Cardroom Enterprises Limited. Head office in Milton Keynes. Check Director.

Cardroom Enterprises Limited, Milton Keynes

Cardroom Enterprises Limited is a private limited company. Previously, it was named Cardroom Solutions Limited (it was changed on 2005-04-11). Situated at 20 Thirlby Lane, Shenley Church End, Milton Keynes MK5 6EU, the above-mentioned 19 years old company was incorporated on 2005-04-04 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the enterprise: Sarah K. (appointed on 23 April 2016), Peter K. (appointed on 23 April 2016). When it comes to the secretaries (1 in total), we can name: Sarah K. (appointed on 23 April 2016).

About
Name: Cardroom Enterprises Limited
Number: 05412430
Incorporation date: 2005-04-04
End of financial year: 30 April


Address:	20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Abc Enterprise Systems Limited

30 November 2016

Address	300 Pavilion Drive, Northampton, NN4 7YE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	04235822
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	114,190	153,324	147,325	147,325	76,920
Fixed Assets	807	917	1,672	1,672	2,244
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	-18,719	16,685	49,217	49,217	6,936
Tangible Fixed Assets	807	917	1,672	1,672	2,244

The target date for Cardroom Enterprises Limited confirmation statement filing is 2024-04-18. The last one was submitted on 2023-04-04. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary business Abc Enterprise Systems Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pavilion Drive, NN4 7YE Northampton.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 1st, February 2022 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from C/O Grant Thornton 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU on 2021-05-13 filed on: 13th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 12th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 4th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, April 2017 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-04-23 filed on: 5th, May 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 31 the Wold Claverley Wolverhampton WV5 7BD to C/O Grant Thornton 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE on 2016-05-04 filed on: 4th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2016-04-23 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-23 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AP03	On 2016-04-23 - new secretary appointed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-23 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-03 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-25 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AP03	On 2012-08-14 - new secretary appointed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
288a	On 2005-04-27 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-27 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-27 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-27 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-27 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-27 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-27 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-27 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 27th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 27th, April 2005 \| address	Free Download (1 page)
CERTNM	Company name changed cardroom solutions LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cardroom solutions LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)

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