Cardzone (overseas) Limited GRETNA GREEN


Founded in 2017, Cardzone (overseas), classified under reg no. SC553925 is an active company. Currently registered at Unit 26 Gretna Gateway Outlet Village DG16 5GG, Gretna Green the company has been in the business for 2 years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st January 2018. Since 18th October 2018 Cardzone (overseas) Limited is no longer carrying the name Cardland Retail Stores (UK).

The firm has one director. Paul T., appointed on 11 September 2018. There are currently no secretaries appointed. As of 9 December 2019, there were 2 ex directors - Allan M., Elaine M. and others listed below. There were no ex secretaries.

Cardzone (overseas) Limited Address / Contact

Office Address Unit 26 Gretna Gateway Outlet Village
Office Address2 Glasgow Road
Town Gretna Green
Post code DG16 5GG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC553925
Date of Incorporation Fri, 6th Jan 2017
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 2 years old
Account next due date Tue, 31st Mar 2020 (113 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sun, 19th Jan 2020 (2020-01-19)
Last confirmation statement dated Sat, 5th Jan 2019

Company staff

Paul T.

Position: Director

Appointed: 11 September 2018

Allan M.

Position: Director

Appointed: 06 January 2017

Resigned: 04 January 2019

Elaine M.

Position: Director

Appointed: 06 January 2017

Resigned: 04 January 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Cardzone Limited from Nottinghamshire. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Allan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elaine M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cardzone Limited

Hexgreave Hall Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04639036
Notified on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allan M.

Notified on 6 January 2017
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Elaine M.

Notified on 6 January 2017
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cardland Retail Stores (UK) October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Cash Bank On Hand86 912
Current Assets275 967
Debtors33 161
Net Assets Liabilities-19 359
Other Debtors1 839
Property Plant Equipment97 489
Total Inventories155 894
Other
Accrued Liabilities39 945
Accumulated Depreciation Impairment Property Plant Equipment24 372
Average Number Employees During Period43
Creditors78 621
Future Minimum Lease Payments Under Non-cancellable Operating Leases301 755
Increase From Depreciation Charge For Year Property Plant Equipment24 372
Merchandise155 894
Net Current Assets Liabilities-38 227
Other Creditors78 621
Other Taxation Social Security Payable4 371
Prepayments23 900
Property Plant Equipment Gross Cost121 861
Total Additions Including From Business Combinations Property Plant Equipment121 861
Total Assets Less Current Liabilities59 262
Trade Creditors Trade Payables132 469
Trade Debtors Trade Receivables7 322

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 31st January 2019 to 30th June 2019
filed on: 17th, June 2019
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