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CARDROOM ENTERPRISES LIMITED

CARDROOM ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDROOM ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05412430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDROOM ENTERPRISES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CARDROOM ENTERPRISES LIMITED located?

    Registered Office Address
    20 Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDROOM ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDROOM SOLUTIONS LIMITEDApr 04, 2005Apr 04, 2005

    What are the latest accounts for CARDROOM ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CARDROOM ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for CARDROOM ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Registered office address changed from C/O Grant Thornton 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU on May 13, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Dawn Kriskinans as a secretary on Apr 23, 2016

    		1 pagesTM02

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Dawn Kriskinans as a director on Apr 23, 2016

    		1 pagesTM01

    Registered office address changed from 31 the Wold Claverley Wolverhampton WV5 7BD to C/O Grant Thornton 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE on May 04, 2016

    		1 pagesAD01

    Appointment of Mrs Sarah Louise Kriskinans as a director on Apr 23, 2016

    		2 pagesAP01

    Appointment of Mr Peter Janis Kriskinans as a director on Apr 23, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of CARDROOM ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRISKINANS, Sarah Louise
    Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    20
    England
    		Secretary
    Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    20
    England
    		207473120001
    KRISKINANS, Peter Janis
    Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    20
    England
    		Director
    Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    20
    England
    		EnglandBritishComputer Analyst15453130002
    KRISKINANS, Sarah Louise
    Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    20
    England
    		Director
    Thirlby Lane
    Shenley Church End
    MK5 6EU Milton Keynes
    20
    England
    		EnglandBritishCompany Secretary15453120002
    KRISKINANS, Dawn
    The Wold
    Claverley
    WV5 7BD Wolverhampton
    31
    West Midlands
    United Kingdom
    		Secretary
    The Wold
    Claverley
    WV5 7BD Wolverhampton
    31
    West Midlands
    United Kingdom
    		171358160001
    KRISKINANS, June Alicia
    46 Wood Road
    Tettenhall Wood
    WV6 8LY Wolverhampton
    West Midlands
    		Secretary
    46 Wood Road
    Tettenhall Wood
    WV6 8LY Wolverhampton
    West Midlands
    		British21797470001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KRISKINANS, Dawn
    300 Pavillion Drive
    Northampton Business Park
    NN4 7YE Northampton
    C/O Grant Thornton
    United Kingdom
    		Director
    300 Pavillion Drive
    Northampton Business Park
    NN4 7YE Northampton
    C/O Grant Thornton
    United Kingdom
    		United KingdomBritishDirector200529780001
    KRISKINANS, John Michael
    31 The Wold
    Claverley
    WV5 7BD Wolverhampton
    West Midlands
    		Director
    31 The Wold
    Claverley
    WV5 7BD Wolverhampton
    West Midlands
    		BritishManager104785690002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDROOM ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abc Enterprise Systems Limited
    Pavilion Drive
    NN4 7YE Northampton
    300
    England
    		Nov 30, 2016
    Pavilion Drive
    NN4 7YE Northampton
    300
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04235822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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