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CARD PROCESSING SOLUTIONS LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 07661323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lindred House 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR
- England Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England UK
Management
- Managing Directors
- MCGINN, David Raymond
- MORTEN, Stuart Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Dissolved on
- 2023-10-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xln Pay Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3262 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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CARD PROCESSING SOLUTIONS LIMITED Company Description
- CARD PROCESSING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07661323. Its current trading status is "closed". It was registered 2011-06-07. It was previously called HAMSARD 3262 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest annual return was filed up to 2012-07-12.It can be contacted at Lindred House 20 Lindred Road .
Get CARD PROCESSING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Card Processing Solutions Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
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https://www.kompany.co.uk/p/uk/07661323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07661323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07661323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-06) - DS01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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change-sail-address-company-with-new-address (2022-08-03) - AD02
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memorandum-articles (2022-03-25) - MA
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resolution (2022-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-01-03) - CS01
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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resolution (2014-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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resolution (2013-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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change-account-reference-date-company-previous-shortened (2012-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-07-22) - CONNOT
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resolution (2011-07-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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termination-director-company-with-name (2011-07-22) - TM01
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termination-secretary-company-with-name (2011-07-22) - TM02
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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appoint-person-director-company-with-name (2011-07-22) - AP01
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incorporation-company (2011-06-07) - NEWINC
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certificate-change-of-name-company (2011-07-22) - CERTNM
