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Cardrome (UK) Limited

Cardrome (UK) Limited is a dormant company incorporated on 17 June 1998 with the registered office located in Taunton, Somerset. Cardrome (UK) Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03582549
Private limited company
Age
27 years
Incorporated 17 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Blackbrook Gate 1
Blackbrook Business Park
Taunton
Somerset
TA1 2PX
England
Address changed on 11 Jul 2025 (4 months ago)
Previous address was Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Sep 1986
Secretary • British • Lives in England • Born in Jan 1951
Mrs Philippa Joyce Bircher
PSC • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard C. Bircher (Holdings) Limited
Philippa Joyce Bircher, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Miss Caroline Lucy Bircher Appointed
2 Years 2 Months Ago on 13 Sep 2023
Mr Oliver Philip Bircher Appointed
2 Years 2 Months Ago on 13 Sep 2023
Richard Charles Bircher Resigned
2 Years 2 Months Ago on 31 Aug 2023
Richard Charles Bircher (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 11 July 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 29 May 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 29 May 2025
Confirmation statement made on 27 May 2024 with updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 May 2024
Cessation of Richard Charles Bircher as a person with significant control on 31 August 2023
Submitted on 13 Sep 2023
Termination of appointment of Richard Charles Bircher as a director on 31 August 2023
Submitted on 13 Sep 2023
Appointment of Mr Oliver Philip Bircher as a director on 13 September 2023
Submitted on 13 Sep 2023
Appointment of Miss Caroline Lucy Bircher as a director on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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