CARD GEOTECHNICS LIMITED
Active - Accounts Filed
General Information
NAME
CARD GEOTECHNICS LIMITED
COMPANY NUMBER
02993862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/11/1994
(29 years and 11 months old)
WEBSITE
http://cgl-uk.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1XW
Telephone: 01483310600
TPS: No
4 Godalming Business Centre
Woolsack Way
GODALMING
GU7 1XW
Telephone: 310600
Kings House
1 King Street
Leeds
West Yorkshire
LS1 2HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGL 2014 LIMITED | Active - Accounts Filed | View Report |
| CARD GEOTECHNICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Anthony Mark Demetriou (931602887) has left the board |
| 25/10/2024 | New Board Member David Buckley (932777409) Appointed |
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
Credit Risk Overview
Want to learn more about CARD GEOTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARD GEOTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARD GEOTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2016 - Present (7 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 189 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGL 2014 LIMITED | Active - Accounts Filed | View Report |
| CARD GEOTECHNICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Anthony Mark Demetriou (931602887) has left the board |
| 25/10/2024 | New Board Member David Buckley (932777409) Appointed |
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 07/10/2024 | New Accounts filed |
| 24/06/2024 | Paul James Sheehan (929973544) has left the board |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Anthony Mark Demetriou (931602887) Appointed |
| 03/11/2023 | Thomas Gray (930605347) has left the board |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 19/10/2023 | New Accounts filed |
| 12/04/2023 | Richard Gary Piper (915884892) has left the board |
| 07/03/2023 | Philip David Coles (910567994) has left the board |
| 02/03/2023 | New Board Member Stuart Abbs (930604345) Appointed |
| 01/03/2023 | New Board Member Thomas Gray (930605347) Appointed |
| 11/01/2023 | Daniel William Matthews (922011196) has left the board |
| 21/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Paul James Sheehan (929973544) Appointed |
| 11/05/2022 | Gary Corrigan (923862537) has left the board |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 02/02/2021 | New Board Member Philip David Coles (910567994) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Phil Coles (927885095) Appointed |
| 09/12/2020 | Nicholas John Langdon (901805731) has left the board |
| 21/08/2020 | Bryn Jones (926059336) has left the board |
| 13/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | Keith Michael Taylor (925258778) has left the board |
| 19/07/2019 | New Board Member Bryn Jones (926059336) Appointed |
| 26/05/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Company Secretary Keith Michael Taylor (925258778) Appointed |
| 11/08/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Sarah Helen Harkness (924173572) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | Dominic Moorhouse (909592710) has left the board |
| 04/08/2017 | Alison Stafford-Willis (915649094) has left the board |
| 21/07/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | New Board Member Daniel William Matthews (922011196) Appointed |
| 09/12/2016 | New Board Member Richard Lawrence Pennock (922011383) Appointed |
| 09/12/2016 | New Board Member Mark Philip Creighton (922011310) Appointed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Dominic Moorhouse (909592710) Appointed |
| 09/05/2016 | Dom Moorhouse (920576295) has left the board |
| 08/03/2016 | New Board Member Dom Moorhouse (920576295) Appointed |
| 06/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
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