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Cardstream Holdings Limited TAUNTON

Cardstream Holdings Limited is a private limited company situated at Birches Corner, Heron Gate, Taunton TA1 2LP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 1 director.
Director Adam S., appointed on 23 August 2022.
The company is classified as "other information technology service activities" (SIC code: 62090). According to Companies House data there was a change of name on 2022-05-31 and their previous name was E-Cert Healthcare Training Limited.
The latest confirmation statement was filed on 2023-05-22 and the date for the next filing is 2024-06-05. Additionally, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 December 2023.

Cardstream Holdings Limited Address / Contact

Office Address Birches Corner
Office Address2 Heron Gate
Town Taunton
Post code TA1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10896819
Date of Incorporation Wed, 2nd Aug 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Adam S.

Position: Director

Appointed: 23 August 2022

Robert S.

Position: Director

Appointed: 03 December 2021

Resigned: 23 August 2022

Margaret R.

Position: Secretary

Appointed: 10 August 2017

Resigned: 30 May 2018

Justin R.

Position: Director

Appointed: 02 August 2017

Resigned: 03 December 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Adam S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maja J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Justin R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam S.

Notified on 11 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Maja J.

Notified on 3 December 2021
Ceased on 4 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Justin R.

Notified on 30 May 2018
Ceased on 3 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

E-cert Healthcare Training May 31, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, December 2023 		Free Download (5 pages)

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