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Cardway Limited (Companies House Registration Number 01653940) is a private limited company legally formed on 1982-07-26. The firm was registered at Meadowlands, 17 Meadow Avenue, Congleton CW12 4BX. Having undergone a change in 1995-07-12, the previous name the enterprise used was Cardway Cartons Limited. Cardway Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Cardway Limited
Number 01653940
Date of Incorporation: 1982-07-26
End of financial year: 31 October
Address: Meadowlands, 17 Meadow Avenue, Congleton, CW12 4BX
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular company, we can name: John R. (in the company from 26 June 2018), Brenda R. (appointment date: 01 October 1999), John R. (appointed on 30 October 1991). The official register lists 3 persons of significant control, namely: John R. owns over 1/2 to 3/4 of voting rights, John P. owns 1/2 or less of shares, Brenda R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 75,543 33,360 24,660 35,220 43,273 215,564 68,378 71,171 108,994 223,183 260,039 305,314 371,232
Fixed Assets 1,188,746 1,188,338 1,187,458 1,186,928 1,186,595 1,186,326 1,295,353 1,236,030 2,824,912 2,419,435 2,402,918 2,349,309 2,349,267
Total Assets Less Current Liabilities 1,226,279 1,197,535 1,162,740 1,191,939 697,736 1,300,469 1,288,381 1,236,947 2,809,816 2,506,936 2,578,624 2,570,414 2,598,272
Number Shares Allotted - 100,000 100,000 100,000 100,000 - - - - - - - -
Shareholder Funds 629,369 629,515 627,122 655,913 697,736 - - - - - - - -
Tangible Fixed Assets 2,668 2,260 1,380 850 517 - - - - - - - -

People with significant control

John R.
1 November 2020
Nature of control: 50,01-75% voting rights
John P.
30 June 2016
Nature of control: 25-50% shares
Brenda R.
30 May 2016 - 5 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2023
filed on: 1st, March 2024 | accounts 		Free Download (10 pages)

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