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CARDMAX LIMITED

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CARDMAX LIMITED

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Key Data

Status

Active

Company No.

03968945

Incorporation date

10/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

120-122 High Northgate, Darlington, County Durham DL1 1URCopy
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Latest events (Record since 10/04/2000)
dot icon18/11/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon05/12/2024
Termination of appointment of Kenneth Roy Thomason as a director on 2024-10-16
View PDF (1 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-04 with no updates
View PDF (3 pages)
dot icon29/02/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon30/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon15/04/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (5 pages)
dot icon26/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon05/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon26/11/2019
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)
dot icon17/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (5 pages)
dot icon28/03/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon06/06/2017
Cancellation of shares. Statement of capital on 2016-04-06
View PDF (6 pages)
dot icon31/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon17/05/2017
Resolutions
View PDF (1 pages)
dot icon21/03/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon21/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2016
Termination of appointment of Tateglass Limited as a director on 2016-04-01
View PDF (1 pages)
dot icon20/04/2016
Appointment of Mr Richard Thomas Brooke Thomason as a director on 2016-04-01
View PDF (2 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon07/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon11/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-04-12
View PDF (3 pages)
dot icon13/06/2013
Appointment of Mr Kenneth Roy Thomason as a director
View PDF (2 pages)
dot icon13/06/2013
Termination of appointment of Dilys Bristowe as a director
View PDF (1 pages)
dot icon12/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon05/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Secretary's details changed for Tateglass Limited on 2010-01-01
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Tateglass Limited on 2010-01-01
View PDF (2 pages)
dot icon31/03/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon07/04/2009
Return made up to 05/04/09; full list of members
View PDF (4 pages)
dot icon27/02/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon07/05/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon10/04/2008
Return made up to 05/04/08; full list of members
View PDF (4 pages)
dot icon30/04/2007
Return made up to 05/04/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon05/04/2006
Return made up to 05/04/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon27/04/2005
Return made up to 10/04/05; full list of members
View PDF (3 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon12/05/2004
Return made up to 10/04/04; full list of members
View PDF (7 pages)
dot icon11/01/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon04/05/2003
Return made up to 10/04/03; full list of members
View PDF (7 pages)
dot icon03/01/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon29/05/2002
Return made up to 10/04/02; full list of members
View PDF (6 pages)
dot icon05/02/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon23/04/2001
Return made up to 10/04/01; full list of members
View PDF (6 pages)
dot icon19/02/2001
Accounting reference date extended from 30/04/01 to 30/09/01
View PDF (1 pages)
dot icon15/02/2001
Ad 05/01/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/07/2000
Registered office changed on 31/07/00 from: lynes house 51-53 high street ringwood hampshire BH24 1AE
View PDF (1 pages)
dot icon26/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/05/2000
New director appointed
View PDF (2 pages)
dot icon26/05/2000
Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon23/05/2000
Secretary resigned
View PDF (1 pages)
dot icon23/05/2000
Director resigned
View PDF (1 pages)
dot icon10/04/2000
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
128.42K
-
0.00
-
-
2022
0
128.42K
-
0.00
-
-
2022
0
128.42K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

128.42K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/04/2000 - 03/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/04/2000 - 03/05/2000
43699
TATEGLASS LIMITED
Corporate Secretary
03/05/2000 - Present
1
TATEGLASS LIMITED
Corporate Director
03/05/2000 - 01/04/2016
1
Thomason, Kenneth Roy
Director
30/05/2013 - 16/10/2024
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDMAX LIMITED

CARDMAX LIMITED is an(a) Active company incorporated on 10/04/2000 with the registered office located at 120-122 High Northgate, Darlington, County Durham DL1 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDMAX LIMITED?

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CARDMAX LIMITED is currently Active. It was registered on 10/04/2000 .

Where is CARDMAX LIMITED located?

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

What does CARDMAX LIMITED do?

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CARDMAX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDMAX LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved via compulsory strike-off.