CARDPAD LIMITED

Company summary

Company number: 04115596
Status: DISSOLVED
Incorporated / age: 28 November 200024 years
Registered office: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	25 Oct 2016		England	June 1972	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
KIDD, Nicholas James ACTIVE	Director	28 Feb 2018		England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MACDONALD, Eric ACTIVE	Director	27 Sep 2019		Scotland	February 1962	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MANN, Robert Charles ACTIVE	Director	31 Dec 2022		England	June 1981	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MORGAN, Stuart John ACTIVE	Director	31 Dec 2022		England	October 1966	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	22 Dec 2000	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Nov 2000	22 Dec 2000			26, Church Street, London, NW8 8EP
BARLOW, Charles Frederick RESIGNED	Director	25 Oct 2016	27 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GLEAVE, Clinton John Raymond RESIGNED	Director	22 Dec 2000	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	12 Apr 2024	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Director	14 Jul 2005	30 Jun 2014	United Kingdom	November 1960	10, Margaret Street, London, W1W 8RL, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	United Kingdom	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
READE, Richard Charles RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, James Richard RESIGNED	Director	22 Dec 2000	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STOCKWELL, Andrew James RESIGNED	Director	06 Apr 2016	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
THOMPSON, Claire RESIGNED	Director	27 Sep 2019	27 Sep 2019	United Kingdom	March 1984	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	25 Oct 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Nov 2000	22 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 25 Oct 2016
Country of Residence: England
Date of birth: June 1972
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

KIDD, Nicholas James ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MACDONALD, Eric ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: Scotland
Date of birth: February 1962
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MANN, Robert Charles ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1981
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MORGAN, Stuart John ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1966
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2000
Resigned on: 22 Dec 2000
Address: 26, Church Street, London, NW8 8EP

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 10, Margaret Street, London, W1W 8RL, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 25 Oct 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2000
Resigned on: 22 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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