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 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
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 |
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 |