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CARD PROFESSIONALS LIMITED

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

This company is commonly known as Card Professionals Limited. The company was founded 27 years ago and was given the registration number 03225911. The firm's registered office is in SANDHURST. You can find them at 6 Constable Way, College Town, Sandhurst, Berkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CARD PROFESSIONALS LIMITED
Company Number:03225911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:6 Constable Way, College Town, Sandhurst, Berkshire, GU47 0FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Constable Way, College Town, Sandhurst, GU47 0FE

Secretary10 September 1996Active
6 Constable Way, College Town, Sandhurst, GU47 0FE

Director10 September 1996Active
6 Constable Way, College Town, Sandhurst, GU47 0FE

Director01 January 1998Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary17 July 1996Active
Whiterose Newhouse Lane, Storrington, Pulborough, RH20 3HQ

Director01 January 1998Active
29 Liskeard Way, Freshbrook, Swindon, SN5 8NH

Director31 July 1998Active
38 Peninsular Close, Wellington Park, Camberley, GU15 1QW

Director01 June 2000Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director17 July 1996Active
70 Wheble Drive, Woodley, Reading, RG5 3DU

Director08 June 1998Active

People with Significant Control

Mr Reginald William Ellis-Bolton
Notified on:20 July 2016
Status:Active
Date of birth:May 1931
Nationality:British
Address:6, Constable Way, Sandhurst, GU47 0FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (7 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
2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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2012-03-13Address

Change registered office address company with date old address.

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