CARDMAX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARDMAX HOLDINGS LIMITED
COMPANY NUMBER
04117412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
30/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2000
26/02/2001
RADIOBIT LIMITED
COUNTY DURHAM
DL1 1UR
120-122 High Northgate
Darlington
County Durham
DL1 1UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATEGLASS LIMITED | Active - Accounts Filed | View Report |
| CARDMAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDMAX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Kenneth Roy Thomason (905683849) has left the board |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/2000 - Present (23 years and 11 months) Secretary: 29/12/2000 - 01/04/2016 (15 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Richard Thomas Brooke Thomason 08/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2000 - Present (24years) 30/11/2000 - Present (24years) 30/11/2000 - Present (24years) 30/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATEGLASS LIMITED | Active - Accounts Filed | View Report |
| CARDMAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDMAX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Kenneth Roy Thomason (905683849) has left the board |
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 26/11/2019 | New Company Secretary Richard Thomas Brooke Thomason (926466127) Appointed |
| 02/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Richard Thomas Brooke Thomason (920734015) Appointed |
| 26/04/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 18/06/2013 | Dilys Mary Bristowe (903697457) has left the board |
| 18/06/2013 | New Board Member Kenneth Roy Thomason (905683849) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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