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Cardpad Limited

Cardpad Limited is a dissolved company incorporated on 28 November 2000 with the registered office located in . Cardpad Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04115596
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Telephone
020 82105000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1962
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Coats Property Management Limited
Eric Macdonald, Mr Stuart John Morgan, and 1 more are mutual people.
Active
Coats (UK) Limited
Nicholas James Kidd, Eric Macdonald, and 1 more are mutual people.
Active
B.M. Estates Limited
Mr Robert Charles Mann, Arif Kermalli, and 1 more are mutual people.
Active
I.P. Clarke & Co. Limited
Nicholas James Kidd and Arif Kermalli are mutual people.
Active
Coats Holdings Ltd
Mr Stuart John Morgan and Arif Kermalli are mutual people.
Active
GPG (UK) Holdings Limited
Nicholas James Kidd and Arif Kermalli are mutual people.
Active
Coats Industrial Thread Limited
Nicholas James Kidd and Arif Kermalli are mutual people.
Active
Coats Finance Co. Limited
Arif Kermalli and Nicholas James Kidd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2.25M
Decreased by £12.73K (-1%)
Total Liabilities
-£1.28M
Same as previous period
Net Assets
£966.6K
Decreased by £12.73K (-1%)
Debt Ratio (%)
57%
Increased by 0.32% (+1%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
James Douglas Gunningham Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Mr Robert Charles Mann Appointed
2 Years 8 Months Ago on 31 Dec 2022
Mr Stuart John Morgan Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 7 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Termination of appointment of James Douglas Gunningham as a director on 12 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Statement of company's objects
Submitted on 28 Mar 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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