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Company04115596Dissolved 2025

Cardpad Limited

Private limited company, incorporated 28 November 2000, Bristol

Summary

Company nameCardpad Limited
Company statusDissolved 2025
Company number04115596
Incorporation date28 November 2000
Dissolution date1 April 2025 (active for 24 years, 4 months)
CategoryPrivate Limited Company with Share Capital
Previous names—
Current directors5
Business industryFinancial and Insurance Activities
Business activityActivities of Financial Services Holding Companies
Latest accounts31 December 2023 (2 years, 10 months ago)
Next accounts due30 September 2025 (overdue)
Accounts categoryFull
Accounts year end31 December
Latest return27 November 2024 (1 year, 11 months ago)
Next return due—

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered addressThe Pavilions
Bridgwater Road
Bristol
BS13 8FD
Shared address This company shares its address with over 70 other companies
Constituency—
County—

Accounts & returns

Accounts year end31 December
CategoryFull
Latest accounts31 December 2023 (2 years, 10 months ago)
Next accounts due30 September 2025 (overdue)
Latest return27 November 2024 (1 year, 11 months ago)
Next return due—

Director overview

Current

5

Retired

16

Closed

—

Classification

SIC industryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event history

27 November 2024Confirmation statement made on 27 November 2024 with no updates
18 May 2024Full accounts made up to 31 December 2023
24 April 2024Termination of appointment of James Douglas Gunningham as a director on 12 April 2024
5 April 2024Memorandum and Articles of Association
5 April 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: directors of the company given the authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the act. 26/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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