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Cardeasy Limited

Cardeasy Limited is a dormant company incorporated on 5 November 1999 with the registered office located in Hemel Hempstead, Hertfordshire. Cardeasy Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03872115
Private limited company
Age
26 years
Incorporated 5 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Cardeasy Limited
Contact Update Details
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Ealing Studios Ealing Green London W5 5EP England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christine Gillian Herbert
Director • British • Lives in England • Born in Jun 1970
Nicholas Barnaby Philpot
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1964
Syntec Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Eckoh Projects Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Eckoh Technologies Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Group Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Syntec Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Intelliplus Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Veritape Ltd
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 24 Aug 2022
Accounting Period Shortened
3 Years Ago on 11 Jan 2022
Daniel Mark Cresswell Resigned
3 Years Ago on 22 Dec 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Aug 2022
Current accounting period shortened from 31 December 2022 to 31 March 2022
Submitted on 11 Jan 2022
Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021
Submitted on 11 Jan 2022
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Repayment History
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