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Companies House/Congleton/Company profile

CARDWAY LIMITED

Active
01653940·incorporated 1982-07-26

CARDWAY LIMITED is an active UK private limited company, incorporated on 26 July 1982 at Companies House (number 01653940; OpenRegistry canonical ID GB-01653940-cardway-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,119 active companies registered in Congleton, Cheshire (postcode CW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-07-26
Registered Address
MEADOWLANDS, 17 MEADOW AVENUE, CONGLETON, CHESHIRE, CW12 4BX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CARDWAY LIMITED has 4 persons with significant control on file:

  • Mr John Redfern born 1948 resident in England, British national. Notified 2020-11-01.
    • Holds 50–75% of voting rights
  • Brenda Margaret Redfern born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Louis Redfern born 1983 resident in United Kingdom, British national. Notified 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Clare Louise Redfern born 1975 resident in United Kingdom, British national. Notified 2023-08-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Brenda Margaret Redfern born 1949 resident in England, British national. Notified 2016-05-30. Ceased 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Redfern Personal Settlement 1998 born 1948 resident in England, British national. Notified 2016-06-30. Ceased 2025-11-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Congleton: