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CARDSTONE LTD

CARDSTONE LTD is an active private limited company, incorporated on 13 February 2015. The nature of the business is specialised design activities. The company's registered office is on Brent Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CARDSTONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09438897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE
Address Line 2137 - 139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
CARDSTONE LTD

Directors

(The company's officers)
MR JACK BRIDGES
(~38 year old British national)
4A LANARK ROAD, MAIDA VALE, LONDON, W9 1DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2015
MS NICOLA JANE FONTANELLA
(~55 year old British national)
12 LYALL STREET, LONDON, SW1X 8DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2015
MR MARK BENEDICT PORTER
9 LEONARD CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 7EQ, ENGLAND
  • Current Secretary
Appointed on 13/02/2015

Shareholders

(Persons of Significant Control)
Ms Nicola Jane Fontanella
(~55 year old British national)
12 Lyall Street, London, SW1X 8DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Jack Bridges
(~38 year old British national)
4a Lanark Road, Maida Vale, London, W9 1DA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ARGENT DESIGN AND DEVELOPMENT LIMITED
  • MS NICOLA JANE FONTANELLA
  • MS NICOLA JANE FONTANELLA
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)

CARDSTONE LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of CARDSTONE LTD at local scale
Map of CARDSTONE LTD at local scale
Map of CARDSTONE LTD at district scale
Map of CARDSTONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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