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CARD PROCESSING CONSULTANTS LTD

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

This company is commonly known as Card Processing Consultants Ltd. The company was founded 11 years ago and was given the registration number 08495374. The firm's registered office is in SOUTHMINSTER. You can find them at St Margarets Waterside Road, Bradwell-on-sea, Southminster, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARD PROCESSING CONSULTANTS LTD
Company Number:08495374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Margarets Waterside Road, Bradwell-on-sea, Southminster, Essex, CM0 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Margarets, Waterside Road, Bradwell-On-Sea, Southminster, England, CM0 7QT

Secretary19 April 2013Active
St Margarets, Waterside Road, Bradwell-On-Sea, Southminster, England, CM0 7QT

Director19 April 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director18 April 2013Active

People with Significant Control

Mr Gertjan Scholts
Notified on:18 April 2017
Status:Active
Date of birth:March 1958
Nationality:Dutch
Address:Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-23Address

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

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2022-06-21Insolvency

Liquidation voluntary statement of affairs.

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-12-11Address

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

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2014-11-21Accounts

Change account reference date company previous extended.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Address

Change registered office address company with date old address.

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2013-04-22Capital

Capital allotment shares.

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2013-04-22Officers

Appoint person secretary company with name.

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