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Cardmax Holdings Limited

Cardmax Holdings Limited is an active company incorporated on 30 November 2000 with the registered office located in Darlington, County Durham. Cardmax Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04117412
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 9 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • PSC • British
Director • British • Lives in UK • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardmax 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
31 Dec 2023
For period 31 Dec31 Dec 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
£82.74K
Decreased by £133.2K (-62%)
Total Liabilities
-£102.32K
Decreased by £71.01K (-41%)
Net Assets
-£19.58K
Decreased by £62.19K (-146%)
Debt Ratio (%)
124%
Increased by 43.4% (+54%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Kenneth Roy Thomason Resigned
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Statement of capital on 30 July 2025
Submitted on 30 Jul 2025
Solvency Statement dated 29/07/25
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Termination of appointment of Kenneth Roy Thomason as a director on 16 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 041174120002 in full
Submitted on 1 Aug 2023
Repayment History
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