CARDFIRST LIMITED
CARDFIRST LIMITED is an active private limited company, incorporated on 22 September 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Holmes Chapel Road, Congleton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARDFIRST LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02970355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOSS COTTAGE |
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Address Line 2 | HOLMES CHAPEL ROAD SOMERFORD |
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Post Town | CONGLETON |
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County | CHESHIRE |
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Postcode | CW12 4SW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CARDFIRST LIMITED
Directors
(The company's officers)
MRS JAYNE SCHOFIELD
(~66 year old British national)
MOSS COTTAGE, HOLMES CHAPEL ROAD SOMERFORD, CONGLETON, CHESHIRE, CW12 4SW
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2005
MR STEPHEN PAUL SCHOFIELD
(~69 year old British national)
MOSS COTTAGE, HOLMES CHAPEL ROAD, SOMERFORD, CONGLETON, CHESHIRE, CW12 4SW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/1994
MR STEPHEN PAUL SCHOFIELD
(~69 year old British national)
MOSS COTTAGE, HOLMES CHAPEL ROAD, SOMERFORD, CONGLETON, CHESHIRE, CW12 4SW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/12/1994
Shareholders
(Persons of Significant Control)
Mr Stephen Paul Schofield
(~69 year old British national)
Moss Cottage, Holmes Chapel Road Somerford, Congleton, Cheshire, CW12 4SW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jayne Schofield
(~66 year old British national)
Moss Cottage, Holmes Chapel Road Somerford, Congleton, Cheshire, CW12 4SW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
L. & S. SCHOFIELD LIMITED
- MRS JAYNE SCHOFIELD
- MR STEPHEN PAUL SCHOFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARDFIRST LIMITED: Maps
Maps show the location of the postcode of the registered office, CW12 4SW.
Map of CARDFIRST LIMITED at local scale
Map of CARDFIRST LIMITED at district scale
More Companies in CW12 4SW
Other companies with registered offices in CW12 4SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)