Cardpad Limited UXBRIDGE


Founded in 2000, Cardpad, classified under reg no. 04115596 is an active company. Currently registered at 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for 20 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 5 directors, namely Richard R., James G. and Eric M. and others. Of them, Arif K. has been with the company the longest, being appointed on 25 October 2016 and Richard R. and James G. and Eric M. have been with the company for the least time - from 27 September 2019. At the moment 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.

Cardpad Limited Address / Contact

Office Address 4 Longwalk Road
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04115596
Date of Incorporation Tue, 28th Nov 2000
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (255 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Richard R.

Position: Director

Appointed: 27 September 2019

James G.

Position: Director

Appointed: 27 September 2019

Eric M.

Position: Director

Appointed: 27 September 2019

Nicholas K.

Position: Director

Appointed: 28 February 2018

Arif K.

Position: Director

Appointed: 25 October 2016

Claire T.

Position: Director

Appointed: 27 September 2019

Resigned: 27 September 2019

Charles B.

Position: Director

Appointed: 25 October 2016

Resigned: 27 February 2018

Andrew S.

Position: Director

Appointed: 06 April 2016

Resigned: 27 September 2019

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Services Limited

Position: Corporate Director

Appointed: 30 June 2014

Resigned: 25 October 2016

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

Christopher H.

Position: Director

Appointed: 14 July 2005

Resigned: 30 June 2014

Clinton G.

Position: Director

Appointed: 22 December 2000

Resigned: 31 May 2006

James R.

Position: Director

Appointed: 22 December 2000

Resigned: 31 March 2014

James R.

Position: Secretary

Appointed: 22 December 2000

Resigned: 31 March 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 22 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 2000

Resigned: 22 December 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Gpg (Uk) Holdings Limited from Uxbridge, England. This PSC is categorised as "a limited by shares", 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.

Gpg (Uk) Holdings Limited

4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 159975
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 27th September 2019
filed on: 30th, September 2019
Free Download (2 pages)

Company search