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CARDMAX HOLDINGS LIMITED - 120-122 High Northgate, Darlington, County Durham, DL1 1UR, United Kingdom
Company Information
- Company registration number
- 04117412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120-122 High Northgate
- Darlington
- County Durham
- DL1 1UR
- United Kingdom 120-122 High Northgate, Darlington, County Durham, DL1 1UR, United Kingdom UK
Management
- Managing Directors
- THOMASON, Kenneth Roy
- THOMASON, Richard Thomas Brooke
- Company secretaries
- THOMASON, Richard Thomas Brooke
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-30
- Age Of Company 2000-11-30 23 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Tateglass Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RADIOBIT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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CARDMAX HOLDINGS LIMITED Company Description
- CARDMAX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04117412. Its current trading status is "live". It was registered 2000-11-30. It was previously called RADIOBIT LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 120-122 High Northgate .
Get CARDMAX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardmax Holdings Limited - 120-122 High Northgate, Darlington, County Durham, DL1 1UR, United Kingdom
- 2000-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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accounts-with-accounts-type-micro-entity (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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accounts-with-accounts-type-micro-entity (2019-03-28) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-corporate-director-company-with-change-date (2014-12-22) - CH02
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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change-corporate-secretary-company-with-change-date (2014-12-22) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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capital-allotment-shares (2013-06-13) - SH01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-26) - CH04
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change-corporate-director-company-with-change-date (2009-11-26) - CH02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-02-27) - AA
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
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legacy (2007-11-28) - 363a
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legacy (2006-12-20) - 363a
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-05) - AA
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legacy (2002-01-08) - 363s
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legacy (2001-01-09) - 288b
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legacy (2001-02-23) - 88(2)R
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legacy (2001-02-19) - 225
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certificate-change-of-name-company (2001-02-26) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-30) - NEWINC