Menna Overview
Here’s a quick overview of CARDZONE LIMITED 👀 — a Farnsfield, Nottinghamshire based business that started in 2003.
CARDZONE LIMITED
- Company statusactive
- Company No04639036
- Age23 years 6 months Incorporated 16 January 2003
- Officers4
Address
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS
CARDZONE LIMITED is an active company incorporated on 16 January 2003 and based in Farnsfield, Nottinghamshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Capital Cancellation Shares
4 Years Ago on 24 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Dec 2019
Resolution
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 20 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Paul Linley | secretary | 15 Mar 2007 | |
| TAYLOR, Christine | director | Mar 1963 | 16 Jan 2003 |
| TAYLOR, James | director | Oct 1993 | 07 Nov 2017 |
| TAYLOR, Paul Linley | director | Jul 1962 | 23 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pillarbox Designs Limited | 06 Nov 2023 | |
| P & C Property Rental Company Limited | 17 Apr 2023 | |
| Mr Paul Linley Taylor | Jul 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CARDZONE LIMITED 👀 — a Farnsfield, Nottinghamshire based business that started in 2003.