CARD COMPACT LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 07703826
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARD COMPACT LTD. are www.cardcompact.co.uk, and www.card-compact.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Card Compact Ltd is a Private Limited Company. The company registration number is 07703826. Card Compact Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Card Compact Ltd is 483 Green Lanes London N13 4bs. The company`s financial liabilities are £7.28k. It is £-37.39k against last year. The cash in hand is £19.88k. It is £8.45k against last year. And the total assets are £171.5k, which is £3.84k against last year. GREAVES, Colin is a Director of the company. HERZOG, Anton is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


card compact Key Finiance

LIABILITIES £7.28k
-84%
CASH £19.88k
+73%
TOTAL ASSETS £171.5k
+2%
All Financial Figures

Current Directors

Director
GREAVES, Colin
Appointed Date: 16 July 2012
70 years old
Director
HERZOG, Anton
Appointed Date: 13 July 2011
57 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 07 August 2015
Appointed Date: 13 July 2011

Persons With Significant Control

Mr Colin Greaves
Notified on: 27 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cardchimp Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARD COMPACT LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10
07 Aug 2015
Termination of appointment of Sl24 Ltd. as a secretary on 7 August 2015
...
... and 6 more events
18 Apr 2013
Total exemption small company accounts made up to 31 July 2012
17 Aug 2012
Appointment of Mr Colin Greaves as a director
31 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
19 Oct 2011
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 19 October 2011
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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