Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Cardzone 2012 Limited
- Incorporated
- 26 October 2011 (15 years)
- Previously known as
- Friar 129 Limited (until 21 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Hexgreave HallFarnsfieldNG22 8LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2012
British
Born July 1962 (64)
Officer history (2 former)
21 April 2022
1 August 2012
1 August 2012
1 August 2012
26 October 2011
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
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04639036
Holdings 1
Companies where Cardzone 2012 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pillarbox Designs Limited Owns 75–100% of shares
Cardzone Limited Owns 75–100% of shares
Cardzone (Overseas) Limited Owns 75–100% of shares
Cardzone 2012 Limited This company Owns 75–100% of shares
Flame Homeware Limited Owns 75–100% of shares
Gallery (Cardiff) Limited Owns 75–100% of shares
Greetings Galore Ltd Owns 75–100% of shares
Nineteen Solutions Ltd Owns 75–100% of shares
Esquire Retail Limited Owns 75–100% of shares
Pillarbox Designs (Acquisition) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £62,305 | £62,305 | £62,305 | £62,305 | £62,305 | ||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £62,305 | £62,305 | £62,305 | £62,305 | |||
| Creditors (> 1 year) | £62,305 | ||||||
| Net Current Assets | (£62,305) | £62,305 | £62,305 | £62,305 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 19 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 7 November 2024 | Confirmation statement with updates | 26 October 2024 |
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