CARDCAST LIMITED

dissolved Company number 03119366

Private Limited by Shares · Incorporated on 27th Oct 1995 · Closed on 13th Dec 2017

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SIC code: 70100
Registered office: London, SE1 2RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARDCAST LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SE1 2RT £1,100,000 as of 14th Jan 2014 View postcode page

Average price (all time) £1,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ricardo Caupers	Director	3rd Jun 2014	This company	Portuguese	—
Fabio Giuseppetti	Director	25th Jan 2007	This company	Italian	—

Other companies at this address

View all 113

Company	Number	Incorporated	Status
PF CONSUMER HEALTHCARE UK LIMITED	11678315	14th Nov 2018	dissolved
SOLO GROUP SERVICES LIMITED	09251303	7th Oct 2014	liquidation
SOLO GROUP (HOLDINGS) LIMITED	09101873	25th Jun 2014	liquidation
TELESTO MARKETS LLP	OC388442	10th Oct 2013	administration
MOORGATE INDUSTRIES 1 LIMITED	08164949	1st Aug 2012	dissolved

Showing the latest 5 of 113 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Oct 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

27th Oct 1995 Company incorporated
27th Oct 1995 MIKJON LIMITED appointed as Nominee director
27th Oct 1995 E P S SECRETARIES LIMITED appointed as Nominee secretary
25th Mar 1996 Roger Neville appointed as Director
25th Mar 1996 Graham Pooley appointed as Director
25th Mar 1996 Ernest Richardson appointed as Director
25th Mar 1996 Nigel Whittaker appointed as Director
25th Mar 1996 Christopher Poulton appointed as Director
25th Mar 1996 MIKJON LIMITED resigned as Nominee director
25th Mar 1996 E P S SECRETARIES LIMITED resigned as Nominee secretary
25th Mar 1996 Graham Pooley appointed as Secretary
16th Dec 1996 Roger Neville resigned as Director
16th Dec 1996 Graham Pooley resigned as Director
16th Dec 1996 Ernest Richardson resigned as Director
16th Dec 1996 Nigel Whittaker resigned as Director
16th Dec 1996 Oliver Cooke appointed as Director
16th Dec 1996 Brian Raven appointed as Director
16th Dec 1996 Graham Pooley resigned as Secretary
16th Dec 1996 Oliver Cooke appointed as Secretary
1st Jan 1997 Christopher Poulton resigned as Director
9th Jun 1998 Oliver Cooke resigned as Director
9th Jun 1998 Brian Raven resigned as Director
9th Jun 1998 Stephen Callahan appointed as Director
9th Jun 1998 Nigel Whittaker appointed as Director
9th Jun 1998 Oliver Cooke resigned as Secretary
9th Jun 1998 Thomas Good appointed as Secretary
5th Oct 1998 Carlyle Clump appointed as Director
15th Mar 1999 Stephen Callahan resigned as Director
8th Aug 2000 Thomas Good appointed as Director
8th Aug 2000 Thomas Good resigned as Secretary
8th Aug 2000 Elizabeth Marchant appointed as Secretary
4th Sep 2000 Nicholas Caunter appointed as Director
4th Sep 2000 Robert Parsons appointed as Director
5th Apr 2002 Elizabeth Marchant resigned as Secretary
5th Apr 2002 Iain Wightman appointed as Secretary
1st Sep 2003 Nicholas Caunter resigned as Director
1st Sep 2003 Robert Parsons resigned as Director
31st Dec 2003 Thomas Good resigned as Director
15th Sep 2004 Richard Amos appointed as Director
18th Oct 2006 Nigel Whittaker resigned as Director
27th Nov 2006 Iain Wightman resigned as Secretary
27th Nov 2006 Richard Ainsworth-Morris appointed as Secretary
25th Jan 2007 Fabio Giuseppetti appointed as Director
25th Jan 2007 Matthew Turner appointed as Director
20th Apr 2007 Richard Ainsworth-Morris resigned as Secretary
20th Apr 2007 Richard Amos appointed as Secretary
18th Jun 2007 Richard Amos resigned as Director
18th Jun 2007 Richard Amos resigned as Secretary
18th Jun 2007 Kevin Hayes appointed as Secretary
21st Sep 2007 Matthew Turner resigned as Director
1st Oct 2007 Clive Drysdale appointed as Director
1st Oct 2007 Kevin Hayes resigned as Secretary
1st Oct 2007 Clive Drysdale appointed as Secretary
25th Feb 2010 Neshia Batchasingh appointed as Director
21st Nov 2011 Neshia Batchasingh appointed as Secretary
8th Apr 2012 Clive Drysdale resigned as Director
8th Apr 2012 Clive Drysdale resigned as Secretary
28th Feb 2013 Carlyle Clump resigned as Director
3rd Jun 2014 Ricardo Caupers appointed as Director
12th Aug 2014 Neshia Batchasingh resigned as Director
11th Sep 2014 Neshia Batchasingh resigned as Secretary

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