CL

CARDZONE LIMITED

Active

Company number 04639036

Farnsfield · Incorporated 16 January 2003

Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS

Last updated on 16 September 2026

Other retail sale of food in specialised stores · SIC 47290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pillarbox Designs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

1 funding round
1 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Accounts With Accounts Type Full
Accounts
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Capital Cancellation Shares
Capital
24 June 2022 View
Capital Return Purchase Own Shares
Capital
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Resolution
Resolution
12 July 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Secretary Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Medium
Accounts
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Accounts With Accounts Type Medium
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Capital Alter Shares Subdivision
Capital
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Legacy
Mortgage
4 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Legacy
Mortgage
27 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
20 July 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
8 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Legacy
Mortgage
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
8 August 2009 View
Legacy
Mortgage
28 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Mortgage
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Capital
27 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Capital
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
12 December 2003 View
Incorporation Company
Incorporation
16 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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