Company number 01442634
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address 72 HIGH STREET, BILLERICAY, ESSEX, CM12 9BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARDTEST LIMITED are www.cardtest.co.uk, and www.cardtest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardtest Limited is a Private Limited Company.
The company registration number is 01442634. Cardtest Limited has been working since 08 August 1979.
The present status of the company is Active. The registered address of Cardtest Limited is 72 High Street Billericay Essex Cm12 9bs. . KALSI, Manvir Singh is a Director of the company. Secretary SALIK, Steven Paul has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director KRAFTMAN, Michael Benjamin has been resigned. Director LUBELL, Ivor Andrew has been resigned. Director SALIK, Steven Paul has been resigned. Director OPTICAL PARTNERS PLC has been resigned. Director OPTICAL REVOLUTION LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 14 January 2011
Appointed Date: 11 September 2007
Director
OPTICAL REVOLUTION LIMITED
Resigned: 14 January 2011
Appointed Date: 09 September 2009
Persons With Significant Control
Mr Manvir Singh Kalsi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CARDTEST LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
23 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 112 more events
17 Feb 1987
Return made up to 31/03/86; full list of members
17 Feb 1987
Return made up to 31/03/86; full list of members
17 Feb 1987
Return made up to 29/01/87; full list of members
17 Feb 1987
Return made up to 29/01/87; full list of members
08 Aug 1979
Certificate of incorporation
8 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied
on 19 January 2011
Persons entitled: Gerald Kraftman
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 27 January 2009
Status: Satisfied
on 15 September 2009
Persons entitled: Gerald Kraftman
Description: Fixed and floating charge over the undertaking and all…
15 January 1996
Legal mortgage
Delivered: 19 January 1996
Status: Satisfied
on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a part ground floor & part first floor 63/65…
7 November 1991
Mortgage debenture
Delivered: 20 November 1991
Status: Satisfied
on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied
on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 chelmer village centre, chelmsford…
21 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied
on 13 March 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 88 high street north eastham, london and…
21 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied
on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 81, burdette road, london E3 and the…
21 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied
on 13 March 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 63 and 65 east street barking essex and…