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CARD PROCESSING ADVISORY SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Card Processing Advisory Service Limited. The company was founded 16 years ago and was given the registration number 06607806. The firm's registered office is in WARRINGTON. You can find them at 2 Petersfield Gardens, Culcheth, Warrington, Cheshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CARD PROCESSING ADVISORY SERVICE LIMITED
Company Number:06607806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Petersfield Gardens, Culcheth, Warrington, Cheshire, England, WA3 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Albany Road, Weymouth, United Kingdom, DT4 9TH

Director01 September 2009Active
Somercote, Shadrack, Burton Bradstock, Bridport, United Kingdom, DT6 4QF

Director01 December 2012Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director01 October 2015Active
Somercote, Shadrack, Burton, Bradstock, Bridport, DT6 4QF

Director02 June 2008Active
Somercote, Shadrack, Burton, Bradstock, Bridport, DT6 4QF

Director02 June 2008Active
22, Peppar Place, Kesgrove, England, IP5 2DB

Director01 May 2009Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director15 January 2018Active

People with Significant Control

Mr Richard Stewart Hallewell
Notified on:06 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Elm Cottage, The Drift, Bury St Edmunds, England, IP3 09PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-11-30Officers

Termination director company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Officers

Appoint person director company with name date.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Appoint person director company with name date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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