Cards Direct Retail Limited
- Large
- Active
- 12 years
- 283 employees
- £4,664,089 (assets)
- £14,733,866 (revenue)
- Real address
- 5 directors
- 1 owner
- Regular importer
- Family business
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Summary
Cards Direct Retail Limited is a private limited company registered in England/Wales with the registration number 08113467. The company was founded twelve years ago on June 20, 2012, and registered in HP2 7FZ, England, Hemel Hempstead, Hertfordshire, 3 Horizon Point, Swallowdale Lane. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, five directors, and 283 employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £4,664,089, and the revenue is £14,733,866.
The company is a regular importer, with its top import category being Glass and Glassware, totaling 4 months of imports. The last import operation was conducted on October 01, 2023.
Owners & PSC
-
Individual
- Kaneria Jitesh
- 1 year
- 3
- psc
-
Resident of United Kingdom
Managers
-
Individual
- Kaneria Chirag
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- Kaneria Jitesh
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- Kaneria Kushal Jitesh
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- Kaneria Dipti
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- Kaneria Jitesh
- 1 year
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Confirmation statement made on 2024-06-20 with no updatesDownload 3 pages pdf report
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Full accounts made up to 2023-07-31Download 25 pages pdf report
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Auditor's resignationDownload 2 pages pdf report
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Cessation of Kushal Jitesh Kaneria as a person with significant control on 2023-03-31Download 1 page pdf report
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Notification of Jitesh Kaneria as a person with significant control on 2023-03-31Download 2 pages pdf report