This company is commonly known as Cardnet Merchant Services Limited. The company was founded 61 years ago and was given the registration number 00735844. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARDNET MERCHANT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00735844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 09 November 2017 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7JD | Director | 01 November 2020 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 13 February 2020 | Active |
| Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF | Director | 12 December 2022 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 21 March 2022 | Active |
| 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN | Secretary | 19 November 2015 | Active |
| Shammah, 19 Beulah Road, Hornchurch, RM12 4YR | Secretary | 20 June 1994 | Active |
| Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD | Secretary | 30 October 1997 | Active |
| 179 Gladbeck Way, Enfield Chase, Enfield, EN2 7EW | Secretary | - | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 11 October 2001 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 19 June 2013 | Active |
| 18 Red Tail Drive, Highlands Ranch, Usa, 80126 | Director | 30 October 1998 | Active |
| 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF | Director | 26 September 2000 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 07 December 2007 | Active |
| First Data, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF | Director | 21 June 2013 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 19 March 2009 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 02 May 2012 | Active |
| Poplars Farmhouse, Eathorpe, CV33 9DE | Director | 29 April 2002 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 27 April 2016 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 June 2016 | Active |
| 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | Director | 28 October 2013 | Active |
| 5645 Coral Ridge Drive, \253, Coral Springs, Usa, | Director | 07 December 2007 | Active |
| Hunyani Ardleigh Road, Little Bromley, Manningtree, CO11 2QA | Director | - | Active |
| Magnolias, Mount Park Road, Harrow, HA1 3JS | Director | 16 August 2000 | Active |
| 26 Bourne End Road, Northwood, HA6 3BS | Director | 31 October 1997 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 04 December 2003 | Active |
| 71 Lombard Street, London, EC3P 3BS | Director | 31 October 1997 | Active |
| 14 Nightingales, Cranleigh, GU6 8DE | Director | - | Active |
| 86 Sylvandale, Welwyn Garden City, AL7 2HT | Director | 18 February 2005 | Active |
| 86 Sylvandale, Welwyn Garden City, AL7 2HT | Director | 21 February 2000 | Active |
| 69 Hayes Hill, Hayes, Bromley, BR2 7HN | Director | - | Active |
| 14 Marlyns Close, Burpham, Guildford, GU4 7LR | Director | - | Active |
| 5560 South Forest Lane, Littleton, Usa, 80121 | Director | 31 October 1997 | Active |
| 33, Old Broad Street, London, EC2N 1HZ | Director | 13 June 2016 | Active |
| 1307, Walt Whitman Drive, Melville, Usa, 11747 | Director | 24 July 2012 | Active |
| Lloyds Banking Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Lloyds Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Officers | Change person secretary company with change date. | Download |
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