Cardprize Two Limited ESSEX


Cardprize Two started in year 2003 as Private Limited Company with registration number 04960327. The Cardprize Two company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Essex at Sigma House, Christopher Martin. Postal code: SS14 3EL. Since 2003/11/25 Cardprize Two Limited is no longer carrying the name Hackremco (no. 2087).

The firm has 2 directors, namely Kevin T., David M.. Of them, David M. has been with the company the longest, being appointed on 27 May 2011 and Kevin T. has been with the company for the least time - from 6 June 2017. Currently 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.

Cardprize Two Limited Address / Contact

Office Address Sigma House, Christopher Martin
Office Address2 Road, Basildon
Town Essex
Post code SS14 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04960327
Date of Incorporation Tue, 11th Nov 2003
Industry Development of building projects
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (294 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 24th Feb 2020 (2020-02-24)
Last confirmation statement dated Sun, 10th Feb 2019

Company staff

Kevin T.

Position: Director

Appointed: 06 June 2017

David M.

Position: Director

Appointed: 27 May 2011

Hans E.

Position: Secretary

Appointed: 28 May 2012

Resigned: 24 April 2013

Terence W.

Position: Director

Appointed: 23 March 2005

Resigned: 27 May 2011

Catherine J.

Position: Secretary

Appointed: 23 March 2005

Resigned: 10 May 2012

Nicholas F.

Position: Director

Appointed: 23 March 2005

Resigned: 31 December 2007

Geoffrey M.

Position: Director

Appointed: 23 March 2005

Resigned: 23 January 2017

David P.

Position: Director

Appointed: 25 November 2003

Resigned: 23 March 2005

Ann-Louise H.

Position: Secretary

Appointed: 25 November 2003

Resigned: 23 March 2005

Ann-Louise H.

Position: Director

Appointed: 25 November 2003

Resigned: 23 March 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 2003

Resigned: 25 November 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 25 November 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Leonardo Mw Ltd from Basildon, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo Mw Ltd

Sigma House Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2426132
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no. 2087) November 25, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 19th, August 2019
Free Download (18 pages)

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