Cabcard Terminals Limited

Active05972247 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Cabcard Limited (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Malcolm Jamieson
Accounts type
Unaudited abridged
Region
North West
Address
Carpenter Court
1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2008
British
Born July 1957 (69)
Corporate Secretary · Appointed 19 October 2006
Officer history (6 former)
31 March 2020
Resigned Rigby, Glyn as Director
31 March 2020
Resigned Jamieson, Christopher James as Director
5 November 2019
Appointed Jamieson, Christopher James as Director
12 February 2018
Resigned Jamieson, Christopher James as Director
12 February 2018
Appointed Rigby, Glyn as Director
21 January 2017
Appointed Jamieson, Christopher James as Director
21 January 2017
Resigned Akitt, Richard Howard as Director
8 August 2014
Resigned Jamieson, Sharon Marie as Director
3 February 2011
Resigned Blackburn, David Wright as Director
7 December 2008
Appointed Jamieson, Malcolm as Director
19 October 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary
19 October 2006
Appointed Blackburn, David Wright as Director
19 October 2006
Appointed Jamieson, Sharon Marie as Director
19 October 2006
Appointed Akitt, Richard Howard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born July 1957 (69)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£2,126,721)
Cash
£13,990
Employees
1
Debt Ratio
1115%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2023 2025 (£954,051) (£1,448,346) (£2,126,721)
Balance sheet detail
202520232021
Fixed Assets£138,282£121,171£6,951
Current Assets£71,228£150,159£91,530
Debtors£17,891£94,125£63,477
Cash£13,990£20,219£5,059
Creditors (< 1 year)£2,336,231£1,719,676£1,052,532
Creditors (> 1 year)£0
Net Current Assets(£2,265,003)(£1,569,517)(£961,002)
Net Assets(£2,126,721)(£1,448,346)(£954,051)
Shareholder Funds(£2,126,721)(£954,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
31 March 2026Unaudited abridged accounts30 June 2025
20 October 2025Confirmation statement with no updates19 October 2025
25 June 2025Unaudited abridged accounts30 June 2024
20 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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