The Cardboard Kingdom started in year 2014 as Private Limited Company with registration number 09342843. The The Cardboard Kingdom company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bishop Auckland at Kensington House. Postal code: DL14 6HX.
The company has 3 directors, namely Daniel M., Michael M. and Susan M.. Of them, Daniel M., Michael M., Susan M. have been with the company the longest, being appointed on 5 December 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kensington House |
| Office Address2 | 3 Kensington |
| Town | Bishop Auckland |
| Post code | DL14 6HX |
| Country of origin | United Kingdom |
| Registration Number | 09342843 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Daniel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 000 | 2 000 | 2 000 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Cash Bank In Hand | 2 000 | 2 000 | 2 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | 2 000 | 2 000 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 000 | 2 000 | 2 000 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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