CARDING SPECIALISTS (CANADA) LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-08-20.
Accounts
Name history
Renamed 1 time since incorporation
- CARDING SPECIALISTS (CANADA) LIMITED 2021-05-11 → present
- CARDING SPECIALISTS (CANADA) 1982-08-06 → 2021-05-11
Audit & accounting basis
- Accounting basis
- CSRS 4200
- Reporting scope
- Standalone (parent only)
- Auditor
- MAUREEN A. PARRY PROFESSIONAL CORPORATION
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VARGA, Marianna | Secretary | 1997-03-01 | — | British |
| GILES, David, Director | Director | 2015-11-30 | Jun 1957 | Canadian |
| PARRY, Maureen Anne, Assistant Secretary | Director | 2010-08-25 | Feb 1960 | Canadian |
| VARGA, John Maximillian Jules | Director | 1993-09-13 | Oct 1929 | Canadian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARGA, John Maximillian Jules | Secretary | 1993-09-13 | 1997-02-28 |
| CROOKSTON, Marie | Director | 1994-11-08 | 1999-05-18 |
| TURNER, Graham | Director | 1999-05-18 | 2005-05-26 |
| VARGA, Augusta L | Director | 1993-09-13 | 1994-11-08 |
| VARGE, Andre | Director | 1993-09-13 | 1994-11-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-21 | OSCH02 | other | Change company details overseas company | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-26 | OSCH02 | other | Change company details overseas company | |
| 2021-05-26 | OSCH02 | other | Change company details overseas company | |
| 2021-05-26 | OSCH02 | other | Change company details overseas company | |
| 2021-05-11 | MISC | miscellaneous | Miscellaneous | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2019-07-11 | AA | accounts | Accounts with accounts type full | |
| 2018-09-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2018-09-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2018-08-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2018-08-01 | AA | accounts | Accounts with accounts type full | |
| 2017-06-15 | AA | accounts | Accounts with accounts type full | |
| 2016-07-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.