Cardeasy Limited in Corner Hall HEMEL HEMPSTEAD

Cardeasy Limited HEMEL HEMPSTEAD

Cardeasy started in year 1999 as Private Limited Company with registration number 03872115. The Cardeasy company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hemel Hempstead at Telford House. Postal code: HP3 9HN. Since Tuesday 5th March 2013 Cardeasy Limited is no longer carrying the name Fax Solutions.

The company has 2 directors, namely Nicolas P., Christine H.. Of them, Nicolas P., Christine H. have been with the company the longest, being appointed on 22 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardeasy Limited Address / Contact

Office Address	Telford House
Office Address2	Corner Hall
Town	Hemel Hempstead
Post code	HP3 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872115
Date of Incorporation	Fri, 5th Nov 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Nicolas P.

Position: Director

Appointed: 22 December 2021

Christine H.

Position: Director

Appointed: 22 December 2021

John B.

Position: Director

Appointed: 01 September 2020

Resigned: 22 December 2021

Daniel C.

Position: Director

Appointed: 12 December 2019

Resigned: 22 December 2021

Aiden D.

Position: Secretary

Appointed: 13 December 2018

Resigned: 18 February 2021

Aiden D.

Position: Director

Appointed: 13 December 2018

Resigned: 18 February 2021

Simon B.

Position: Director

Appointed: 12 January 2012

Resigned: 22 December 2021

Jonathan G.

Position: Director

Appointed: 31 October 2003

Resigned: 22 December 2021

Elizabeth B.

Position: Director

Appointed: 28 March 2003

Resigned: 08 October 2004

Jonathan G.

Position: Secretary

Appointed: 28 March 2003

Resigned: 13 December 2018

Colin W.

Position: Director

Appointed: 28 March 2003

Resigned: 22 December 2021

Michael B.

Position: Director

Appointed: 05 November 1999

Resigned: 28 March 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 05 November 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 05 November 1999

Resigned: 05 November 1999

James C.

Position: Director

Appointed: 05 November 1999

Resigned: 22 December 2021

Michael B.

Position: Secretary

Appointed: 05 November 1999

Resigned: 28 March 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Syntec Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Syntec Holdings Ltd

18 The Avenue, London, W13 8PH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04690987
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fax Solutions	March 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-11-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2020-12-31	2021-12-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand								2	2	2	2	2	2	2
Net Assets Liabilities								2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 3rd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st March 2022, originally was Saturday 31st December 2022. filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020 filed on: 3rd, March 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 28th September 2020 to Tuesday 30th June 2020 filed on: 26th, August 2020	accounts	Free Download (1 page)
AA01	Accounting period extended to Monday 28th September 2020. Originally it was Tuesday 31st March 2020 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2015 filed on: 18th, November 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th November 2014 filed on: 5th, November 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 6th, November 2013	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 11th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011 filed on: 31st, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 23rd, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 21st, September 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 27th, August 2008	accounts	Free Download (2 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 19th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 19th, September 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 10th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 10th, September 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 6th, September 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 9th November 2000 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th November 2000 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (6 pages)

Cardeasy Limited HEMEL HEMPSTEAD

Cardeasy Limited Address / Contact

Company Information / Profile

Company staff

Nicolas P.

Christine H.

John B.

Daniel C.

Aiden D.

Aiden D.

Simon B.

Jonathan G.

Elizabeth B.

Jonathan G.

Colin W.

Michael B.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

James C.

Michael B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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