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Company Information for

C D CARD LIMITED

NETWORK HOUSE, 29-39 STIRLING ROAD, 29-39 STIRLING ROAD, LONDON, W3 8DJ,
Company Registration Number
02660122
Private Limited Company
Active

Company Overview

About C D Card Ltd
C D CARD LIMITED was founded on 1991-11-05 and has its registered office in 29-39 Stirling Road. The organisation's status is listed as "Active". C D Card Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C D CARD LIMITED
 
Legal Registered Office
NETWORK HOUSE
29-39 STIRLING ROAD
29-39 STIRLING ROAD
LONDON
W3 8DJ
Other companies in W3
 
Filing Information
Company Number 02660122
Company ID Number 02660122
Date formed 1991-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-05
Return next due 2018-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 05:05:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D CARD LIMITED

Company Officers of C D CARD LIMITED

Current Directors
Officer Role Date Appointed
CHRIS DEREK LEANING
Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ANTHONY WINSOR
Director 2000-07-06 2017-01-03
STUART JAMES SEDDON
Company Secretary 2013-05-13 2015-03-31
BRIAN HARRISON
Company Secretary 2003-10-20 2013-05-13
ROBERT ALEXANDER WALKER
Company Secretary 1992-11-05 2003-10-20
ROBERT ALEXANDER WALKER
Director 1992-11-05 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS DEREK LEANING PATRAMAR LIMITED Director 2016-12-23 CURRENT 1998-06-03 Active
CHRIS DEREK LEANING ARABESQUE SALES & DISTRIBUTION LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
CHRIS DEREK LEANING ARABESQUE MANAGEMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
CHRIS DEREK LEANING ARABESQUE LIMITED Director 2007-09-27 CURRENT 1979-10-16 Active
CHRIS DEREK LEANING RETROCO LIMITED Director 2005-04-27 CURRENT 1991-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS LEANING
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEREK LEANING / 03/01/2017
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WINSOR
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEREK LEANING / 29/02/2016
2016-01-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0105/11/15 FULL LIST
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY STUART SEDDON
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0105/11/14 FULL LIST
2014-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES SEDDON / 08/05/2014
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0105/11/13 FULL LIST
2013-08-07RES01ADOPT ARTICLES 08/05/2013
2013-05-13AP03SECRETARY APPOINTED MR STUART JAMES SEDDON
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HARRISON
2012-11-08AR0105/11/12 FULL LIST
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07AR0105/11/11 FULL LIST
2010-11-05AR0105/11/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-14AA31/03/09 TOTAL EXEMPTION FULL
2009-11-11AR0105/11/09 FULL LIST
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM NETWORK HOUSE 29-39 STRILING ROAD LONDON W3 8DJ
2008-10-03AA31/03/08 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-07363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-15363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04288aNEW DIRECTOR APPOINTED
2004-11-23363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27288bSECRETARY RESIGNED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2003-01-14225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2001-10-27363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-24288bDIRECTOR RESIGNED
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O MACINTYRE HUDSON 31 CASTLE STREET HIGH WYCOMBE BUCKS. HP13 6RU
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-01363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-29363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-11363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-23363sRETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-10-10363sRETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/95
1995-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-22363sRETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-24363sRETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-18363bRETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
1992-08-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C D CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C D CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C D CARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.909
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C D CARD LIMITED

Intangible Assets
Patents
We have not found any records of C D CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D CARD LIMITED
Trademarks
We have not found any records of C D CARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D CARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard not elsewhere classified) as C D CARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D CARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D CARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C D CARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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