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Cardboard Ltd (reg no 08024532) is a private limited company legally formed on 2012-04-10 originating in England. This firm has its registered office at Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells TN1 1EN. Cardboard Ltd is operating under Standard Industrial Classification: 73110 that means "advertising agencies".

Company details

Name	Cardboard Ltd
Number	08024532
Date of Incorporation:	Tue, 10th Apr 2012
End of financial year:	29 May
Address:	Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the aforementioned business, we can name: Jason C. (appointed on 10 April 2012), Jonathan L. (appointment date: 10 April 2012). The Companies House lists 2 persons of significant control, namely: Jason C. owns 1/2 or less of shares, Jonathan L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-29	2020-05-29	2021-05-29	2022-05-29	2023-05-29
Current Assets	450,318	358,351	352,033	419,039	372,554	214,348	567,324	176,229
Total Assets Less Current Liabilities	38,004	27,298	23,320	63,057	174,367	88,016	58,002	31,961

People with significant control

Jason C.

6 April 2016

Nature of control:	25-50% shares

Jonathan L.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Mon, 29th May 2023 filed on: 7th, May 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 29th May 2023 filed on: 7th, May 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th May 2022 filed on: 9th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th May 2021 filed on: 29th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Synergee Limited 1 the Old Stables Eridge Park Tunbridge Wells TN3 9JT England on Wed, 9th Feb 2022 to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN filed on: 9th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 29th May 2020 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 29th May 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 15th May 2019 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 15th May 2019 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 29th May 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 15th May 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 33 Percy Street London W1T 2DF on Wed, 15th May 2019 to Synergee Limited 1 the Old Stables Eridge Park Tunbridge Wells TN3 9JT filed on: 15th, May 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 15th May 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 1st, May 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Wed, 30th May 2018 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, May 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, July 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Apr 2015: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Apr 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th May 2014: 300.00 GBP capital
(MR01) Registration of charge 080245320001 filed on: 6th, May 2014 \| mortgage	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 14th, January 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Fri, 31st May 2013 from Tue, 30th Apr 2013 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(CH01) On Sun, 10th Mar 2013 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Sun, 10th Mar 2013 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 13th Mar 2013. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 13th, March 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2012 \| incorporation

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