Back to search

The Card Exchange Ltd

14917405

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Apartment 5 10 Tame Close, Perry Barr, Birmingham, B42 2GH
Incorporated 06/06/2023

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 14/12/2024

Due 28/12/2025

Overdue

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Faizan Kazi

director · Since 06/06/2023

British · England · Age 31

Former

Mohammed Addris Khalil Chaudhry

director · Resigned 12/01/2025

Persons with Significant Control

Mr Faizan Kazi

75–100% shares
75–100% votes
Appoint directors

British · England · Age 31

Apartment 5, 10 Tame Close, Birmingham, B42 2GH

Notified 06/06/2023

Former PSCs

Mr Mohammed Addris Khalil Chaudhry

Ceased 05/11/2024

Change History

status → active
2026-05-07

Active - Proposal to Strike off

type → ltd
2026-05-07

Private Limited Company

address line1 → Apartment 5 10 Tame Close
2026-05-07

APARTMENT 5 10 TAME CLOSE

post town → Birmingham
2026-05-07

BIRMINGHAM

CompanyRankvs 83140+ SIC 47910 peers
32

Financial strength81th percentile among SIC peers · 20/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
1E.Russum & Sons,Limited
90
2A.Oppenheimer & Co. Limited
90
3West End (Stationers) Limited
90
4Osmond Group Limited
90
5Taylor Of Old Bond Street Ltd
90
6Cloham Limited
90
7Kernowcraft Rocks And Gems Limited
90
8Life Source Supplements Limited
90
9Windward Marine Limited
90
10Pavers Limited
90
83140The Card Exchange Ltd
28
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£14k

Current Liabilities

£23k

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.59

Derived from filed accounts. Not audited figures.

Filing History9 filings

GAZ1

gazette notice compulsory

24/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20253 pages · PDF
Director resigned

termination director company with name termination date

26/01/20251 page · PDF
PSC07

cessation of a person with significant control

26/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20254 pages · PDF
PSC notified

notification of a person with significant control

02/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20234 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Incorporated

incorporation company

06/06/202310 pages · PDF