Cardeasy Limited

Active03872115 Private limited company
Incorporated
5 November 1999 (27 years)
Previously known as
Fax Solutions Limited (until 5 March 2013)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2021
British
Born June 1970 (56)
Director · Appointed 22 December 2021
British
Born February 1964 (62)
Officer history (14 former)
22 December 2021
Resigned Graham, Jonathan Mark as Director
22 December 2021
Appointed Philpot, Nicholas Barnaby as Director
22 December 2021
Resigned Butler, John Francis as Director
22 December 2021
Resigned Cresswell, Daniel Mark as Director
22 December 2021
Resigned Campbell, James Sebastian as Director
22 December 2021
Resigned Westlake, Colin Philip as Director
22 December 2021
Appointed Herbert, Christine Gillian as Director
22 December 2021
Resigned Beeching, Simon Charles as Director
18 February 2021
Resigned Dunning, Aiden John as Secretary
18 February 2021
Resigned Dunning, Aiden John as Director
1 September 2020
Appointed Butler, John Francis as Director
12 December 2019
Appointed Cresswell, Daniel Mark as Director
13 December 2018
Appointed Dunning, Aiden John as Director
13 December 2018
Appointed Dunning, Aiden John as Secretary
13 December 2018
Resigned Graham, Jonathan Mark as Secretary
12 January 2012
Appointed Beeching, Simon Charles as Director
8 October 2004
31 October 2003
Appointed Graham, Jonathan Mark as Director
28 March 2003
28 March 2003
Appointed Westlake, Colin Philip as Director
28 March 2003
28 March 2003
28 March 2003
Appointed Graham, Jonathan Mark as Secretary
5 November 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
5 November 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 November 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 November 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
5 November 1999
5 November 1999
5 November 1999
Appointed Campbell, James Sebastian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04690987

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022202120202020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
6 July 2026Accounts for a dormant company31 March 2026
13 November 2025Confirmation statement with no updates2 November 2025
7 July 2025Accounts for a dormant company31 March 2025
4 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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