CARDMAX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04117412

Incorporation date

30/11/2000

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2025

Resolutions

View PDF (1 pages)

30/07/2025

Solvency Statement dated 29/07/25

View PDF (1 pages)

30/07/2025

Statement of capital on 2025-07-30

View PDF (3 pages)

30/07/2025

Statement by Directors

View PDF (2 pages)

05/12/2024

Termination of appointment of Kenneth Roy Thomason as a director on 2024-10-16

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/08/2023

Satisfaction of charge 041174120002 in full

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

26/11/2019

Registered office address changed from , Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG to 120-122 High Northgate Darlington County Durham DL1 1UR on 2019-11-26

View PDF (1 pages)

22/11/2019

Appointment of Mr Richard Thomas Brooke Thomason as a secretary on 2019-11-08

View PDF (2 pages)

29/04/2019

Amended micro company accounts made up to 2018-12-31

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

06/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

06/04/2017

Registration of charge 041174120002, created on 2017-04-03

View PDF (9 pages)

21/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/03/2017

Registration of charge 041174120001, created on 2017-03-07

View PDF (5 pages)

12/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

22/04/2016

Appointment of Mr Richard Thomas Brooke Thomason as a director on 2016-04-01

View PDF (2 pages)

22/04/2016

Termination of appointment of Tateglass Limited as a secretary on 2016-04-01

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

22/12/2014

Secretary's details changed for Tateglass Limited on 2014-11-01

View PDF (1 pages)

22/12/2014

Director's details changed for Tateglass Limited on 2014-11-01

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (3 pages)

13/06/2013

Appointment of Mr Kenneth Roy Thomason as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Dilys Bristowe as a director

View PDF (1 pages)

18/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Tateglass Limited on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Tateglass Limited on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Dilys Mary Bristowe on 2009-11-25

View PDF (2 pages)

27/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

31/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

05/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

23/02/2001

Ad 05/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/02/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

12/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Registered office changed on 12/01/01 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/11/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.33K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TATEGLASS LIMITED	Corporate Director	29/12/2000 - Present	-
TATEGLASS LIMITED	Corporate Secretary	29/12/2000 - 01/04/2016	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/2000 - 29/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/2000 - 29/12/2000	43699
Thomason, Kenneth Roy	Director	30/05/2013 - 16/10/2024	14

Persons with Significant Control

No PSC data available.

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Description

About CARDMAX HOLDINGS LIMITED

CARDMAX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/11/2000 with the registered office located at 120-122 High Northgate, Darlington, County Durham DL1 1UR. There are currently 3 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 CARDMAX HOLDINGS LIMITED?

CARDMAX HOLDINGS LIMITED is currently Dissolved. It was registered on 30/11/2000 and dissolved on 17/02/2026.

Where is CARDMAX HOLDINGS LIMITED located?

CARDMAX HOLDINGS LIMITED is registered at 120-122 High Northgate, Darlington, County Durham DL1 1UR.

What does CARDMAX HOLDINGS LIMITED do?

CARDMAX HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CARDMAX HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.