CARDROOM ENTERPRISES LIMITED
NORTHAMPTON CARDROOM SOLUTIONS LIMITED

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Company number 05412430
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address C/O GRANT THORNTON 300 PAVILLION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Dawn Kriskinans as a secretary on 23 April 2016. The most likely internet sites of CARDROOM ENTERPRISES LIMITED are www.cardroomenterprises.co.uk, and www.cardroom-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cardroom Enterprises Limited is a Private Limited Company. The company registration number is 05412430. Cardroom Enterprises Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Cardroom Enterprises Limited is C O Grant Thornton 300 Pavillion Drive Northampton Business Park Northampton United Kingdom Nn4 7ye. . KRISKINANS, Sarah Louise is a Secretary of the company. KRISKINANS, Peter Janis is a Director of the company. KRISKINANS, Sarah Louise is a Director of the company. Secretary KRISKINANS, Dawn has been resigned. Secretary KRISKINANS, June Alicia has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KRISKINANS, Dawn has been resigned. Director KRISKINANS, John Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KRISKINANS, Sarah Louise
Appointed Date: 23 April 2016
Director
KRISKINANS, Peter Janis
Appointed Date: 23 April 2016
71 years old
Director
KRISKINANS, Sarah Louise
Appointed Date: 23 April 2016
66 years old

Resigned Directors

Secretary
KRISKINANS, Dawn
Resigned: 23 April 2016
Appointed Date: 10 April 2012
Secretary
KRISKINANS, June Alicia
Resigned: 10 April 2012
Appointed Date: 11 April 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 April 2005
Appointed Date: 04 April 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 April 2005
Appointed Date: 04 April 2005
Director
KRISKINANS, Dawn
Resigned: 23 April 2016
Appointed Date: 25 August 2015
60 years old
Director
KRISKINANS, John Michael
Resigned: 03 September 2015
Appointed Date: 11 April 2005
69 years old

Persons With Significant Control

Abc Enterprise Systems Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

CARDROOM ENTERPRISES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 May 2016
Termination of appointment of Dawn Kriskinans as a secretary on 23 April 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Termination of appointment of Dawn Kriskinans as a director on 23 April 2016
...
... and 30 more events
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
27 Apr 2005
Registered office changed on 27/04/05 from: 76 whitchurch road cardiff CF14 3LX
11 Apr 2005
Company name changed cardroom solutions LIMITED\certificate issued on 11/04/05
04 Apr 2005
Incorporation

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