This company is commonly known as Card Management Limited. The company was founded 28 years ago and was given the registration number 03162117. The firm's registered office is in LANCASTER. You can find them at White Cross, South Road, Lancaster, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CARD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03162117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | White Cross, South Road, Lancaster, LA1 4XQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| White Cross, South Road, Lancaster, England, LA1 4XQ | Secretary | 17 December 2009 | Active |
| White Cross, South Road, Lancaster, LA1 4XQ | Director | 12 June 2013 | Active |
| 9 Silverdale, Lancaster Road, Southport, PR8 2LF | Secretary | 25 May 2005 | Active |
| 107 Manchester Road, Chapel En Le Frith, High Peak, Sk23 9tn, SK12 6TN | Secretary | 11 August 1997 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 21 February 1996 | Active |
| 1, Seawell Gardens, The Cliffs, Morecambe, LA3 1NQ | Director | 20 May 1998 | Active |
| White Cross, South Road, Lancaster, England, LA1 4XQ | Director | 26 October 2011 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 21 February 1996 | Active |
| 83 Orchard Brae Avenue, Edinburgh, EH4 2UR | Director | 20 May 1998 | Active |
| 379 Gidlow Lane, Wigan, WN6 7PH | Director | 02 August 1998 | Active |
| 7 Holifast Road, Wylde Green, Sutton Coldfield, B72 1AP | Director | 11 August 1997 | Active |
| White Cross, South Road, Lancaster, England, LA1 4XQ | Director | 17 September 2011 | Active |
| 11, Elizabeth Court, Henry Street, Lancaster, LA1 1BY | Director | 14 July 2009 | Active |
| Global-365 Plc | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | White Cross, South Road, Lancaster, England, LA1 4XQ |
| Nature of control | : |
|
| Directlogic Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | White Cross, South Road, Lancaster, England, LA1 4XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-21 | Accounts | Change account reference date company current shortened. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-25 | Officers | Change person director company with change date. | Download |
| 2014-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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