ABOUT CCARD LIMITED
� CCARD Ltd 2009
CCARD is an established provider of supply chain and business-to-business communications solutions such as EDI and ecommerce. CCARD has customers of all sizes in a broad range of industries including automotive, haulage and public sector.
CCARD has developed extensive experience in helping organisations simplify the challenges of electronic commerce enabling reduced cost and more effective relationships with customers, suppliers and other external parties such as the Inland Revenue.
Many heads of supply chain have well established and mature EDI systems. However, smaller organisations further down the supply chain, still face particular challenges in establishing secure, reliable and cost effective communication. CCARD specialises in supporting these organisations generate the benefits that have historically only been achievable by larger companies.
Within the UK, Ireland and France, CCARD distributes EDI software Odette�95 to support business-to-business data exchange. We also provide a range of support and consultancy services focused on improving supply chain efficiency.
KEY FINANCES
Year
2016
Assets
£295.06k
▲ £6.61k (2.29 %)
Cash
£280.96k
▲ £6.48k (2.36 %)
Liabilities
£144.51k
▲ £28.68k (24.76 %)
Net Worth
£150.55k
▼ £-22.07k (-12.78 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Coventry
- Company name
- CCARD LIMITED
- Company number
- 03678607
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Dec 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- ccard.co.uk
- Phones
-
+44 (0)7932 652 759
07932 652 759
- Registered Address
- 58 ELGAR ROAD,
COVENTRY,
CV6 7JH
ECONOMIC ACTIVITIES
- 62012
- Business and domestic software development
- 62020
- Information technology consultancy activities
LAST EVENTS
- 15 Dec 2016
- Confirmation statement made on 4 December 2016 with updates
- 04 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 30 Dec 2015
- Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 101
See Also
Last update 2018
CCARD LIMITED DIRECTORS
Natasha Fiona Mendes
Acting
- Appointed
- 01 May 2015
- Occupation
- Director
- Role
- Director
- Age
- 41
- Nationality
- Indian
- Address
- 58 Elgar Road, Coventry, England, CV6 7JH
- Country Of Residence
- United Kingdom
- Name
- MENDES, Natasha Fiona
Simon Martin Oexl
Acting
PSC
- Appointed
- 04 December 1998
- Occupation
- Business Executive
- Role
- Director
- Age
- 54
- Nationality
- German
- Address
- 58 Elgar Road, Coventry, West Midlands, CV6 7JH
- Country Of Residence
- United Kingdom
- Name
- OEXL, Simon Martin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Janice Elizabeth Crompton Brough
Resigned
- Appointed
- 09 August 1999
- Resigned
- 31 December 2001
- Role
- Secretary
- Address
- 4 Arras Boulevard, Hampton Magna, Warwick, Warwickshire, CV35 8TY
- Name
- CROMPTON BROUGH, Janice Elizabeth
Gholam Reza Javanmardi
Resigned
- Appointed
- 01 April 2007
- Resigned
- 29 December 2007
- Role
- Secretary
- Address
- 30 Westhaven Drive, Birmingham, B31 1DR
- Name
- JAVANMARDI, Gholam Reza
Paula Olley
Resigned
- Appointed
- 01 January 2004
- Resigned
- 01 April 2007
- Role
- Secretary
- Address
- 77 Walford Avenue, Weston Super Mare, Avon, BS22 7RD
- Name
- OLLEY, Paula
Stephanie Peton
Resigned
- Appointed
- 04 December 1998
- Resigned
- 09 August 1999
- Role
- Secretary
- Address
- 42 Bramble Street, Stoke, Coventry, West Midlands, CV1 2HT
- Name
- PETON, Stephanie
Howard Thomas
Resigned
- Appointed
- 04 December 1998
- Resigned
- 04 December 1998
- Role
- Nominee Secretary
- Address
- 50 Iron Mill Place, Crayford, Kent, DA1 4RT
- Name
- THOMAS, Howard
Robert John Thorne
Resigned
- Appointed
- 29 December 2007
- Resigned
- 13 September 2008
- Role
- Secretary
- Nationality
- British
- Address
- 4 Woodridge Avenue, Allesley Green, Coventry, West Midlands, CV5 7PN
- Name
- THORNE, Robert John
Andrew Tinkler
Resigned
- Appointed
- 01 December 2001
- Resigned
- 31 December 2003
- Role
- Secretary
- Address
- 10 Keats Road, Stratford Upon Avon, Warwickshire, CV37 7JL
- Name
- TINKLER, Andrew
REVIEWS
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Excellent according to the company’s financial health.
