Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Cardwave Limited
- Incorporated
- 11 September 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 6C Hopton Industrial EstateDevizesWiltshireSN10 2EU
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1976 (50)
British
Born January 1979 (47)
Officer history (3 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
11 September 2006
11 September 2006
11 September 2006
11 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05308339
Former controllers (1)
30 September 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardwave Services Limited Owns 75–100% of shares
Cardwave Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 October 2025 | Cessation of a person with significant control | |||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director |
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