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Companies House/Farnsfield/Company profile

CARDZONE LIMITED

Active
04639036·incorporated 2003-01-16

CARDZONE LIMITED is an active UK private limited company, incorporated on 16 January 2003 at Companies House (number 04639036; OpenRegistry canonical ID GB-04639036-cardzone-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 31 active companies registered in Farnsfield, Nottinghamshire (postcode NG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-16
Registered Address
HEXGREAVE HALL, UPPER HEXGREAVE, FARNSFIELD, NOTTINGHAMSHIRE, NG22 8LS
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

CARDZONE LIMITED has 1 person with significant control on file:

  • Pillarbox Designs Limited (England reg. 13973967). Notified 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Linley Taylor born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • P & C Property Rental Company Limited (England reg. 09537005). Notified 2023-04-17. Ceased 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Farnsfield: