Company number 04798755
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 12 PEN Y GARREG CLOSE, BRYN-Y-BAAL, MOLD, CLWYD, WALES, CH7 6TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
GBP 1.5
; Director's details changed for Mr Geoffrey Card on 23 December 2015. The most likely internet sites of CARD CONSULTING LIMITED are www.cardconsulting.co.uk, and www.card-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Card Consulting Limited is a Private Limited Company.
The company registration number is 04798755. Card Consulting Limited has been working since 13 June 2003.
The present status of the company is Active. The registered address of Card Consulting Limited is 12 Pen Y Garreg Close Bryn Y Baal Mold Clwyd Wales Ch7 6tw. The cash in hand is £0.19k. It is £0.19k against last year. And the total assets are £5.76k, which is £0.94k against last year. CARD, Geoffrey is a Director of the company. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARD, Geoffrey has been resigned. Director MOORE, Tracey has been resigned. The company operates in "Information technology consultancy activities".
card consulting Key Finiance
LIABILITIES
n/a
CASH
£0.19k
TOTAL ASSETS
£5.76k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 19 December 2007
Appointed Date: 13 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Director
CARD, Geoffrey
Resigned: 13 June 2003
Appointed Date: 13 June 2003
52 years old
Director
MOORE, Tracey
Resigned: 20 June 2007
Appointed Date: 13 June 2003
49 years old
CARD CONSULTING LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
23 Dec 2015
Director's details changed for Mr Geoffrey Card on 23 December 2015
23 Dec 2015
Registered office address changed from 2 New Street Connah's Quay Deeside Flintshire CH5 4EH to 12 Pen Y Garreg Close Bryn-Y-Baal Mold Clwyd CH7 6TW on 23 December 2015
19 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
26 Jun 2003
Resolutions
-
ELRES ‐
Elective resolution
26 Jun 2003
Resolutions
-
ELRES ‐
Elective resolution
26 Jun 2003
Resolutions
-
ELRES ‐
Elective resolution
16 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation