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CARD PROCESSING SERVICE LIMITED

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

This company is commonly known as Card Processing Service Limited. The company was founded 13 years ago and was given the registration number 07654955. The firm's registered office is in LONDON. You can find them at First Floor, Millbank Tower,, 21-24 Millbank, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARD PROCESSING SERVICE LIMITED
Company Number:07654955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR

Director04 March 2022Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR

Director04 March 2022Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Secretary14 July 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary01 June 2011Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Director14 July 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director01 June 2011Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director26 June 2020Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Director14 July 2011Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director22 March 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director01 June 2011Active

People with Significant Control

Xln Pay Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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