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CARDPAYMENTS+RENTALS LTD.

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

This company is commonly known as Cardpayments+rentals Ltd.. The company was founded 12 years ago and was given the registration number 08040891. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 20 Summerfield Terrace, Low Westwood, Newcastle Upon Tyne, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CARDPAYMENTS+RENTALS LTD.
Company Number:08040891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:20 Summerfield Terrace, Low Westwood, Newcastle Upon Tyne, England, NE17 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Summerfield Terrace, Low Westwood, Newcastle Upon Tyne, England, NE17 7PR

Director01 November 2021Active
20, Summerfield Terrace, Low Westwood, Newcastle Upon Tyne, England, NE17 7PR

Director23 April 2012Active

People with Significant Control

Mrs Lorraine Horn
Notified on:01 November 2021
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:20, Summerfield Terrace, Newcastle Upon Tyne, England, NE17 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Edward Horn
Notified on:30 June 2016
Status:Active
Date of birth:May 1940
Nationality:English
Country of residence:England
Address:20, Summerfield Terrace, Newcastle Upon Tyne, England, NE17 7PR
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-06-19Address

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

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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