Cardstone Ltd LONDON


Cardstone started in year 2015 as Private Limited Company with registration number 09438897. The Cardstone company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW4 4DJ.

At the moment there are 2 directors in the the firm, namely Nicola F. and Jack B.. In addition one secretary - Mark P. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Cardstone Ltd Address / Contact

Office Address Churchill House
Office Address2 137 - 139 Brent Street
Town London
Post code NW4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09438897
Date of Incorporation Fri, 13th Feb 2015
Industry specialised design activities
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (207 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Nicola F.

Position: Director

Appointed: 13 February 2015

Mark P.

Position: Secretary

Appointed: 13 February 2015

Jack B.

Position: Director

Appointed: 13 February 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Jack B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicola F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jack B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicola F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth10098 535       
Balance Sheet
Current Assets100142 436150 285154 674208 981208 98188 05960 535190 137
Net Assets Liabilities 98 53590 13398 728118 349118 34926 3666 825 
Net Assets Liabilities Including Pension Asset Liability10098 535       
Reserves/Capital
Shareholder Funds10098 535       
Other
Average Number Employees During Period   222222
Creditors 43 90160 15255 94690 63290 63261 69353 710127 946
Net Current Assets Liabilities10099 63590 13398 728118 349118 34926 3666 825 
Total Assets Less Current Liabilities10099 63590 13398 728118 349    
Accruals Deferred Income 1 100       
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Creditors Due Within One Year 42 801       
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th February 2024
filed on: 13th, February 2024
Free Download (3 pages)

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