ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carding Specialists (Canada) Limited

Carding Specialists (Canada) Limited is an active company incorporated on 2 April 1979 with the registered office located in . Carding Specialists (Canada) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
FC011510
Overseas company
Age
46 years
Incorporated 2 April 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Fraser Milner Casgrain Llp 77 King Street West
Suite 400 Toronto Dominion Centre
Toronto
Onm5koa1
Canada
Same address since incorporation
Telephone
01422321610
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Canadian • Lives in UK • Born in Oct 1929
Director • Canadian • Lives in Canada • Born in Feb 1960
Director • Canadian • Lives in Canada • Born in Jun 1957
Secretary • British • Born in Nov 1936
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.16K
Increased by £2.44K (+141%)
Turnover
£9.01K
Decreased by £1.5K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£502.59K
Decreased by £26.21K (-5%)
Total Liabilities
-£128.81K
Increased by £23.33K (+22%)
Net Assets
£373.79K
Decreased by £49.54K (-12%)
Debt Ratio (%)
26%
Increased by 5.68% (+28%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Accounting Period Shortened
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
5 Years Ago on 15 Oct 2020
Full Accounts Submitted
6 Years Ago on 11 Jul 2019
Director David Giles Appointed
10 Years Ago on 30 Nov 2015
Assistant Secretary Maureen Anne Parry Appointed
15 Years Ago on 25 Aug 2010
Get Credit Report
Discover Carding Specialists (Canada) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 22 Jan 2024
Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 5 Jul 2021
Details changed for an overseas company - Change in Gov Law 13/09/1993 Canada Business Corp Act 1975
Submitted on 26 May 2021
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 26 May 2021
Details changed for an overseas company - Change in Objects 13/09/93 General Traders
Submitted on 26 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year