Carda Limited ILFORD


Carda started in year 2005 as Private Limited Company with registration number 05569801. The Carda company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Ilford at 147 Cranbrook Road. Postal code: IG1 4PU.

The firm has one director. Zeynep J., appointed on 29 August 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carda Limited Address / Contact

Office Address 147 Cranbrook Road
Town Ilford
Post code IG1 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05569801
Date of Incorporation Wed, 21st Sep 2005
Industry Other service activities not elsewhere classified
End of financial Year 28th May
Company age 16 years old
Account next due date Fri, 28th May 2021 (120 days left)
Account last made up date Tue, 28th May 2019
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Zeynep J.

Position: Director

Appointed: 29 August 2019

Zeynep J.

Position: Secretary

Appointed: 18 July 2008

Resigned: 29 August 2019

Celal J.

Position: Director

Appointed: 18 July 2008

Resigned: 29 August 2019

Hasan F.

Position: Secretary

Appointed: 30 January 2006

Resigned: 18 July 2008

Abdulhamid T.

Position: Director

Appointed: 30 January 2006

Resigned: 18 July 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 30 January 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 30 January 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Zeynep J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Celal J. This PSC owns 25-50% shares.

Zeynep J.

Notified on 29 August 2019
Nature of control: 25-50% shares

Celal J.

Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-05-282015-05-282016-05-282017-05-282018-05-282019-05-28
Net Worth42 73524 27913 35453 852   
Balance Sheet
Cash Bank On Hand   13 16739 009  
Current Assets62 79963 77368 117136 12079 00943 0548 777
Debtors52 95357 95355 453122 95340 000  
Net Assets Liabilities   53 85244 29422 41412 551
Other Debtors   70 00040 000  
Property Plant Equipment   4 97423 304  
Cash Bank In Hand9 8465 82012 664    
Net Assets Liabilities Including Pension Asset Liability42 73524 27913 35453 852   
Tangible Fixed Assets4 5844 9744 974    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve42 63524 17913 254    
Shareholder Funds42 73524 27913 35453 852   
Other
Additions Other Than Through Business Combinations Property Plant Equipment    18 330  
Bank Borrowings   37 76833 664  
Bank Overdrafts    2 052  
Creditors   49 47420 83837 44815 200
Finance Lease Liabilities Present Value Total    1 622  
Net Current Assets Liabilities38 15119 3058 38048 87858 1715 6066 423
Other Creditors   2 3011 800  
Property Plant Equipment Gross Cost   4 97423 304  
Taxation Social Security Payable   47 17315 364  
Total Assets Less Current Liabilities42 73524 27913 35453 85281 47524 71613 638
Trade Debtors Trade Receivables   52 953   
Fixed Assets4 5844 9744 9744 97423 30419 11020 061
Creditors Due Within One Year24 64844 46859 73787 242   
Tangible Fixed Assets Additions 390     
Tangible Fixed Assets Cost Or Valuation4 5844 9744 974    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 1st Oct 2020
filed on: 21st, October 2020
Free Download (3 pages)

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