Company number 07984400
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address HERITAGE HOUSE 9B HOGHTON STREET, 1ST FLOOR, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 079844000003, created on 7 April 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CARINA CARDS LTD are www.carinacards.co.uk, and www.carina-cards.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. Carina Cards Ltd is a Private Limited Company.
The company registration number is 07984400. Carina Cards Ltd has been working since 09 March 2012.
The present status of the company is Active. The registered address of Carina Cards Ltd is Heritage House 9b Hoghton Street 1st Floor Southport Merseyside England Pr9 0te. The company`s financial liabilities are £45.74k. It is £10.34k against last year. The cash in hand is £46.74k. It is £46.74k against last year. And the total assets are £431.3k, which is £295.42k against last year. ARDREN, Elisabeth is a Secretary of the company. ARDREN, Elisabeth is a Director of the company. BROWN, Robert is a Director of the company. The company operates in "Other service activities n.e.c.".
carina cards Key Finiance
LIABILITIES
£45.74k
+29%
CASH
£46.74k
TOTAL ASSETS
£431.3k
+217%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ardren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARINA CARDS LTD Events
07 Apr 2017
Registration of charge 079844000003, created on 7 April 2017
31 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
09 Mar 2017
Satisfaction of charge 1 in full
...
... and 11 more events
16 Jul 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Jul 2013
First Gazette notice for compulsory strike-off
05 Jan 2013
Particulars of a mortgage or charge / charge no: 2
15 Aug 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Incorporation
7 April 2017
Charge code 0798 4400 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
19 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied
on 9 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…