Cardpad Limited. Head office in Bristol. Check Director.

Cardpad Limited, Bristol

Cardpad Limited is a private limited company. Located at The Pavilions, Bridgwater Road, Bristol BS13 8FD, the above-mentioned 23 years old enterprise was incorporated on 2000-11-28 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
5 directors can be found in the enterprise: Stuart M. (appointed on 31 December 2022), Robert M. (appointed on 31 December 2022), Eric M. (appointed on 27 September 2019).

About
Name: Cardpad Limited
Number: 04115596
Incorporation date: 2000-11-28
End of financial year: 31 December


Address:	The Pavilions Bridgwater Road Bristol BS13 8FD
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Gpg (Uk) Holdings Limited

6 April 2016

Address	The Pavilions Bridgwater Road, Stockley Park, Bristol, BS13 8FD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	159975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cardpad Limited confirmation statement filing is 2023-12-11. The last confirmation statement was sent on 2022-11-27. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Gpg (Uk) Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridgwater Road, Stockley Park, BS13 8FD Bristol.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, May 2023 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, May 2021 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th December 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th November 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, August 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, August 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 6th December 2003 with shareholders record filed on: 6th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th December 2003 with shareholders record filed on: 6th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 9th December 2002 with shareholders record filed on: 9th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th December 2002 with shareholders record filed on: 9th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, July 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 7th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 7th, September 2001 \| accounts	Free Download (1 page)

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