Cardeasy Limited. Head office in Hemel Hempstead. Check Director.

Cardeasy Limited, Hemel Hempstead

Cardeasy Limited is a private limited company. Once, it was called Fax Solutions Limited (it was changed on 2013-03-05). Registered at Telford House, Corner Hall, Hemel Hempstead HP3 9HN, this 24 years old company was incorporated on 1999-11-05 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Nicholas P. (appointed on 22 December 2021), Christine H. (appointed on 22 December 2021).

About
Name: Cardeasy Limited
Number: 03872115
Incorporation date: 1999-11-05
End of financial year: 31 March


Address:	Telford House Corner Hall Hemel Hempstead HP3 9HN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Syntec Holdings Ltd

6 April 2016

Address	18 The Avenue, London, W13 8PH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04690987
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-11-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-06-30	2020-12-31	2021-12-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Cardeasy Limited confirmation statement filing is 2023-11-16. The most current one was filed on 2022-11-02. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary company Syntec Holdings Ltd who owns over 3/4 of shares. This corporate PSC can be found at The Avenue, W13 8PH London.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st March 2022, originally was Saturday 31st December 2022. filed on: 11th, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020 filed on: 3rd, March 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 28th September 2020 to Tuesday 30th June 2020 filed on: 26th, August 2020 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Monday 28th September 2020. Originally it was Tuesday 31st March 2020 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2015 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th November 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 6th, November 2013 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th November 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 11th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 23rd, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 21st, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 27th, August 2008 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 10th, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 10th, September 2004 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 6th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 6th, September 2001 \| accounts	Free Download (1 page)
363s	Period up to Thursday 9th November 2000 - Annual return with full member list filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 9th November 2000 - Annual return with full member list filed on: 9th, November 2000 \| annual return	Free Download (6 pages)

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