHNICS LIMITED located?

CARD GEOTECHNICS LIMITED is registered at Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate HG3 1GY.

What does CARD GEOTECHNICS LIMITED do?

CARD GEOTECHNICS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CARD GEOTECHNICS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.