COMPANY CARDS LIMITED - ST HELENS


Company Profile Company Filings

Overview

COMPANY CARDS LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
COMPANY CARDS LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360059. The accounts status is SMALL and accounts are next due on 31/03/2025.

COMPANY CARDS LIMITED - ST HELENS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WORSLEY BROW
ST HELENS
MERSEYSIDE
WA9 3EZ

This Company Originates in : United Kingdom
Previous trading names include:
HINDELL LTD (until 27/04/2005)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN SCOTT May 1965 British Director 2005-12-10 CURRENT
MR STEPHEN JOHN MASTERS Jun 1973 British Director 2021-07-19 CURRENT
MR ROBERT MICHAEL JONES Nov 1984 British Director 2018-09-24 CURRENT
MRS HANNAH JOHNSON Jul 1990 British Director 2018-09-24 CURRENT
MR STEVEN ABBOTT May 1968 British Director 2022-12-13 CURRENT
MR STEPHEN JOHN MASTERS Secretary 2020-11-10 CURRENT
MR ANDREW BORIS MATKO Jan 1965 British Director 2018-09-24 UNTIL 2019-09-26 RESIGNED
MR ROBERT EDWARD LOVEDAY Sep 1965 British Director 2005-04-21 UNTIL 2005-12-10 RESIGNED
MR ANDREW CORLESS Feb 1959 British Director 2020-06-01 UNTIL 2022-04-30 RESIGNED
NICOLA JAYNE BEAMISH Jul 1974 British Director 2018-09-24 UNTIL 2020-09-30 RESIGNED
MR TIMOTHY JOHN SCOTT May 1965 British Secretary 2005-12-10 UNTIL 2020-11-10 RESIGNED
MICHAEL ANDREW SCOTT Secretary 2018-09-24 UNTIL 2020-02-28 RESIGNED
MARK DAVID LUPTON Oct 1979 Secretary 2005-04-21 UNTIL 2005-12-10 RESIGNED
MR MICHAEL ANDREW SCOTT Aug 1959 British Director 2005-12-10 UNTIL 2018-09-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-02-10 UNTIL 2005-03-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-02-10 UNTIL 2005-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Print Topco Limited 2018-09-24 St Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy John Scott 2016-04-06 - 2018-09-24 5/1965 St Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Andrew Scott 2016-04-06 - 2018-09-24 8/1959 Lancashire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-12 30-06-2023 1,013,630 Cash 3,887,310 equity
ACCOUNTS - Final Accounts 2022-11-03 30-06-2022 998,047 Cash 3,751,630 equity
ACCOUNTS - Final Accounts 2021-11-23 30-06-2021 1,851,727 Cash 3,670,382 equity
ACCOUNTS - Final Accounts 2021-02-06 30-06-2020 1,051,481 Cash 3,721,143 equity

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