CARDWAVE SERVICES LIMITED

Key Data

Status

Active

Company No.

05308339

Incorporation date

08/12/2004

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

02/10/2025

Termination of appointment of Paul William Norbury as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Termination of appointment of Sally Ann Norbury as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Mrs Rebecca Jane Hockham as a director on 2025-09-30

View PDF (2 pages)

02/10/2025

Cessation of Paul William Norbury as a person with significant control on 2025-09-30

View PDF (1 pages)

02/10/2025

Cessation of Sally Ann Norbury as a person with significant control on 2025-09-30

View PDF (1 pages)

02/10/2025

Notification of Mocomur Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

01/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/01/2025

Appointment of Mr Daniel Hockham as a director on 2025-01-30

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Anne Ruth Tew as a secretary on 2018-12-13

View PDF (1 pages)

15/06/2018

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

View PDF (13 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

21/04/2016

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

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

27/05/2015

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

View PDF (6 pages)

22/04/2015

Appointment of Mrs Sally Norbury as a director on 2015-03-09

View PDF (2 pages)

16/02/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

21/01/2015

Director's details changed for Mr Paul William Norbury on 2015-01-21

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

21/01/2015

Director's details changed for Mr Paul William Norbury on 2014-12-11

View PDF (2 pages)

15/05/2014

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

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

13/05/2013

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

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

12/05/2012

Appointment of Mrs Anne Ruth Tew as a secretary

View PDF (1 pages)

01/05/2012

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

View PDF (6 pages)

08/02/2012

Termination of appointment of Robert Mclaughlan as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Robert Mclaughlan as a secretary

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

15/04/2011

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

View PDF (6 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Robert Mclaughlan on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Paul William Norbury on 2010-01-25

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Registered office changed on 16/02/2009 from 6C hopton industrial estate devizes wiltshire SN10 2EU

View PDF (1 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Secretary appointed mr robert mclaughlan

View PDF (1 pages)

05/01/2009

Director appointed mr robert mclaughlan

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/01/2008

Registered office changed on 21/01/08 from: awdry, bailey & douglas 33 st johns street devizes wilts SN10 1BW

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/04/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (1 pages)

19/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

05/01/2006

Location of debenture register

View PDF (1 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 1A ferozeshah road devizes wiltshire SN10 2JQ

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Incorporation

View PDF (18 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hockham, Daniel	Director	30/01/2025 - Present	-
Norbury, Paul William	Director	08/12/2004 - 30/09/2025	8
Norbury, Sally Ann	Director	09/03/2015 - 30/09/2025	-
Hockham, Rebecca Jane	Director	30/09/2025 - Present	3

Persons with Significant Control

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

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Description

About CARDWAVE SERVICES LIMITED

CARDWAVE SERVICES LIMITED is an(a) Active company incorporated on 08/12/2004 with the registered office located at 6c Hopton Industrial Estate, Devizes, Wiltshire SN10 2EU. There are currently 2 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 CARDWAVE SERVICES LIMITED?

CARDWAVE SERVICES LIMITED is currently Active. It was registered on 08/12/2004 .

Where is CARDWAVE SERVICES LIMITED located?

CARDWAVE SERVICES LIMITED is registered at 6c Hopton Industrial Estate, Devizes, Wiltshire SN10 2EU.

What does CARDWAVE SERVICES LIMITED do?

CARDWAVE SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARDWAVE SERVICES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.