Menna Overview
Here’s a quick overview of CARDEASY LIMITED 👀 — a Hemel Hempstead based business that started in 1999.
CARDEASY LIMITED
- Company statusactive
- Company No03872115
- Age26 years 8 months Incorporated 5 November 1999
- Officers2
Address
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, England
CARDEASY LIMITED is an active company incorporated on 5 November 1999 and based in Hemel Hempstead, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Christine Gillian | director | Jun 1970 | 22 Dec 2021 |
| PHILPOT, Nicholas Barnaby | director | Feb 1964 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syntec Holdings Ltd | 06 Apr 2016 |
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, GRAHAM, Jonathan Mark, BEECHING, Simon Charles, CAMPBELL, James Sebastian, CRESSWELL, Daniel Mark, DUNNING, Aiden John, WESTLAKE, Colin Philip are mutual persons.
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
BOYD MAUNSELL, Michael Francis Wray are mutual persons.
BOYD MAUNSELL, Michael Francis Wray are mutual persons.
BOYD MAUNSELL, Michael Francis Wray are mutual persons.
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GRAHAM, Jonathan Mark are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
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Here’s a quick overview of CARDEASY LIMITED 👀 — a Hemel Hempstead based business that started in 1999.