CARDPAD LIMITED

Key Data

Status

Dissolved

Company No.

04115596

Incorporation date

28/11/2000

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2025

Application to strike the company off the register

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

24/04/2024

Termination of appointment of James Douglas Gunningham as a director on 2024-04-12

View PDF (1 pages)

05/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

28/03/2024

Statement of company's objects

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (11 pages)

04/01/2023

Appointment of Mr Stuart John Morgan as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Appointment of Mr Robert Charles Mann as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Richard Charles Reade as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

31/10/2022

Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

10/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (11 pages)

14/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

30/09/2019

Appointment of Mr Richard Charles Reade as a director on 2019-09-27

View PDF (2 pages)

30/09/2019

Appointment of Mr Eric Macdonald as a director on 2019-09-27

View PDF (2 pages)

30/09/2019

Termination of appointment of Claire Thompson as a director on 2019-09-27

View PDF (1 pages)

29/09/2019

Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 2019-09-27

View PDF (1 pages)

29/09/2019

Appointment of Mrs Claire Thompson as a director on 2019-09-27

View PDF (2 pages)

29/09/2019

Termination of appointment of Andrew James Stockwell as a director on 2019-09-27

View PDF (1 pages)

29/09/2019

Appointment of Mr James Douglas Gunningham as a director on 2019-09-27

View PDF (2 pages)

21/08/2019

Secretary's details changed for Allied Mutual Insurance Services Limited on 2019-06-12

View PDF (1 pages)

12/07/2019

Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

13/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

01/03/2018

Appointment of Mr Nicholas James Kidd as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of Charles Frederick Barlow as a director on 2018-02-27

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

25/10/2016

Termination of appointment of Allied Mutual Insurance Services Limited as a director on 2016-10-25

View PDF (1 pages)

25/10/2016

Appointment of Mr Arif Kermalli as a director on 2016-10-25

View PDF (2 pages)

25/10/2016

Appointment of Mr Charles Frederick Barlow as a director on 2016-10-25

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

28/04/2016

Appointment of Mr Andrew James Stockwell as a director on 2016-04-06

View PDF (2 pages)

28/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

07/12/2015

Secretary's details changed for Allied Mutual Insurance Services Limited on 2015-03-03

View PDF (1 pages)

07/12/2015

Director's details changed for Allied Mutual Insurance Services Limited on 2015-03-03

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

03/03/2015

Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2015-03-03

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

14/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a director on 2014-06-30

View PDF (2 pages)

14/07/2014

Appointment of Mr Richard Howes as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary on 2014-06-30

View PDF (2 pages)

14/07/2014

Termination of appointment of Christopher William Healy as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Termination of appointment of Christopher William Healy as a secretary on 2014-06-30

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

01/07/2014

Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 2014-07-01

View PDF (1 pages)

04/04/2014

Appointment of Mr Christopher William Healy as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of James Russell as a secretary

View PDF (1 pages)

04/04/2014

Termination of appointment of James Russell as a director

View PDF (1 pages)

19/03/2014

Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 2014-03-19

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

08/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Nicholas James Tarn on 2009-11-28

View PDF (2 pages)

02/12/2009

Director's details changed for Mr James Richard Russell on 2009-11-28

View PDF (2 pages)

02/12/2009

Director's details changed for Christopher William Healy on 2009-11-28

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mr James Richard Russell on 2009-11-28

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (25 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/12/2008

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

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

13/12/2007

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

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/07/2005

New director appointed

View PDF (2 pages)

08/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

09/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/05/2002

Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU

View PDF (1 pages)

17/12/2001

Return made up to 28/11/01; full list of members

View PDF (5 pages)

07/09/2001

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

View PDF (1 pages)

08/01/2001

Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

08/01/2001

Resolutions

View PDF (8 pages)

28/11/2000

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

27/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gunningham, James Douglas	Director	27/09/2019 - 12/04/2024	52
Mann, Robert Charles	Director	31/12/2022 - Present	22
Gleave, Clinton John Raymond	Director	22/12/2000 - 31/05/2006	74
Morgan, Stuart John	Director	31/12/2022 - Present	5
Kidd, Nicholas James	Director	28/02/2018 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About CARDPAD LIMITED

CARDPAD LIMITED is an(a) Dissolved company incorporated on 28/11/2000 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. 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 CARDPAD LIMITED?

CARDPAD LIMITED is currently Dissolved. It was registered on 28/11/2000 and dissolved on 01/04/2025.

Where is CARDPAD LIMITED located?

CARDPAD LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does CARDPAD LIMITED do?

CARDPAD LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARDPAD LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.