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CARD SERVICE PROVIDER UK LIMITED

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

This company is commonly known as Card Service Provider Uk Limited. The company was founded 13 years ago and was given the registration number 08016414. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARD SERVICE PROVIDER UK LIMITED
Company Number:08016414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 April 2022Active
No. 26, Group 12, Huangxi Village, Hejiang Town, China, 000000

Director20 October 2023Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary11 April 2017Active
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Corporate Secretary02 April 2012Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary31 March 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary06 May 2019Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary25 March 2016Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director02 April 2012Active

People with Significant Control

Ms Conghong Jia
Notified on:20 October 2023
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:China
Address:No. 26, Group 12, Hejiang Town, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Koichi Higuchi
Notified on:25 March 2017
Status:Active
Date of birth:May 1979
Nationality:Japanese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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