CARDCASH LIMITED
Overview
| Company Name | CARDCASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02135232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDCASH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARDCASH LIMITED located?
| Registered Office Address | Dynamis House 6-8 Sycamore Street EC1Y 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDCASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARDCASH LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CARDCASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB to Dynamis House 6-8 Sycamore Street London EC1Y 0SW on May 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of St. Martins Finance Limited as a person with significant control on Jan 01, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of Verricle Ltd as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARDCASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKOU, Demetrios | Secretary | Ryland House 142 School Road Hockley Heath B94 6RB Solihull West Midlands | British | Chartered Accountant | 41587690001 | |||||
| MARKOU, Andrew Demetrios | Director | 25 Saville Road Chiswick W4 5HG London | England | British | Director | 36950460003 | ||||
| DICKS, Josephine | Secretary | 21 Sapphire Court Chelmscote Road B92 8BZ Solihull West Midlands | British | 33251210001 | ||||||
| MASON, Deidre | Secretary | 118 Nuthurst Road West Heath B31 4SX Birmingham | British | 48030860001 | ||||||
| WALTON, Christalla | Secretary | Ryland House 142 School Road Hockley Heath B94 6RB Solihull West Midlands | British | 32983520001 | ||||||
| MARKOU, Demetrios | Director | Ryland House 142 School Road Hockley Heath B94 6RB Solihull West Midlands | United Kingdom | British | Chartered Accountant | 41587690001 |
Who are the persons with significant control of CARDCASH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| St. Martins Finance Limited | Jan 01, 2018 | 36-38 Bristol Street B5 7AA Birmingham Bank House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Verricle Ltd | Apr 06, 2016 | 36-38 Bristol Street B5 7AA Birmingham Bank House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0