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 7 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. 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 5 May 2024, there were 2 ex directors - Allan M., Elaine M. and others listed below. There were no ex secretaries.
Office Address | Unit 26 Gretna Gateway Outlet Village |
Office Address2 | Glasgow Road |
Town | Gretna Green |
Post code | DG16 5GG |
Country of origin | United Kingdom |
Registration Number | SC553925 |
Date of Incorporation | Fri, 6th Jan 2017 |
Industry | Non-specialised wholesale trade |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (35 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Last confirmation statement dated | Thu, 5th Jan 2023 |
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 |
Cardland Retail Stores (UK) | October 18, 2018 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 86 912 | 2 553 | ||||
Current Assets | 275 967 | 276 769 | 100 | 100 | 100 | 100 |
Debtors | 33 161 | 88 267 | 100 | 100 | ||
Other Debtors | 1 839 | 88 267 | 100 | 100 | ||
Property Plant Equipment | 97 489 | 54 250 | ||||
Total Inventories | 155 894 | 185 949 | ||||
Net Assets Liabilities | -19 359 | |||||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 24 372 | 58 500 | ||||
Average Number Employees During Period | 43 | 40 | ||||
Creditors | 78 621 | 318 980 | ||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 301 755 | 409 080 | ||||
Net Current Assets Liabilities | -38 227 | -42 211 | 100 | 100 | 100 | |
Other Creditors | 78 621 | 177 705 | ||||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 58 500 | |||||
Other Disposals Property Plant Equipment | 112 750 | |||||
Other Taxation Social Security Payable | 4 371 | 70 276 | ||||
Property Plant Equipment Gross Cost | 121 861 | 112 750 | ||||
Total Assets Less Current Liabilities | 59 262 | 12 039 | 100 | |||
Trade Creditors Trade Payables | 132 469 | 70 999 | ||||
Accrued Liabilities | 39 945 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 24 372 | |||||
Merchandise | 155 894 | |||||
Prepayments | 23 900 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 121 861 | |||||
Trade Debtors Trade Receivables | 7 322 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 5th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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