• UK
  • CARDWAY LIMITED - Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, United Kingdom

Company Information

Company registration number
01653940
Company Status
LIVE
Country
United Kingdom
Registered Address
Meadowlands
17 Meadow Avenue
Congleton
Cheshire
CW12 4BX
Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, CW12 4BX UK

Management

Managing Directors
REDFERN, John Louis
REDFERN, John
Company secretaries
REDFERN, Brenda

Company Details

Type of Business
ltd
Incorporated
1982-07-26
Age Of Company
1982-07-26 41 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr John Redfern Personal Settlement 1998
-
Mr John Redfern

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARDWAY PLC
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

CARDWAY LIMITED Company Description

CARDWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 01653940. Its current trading status is "live". It was registered 1982-07-26. It was previously called CARDWAY PLC. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Meadowlands .
More information

Get CARDWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cardway Limited - Meadowlands, 17 Meadow Avenue, Congleton, Cheshire, United Kingdom

1982-07-26 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-01) - AA

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  • confirmation-statement-with-updates (2023-11-02) - CS01

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  • change-person-director-company-with-change-date (2023-11-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA

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  • change-person-director-company-with-change-date (2022-12-22) - CH01

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  • confirmation-statement-with-updates (2022-12-22) - CS01

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  • change-to-a-person-with-significant-control (2022-12-22) - PSC04

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  • capital-allotment-shares (2022-08-23) - SH01

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  • memorandum-articles (2022-08-09) - MA

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  • resolution (2022-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA

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  • change-to-a-person-with-significant-control (2020-11-11) - PSC04

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  • confirmation-statement-with-updates (2020-11-11) - CS01

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  • notification-of-a-person-with-significant-control (2020-11-11) - PSC01

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-01-11) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-05) - PSC07

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-18) - AA01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • mortgage-satisfy-charge-full (2016-11-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA

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  • legacy (2011-08-24) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA

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  • legacy (2008-09-24) - 403a

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  • legacy (2008-10-02) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA

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  • legacy (2008-10-29) - 403a

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  • legacy (2008-11-05) - 363a

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  • legacy (2007-11-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-26) - AA

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  • legacy (2005-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • resolution (2004-06-23) - RESOLUTIONS

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  • legacy (2004-06-23) - 53

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  • re-registration-memorandum-articles (2004-06-23) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2004-06-23) - CERT10

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  • legacy (2004-10-29) - 363s

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-full (2003-07-04) - AA

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  • legacy (2002-11-06) - 363s

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  • accounts-with-accounts-type-full (2002-07-23) - AA

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  • legacy (2002-04-12) - 403a

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  • legacy (2002-03-02) - 395

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  • legacy (2002-11-15) - 287

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  • legacy (2002-12-12) - 395

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  • legacy (2002-12-21) - 403a

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  • legacy (2001-07-23) - 395

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • legacy (2000-08-23) - 287

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  • accounts-with-accounts-type-full (2000-07-28) - AA

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  • legacy (2000-11-14) - 363s

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  • legacy (1999-12-08) - 363s

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  • legacy (1999-12-08) - 288a

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1998-10-27) - 363s

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  • legacy (1998-03-19) - 288b

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-11-07) - 363s

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  • legacy (1996-11-07) - 363s

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  • legacy (1996-10-30) - 288b

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  • legacy (1996-07-05) - 288

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  • accounts-with-accounts-type-full (1996-06-19) - AA

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  • resolution (1995-10-17) - RESOLUTIONS

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  • legacy (1995-08-09) - 288

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  • accounts-with-accounts-type-full (1995-02-28) - AA

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  • legacy (1995-04-19) - 395

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  • legacy (1995-10-17) - 123

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-07-11) - CERTNM

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  • legacy (1995-10-17) - 88(2)R

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  • legacy (1995-10-18) - 43(3)

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  • resolution (1995-10-18) - RESOLUTIONS

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  • re-registration-memorandum-articles (1995-10-18) - MAR

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  • auditors-statement (1995-10-18) - AUDS

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  • auditors-report (1995-10-18) - AUDR

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  • accounts-balance-sheet (1995-10-18) - BS

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  • legacy (1995-10-18) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (1995-10-18) - CERT5

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  • memorandum-articles (1995-10-25) - MEM/ARTS

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  • legacy (1995-11-21) - 363s

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  • legacy (1995-10-17) - 88(3)

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  • accounts-with-accounts-type-full (1994-03-22) - AA

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  • auditors-resignation-company (1994-03-15) - AUD

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  • legacy (1994-11-01) - 363s

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  • legacy (1994-08-31) - 287

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  • legacy (1994-10-10) - 287

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  • legacy (1994-05-20) - 395

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  • legacy (1993-12-17) - 403a

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  • legacy (1993-12-08) - 363s

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  • accounts-with-accounts-type-small (1993-05-10) - AA

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  • legacy (1993-03-13) - 395

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  • legacy (1992-11-25) - 363s

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  • accounts-with-accounts-type-full (1992-04-08) - AA

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  • legacy (1992-01-09) - 363b

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  • legacy (1991-10-03) - 225(1)

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  • legacy (1991-08-13) - 288

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  • legacy (1991-03-14) - 363a

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  • accounts-with-accounts-type-full (1991-03-14) - AA

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  • legacy (1990-01-19) - 363

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  • accounts-with-accounts-type-small (1990-03-06) - AA

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  • legacy (1990-03-29) - 288

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  • legacy (1990-06-20) - 288

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  • accounts-with-accounts-type-small (1989-04-05) - AA

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  • legacy (1989-01-09) - 363

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  • accounts-with-accounts-type-small (1988-06-27) - AA

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  • legacy (1987-10-23) - 363

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  • legacy (1987-08-10) - 288

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  • accounts-with-accounts-type-small (1987-01-27) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-02) - 363

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