Not reported
ActiveSC553925Private limited companyGretna Green
CARDZONE (OVERSEAS) LIMITED
Significant control: Cardzone Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CARDZONE (OVERSEAS) LIMITED is an active private limited company (company number SC553925) incorporated on 6 January 2017, registered in Gretna Green. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 30 June 2025, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
There are 2,422 companies in non-specialised wholesale trade in Other with filed accounts; the median reports net assets of £3,040 and is 7 years old.
02
Ownership and control
- Cardzone Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Elaine Mackinnon
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Allan Mackinnon
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 January 20179 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 20 January 2027in 86 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | — | — | — | — | — | — | 0 |
| 30 June 2024 | — | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Incorporated five or more years agoIncorporated 6 January 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 155 days
- Confirmation statement duein 86 days
- Accounts period end
- Accounts period end
- Incorporated
08
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- IELITE LTDBury St. Edmunds · inc. Dec 2016
- CHILCORN GLOBAL IMPORTS LIMITEDBridgwater · inc. Jan 2017
All companies incorporated on 6 January 2017 · in Jan 2017.
09
Reminders for CARDZONE (OVERSEAS) LIMITED
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