Cardroom Enterprises Limited

Active05412430 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
20 Thirlby Lane
Shenley Church End
Milton Keynes
MK5 6EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kriskinans, Sarah Louise
Secretary · Appointed 23 April 2016
Director · Appointed 23 April 2016
British
Born September 1954 (72)
Director · Appointed 23 April 2016
British
Born September 1959 (67)
Officer history (6 former)
23 April 2016
Resigned Kriskinans, Dawn as Secretary
23 April 2016
Appointed Kriskinans, Peter Janis as Director
23 April 2016
Appointed Kriskinans, Sarah Louise as Director
23 April 2016
Appointed Kriskinans, Sarah Louise as Secretary
23 April 2016
Resigned Kriskinans, Dawn as Director
3 September 2015
Resigned Kriskinans, John Michael as Director
25 August 2015
Appointed Kriskinans, Dawn as Director
10 April 2012
Resigned Kriskinans, June Alicia as Secretary
10 April 2012
Appointed Kriskinans, Dawn as Secretary
11 April 2005
Appointed Kriskinans, June Alicia as Secretary
11 April 2005
Appointed Kriskinans, John Michael as Director
11 April 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 April 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 April 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 April 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04235822

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abc Enterprise Systems Limited Owns 75–100% of shares
Cardroom Enterprises Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£207,495
Cash
£43,599
Employees
2
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £144,091 £207,495
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£332,745£250,627
Cash£43,599£161,467
Creditors (< 1 year)£125,250£106,536
Net Current Assets£207,495£144,091
Net Assets£207,495£144,091
Shareholder Funds£207,495£144,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates4 April 2026
29 January 2026Total exemption full accounts30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
31 January 2025Total exemption full accounts30 April 2024
12 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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