Cardentity Ltd in DROITWICH

Cardentity Ltd DROITWICH

Founded in 2000, Cardentity, classified under reg no. 04010295 is an active company. Currently registered at 36 Jackdaw Lane WR9 7HE, Droitwich the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - James M., appointed on 29 June 2000. In addition, a secretary was appointed - James M., appointed on 29 June 2000. As of 24 April 2024, there was 1 ex director - Margaret F.. There were no ex secretaries.

Cardentity Ltd Address / Contact

Office Address	36 Jackdaw Lane
Town	Droitwich
Post code	WR9 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010295
Date of Incorporation	Thu, 8th Jun 2000
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

James M.

Position: Secretary

Appointed: 29 June 2000

James M.

Position: Director

Appointed: 29 June 2000

Margaret F.

Position: Director

Appointed: 29 June 2000

Resigned: 11 January 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 20 June 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 20 June 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	22 676	14 453	22 998	25 834
Current Assets	40 558	48 655	53 516	42 947
Debtors	14 804	28 970	26 831	14 123
Net Assets Liabilities	10 104	10 366	11 164	10 074
Property Plant Equipment	673	505	691	1 298
Total Inventories	3 078	5 232	3 687	2 990

Other
Accumulated Amortisation Impairment Intangible Assets	17 000	18 000	19 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment	11 365	11 533	11 764	12 197
Average Number Employees During Period	1	1	1	1
Creditors	33 999	40 698	43 979	34 139
Fixed Assets	3 673	2 505	1 691	1 298
Increase From Amortisation Charge For Year Intangible Assets		1 000	1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment		168	231	433
Intangible Assets	3 000	2 000	1 000
Intangible Assets Gross Cost	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	6 559	7 957	9 537	8 808
Property Plant Equipment Gross Cost	12 038	12 038	12 455	13 495
Provisions For Liabilities Balance Sheet Subtotal	128	96	64	32
Total Additions Including From Business Combinations Property Plant Equipment			417	1 040
Total Assets Less Current Liabilities	10 232	10 462	11 228	10 106

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, December 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-06-30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-06-30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, March 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 31st, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-09 (Location of register of members address changed)	annual return
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 21st, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 21st, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (5 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 14th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 14th, January 2002	accounts	Free Download (4 pages)
363a	Period up to 2001-06-27 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-06-27 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (5 pages)

Cardentity Ltd DROITWICH

Cardentity Ltd Address / Contact

Company Information / Profile

Company staff

James M.

James M.

Margaret F.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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