CARDWHITE LIMITED - LONDON


Company Profile Company Filings

Overview

CARDWHITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARDWHITE LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419742. The accounts status is DORMANT.

CARDWHITE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-14 UNTIL 1997-08-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-14 UNTIL 1997-08-14 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 2000-05-08 UNTIL 2007-09-19 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2003-12-11 UNTIL 2017-12-31 RESIGNED
MR MARK BARKER JONES Jul 1960 British Director 1997-09-15 UNTIL 1999-02-12 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2017-03-31 RESIGNED
MR WILLIAM KIM CONCHIE Mar 1956 British Director 1997-08-14 UNTIL 2004-02-17 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 2000-05-08 UNTIL 2003-10-08 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Secretary 2000-05-08 UNTIL 2001-11-19 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2001-11-19 UNTIL 2007-09-19 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR GERALD CHARLES COCHRAN Aug 1949 British Secretary 1997-08-14 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brass Tacks Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FIRST FINANCIAL PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CHIME INTERACTIVE BUREAU LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRST FINANCIAL ADVERTISING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOOD RELATIONS CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHIME COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRASS TACKS PUBLISHING PORTFOLIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DIGITAL STRATEGY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
IDEAL STANDARD AW LIMITED HULL Dissolved... DORMANT 74990 - Non-trading company
CSM SPORT AND ENTERTAINMENT EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRASS TACKS PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GOOD RELATIONS HEALTHCARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME ON LINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MERIT GROUP PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FLIPSIDE TELEVISION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MESHH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
CHIME 360 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BELL POTTINGER PRIVATE LIMITED LIVERPOOL ... GROUP 70210 - Public relations and communications activities
FITBA LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Cardwhite Limited - Accounts 2018-05-19 31-12-2017 £100 Cash £100 equity
Cardwhite Limited - Filleted accounts 2017-09-14 31-12-2016 £100 Cash £100 equity
Cardwhite Limited - Accounts 2016-09-16 31-12-2015
Cardwhite Limited - Accounts 2015-09-25 31-12-2014
Cardwhite Limited - Accounts 2014-09-27 31-12-2013

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CHIME FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHIME ATLANTIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COWRY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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