ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cardmax Limited

Cardmax Limited is a dormant company incorporated on 10 April 2000 with the registered office located in Darlington, County Durham. Cardmax Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off pending since 9 days ago
Company No
03968945
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
120-122 High Northgate
Darlington
County Durham
DL1 1UR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1944
Director • British • Lives in England • Born in Nov 1972
Secretary • British
Cardmax Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cardmax Holdings Limited
Kenneth Roy Thomason and Mr Richard Thomas Brooke Thomason are mutual people.
Active
Tateglass Limited
Kenneth Roy Thomason is a mutual person.
Active
Charminster Estates Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna 3 Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna Properties Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna Estates Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna Limited
Kenneth Roy Thomason is a mutual person.
Active
Prime Aspect Windows Limited
Kenneth Roy Thomason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£128.94K
Same as previous period
Total Liabilities
-£525
Same as previous period
Net Assets
£128.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
9 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Kenneth Roy Thomason Resigned
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Get Credit Report
Discover Cardmax Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Kenneth Roy Thomason as a director on 16 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 19 Apr 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 23 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year