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CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED

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

This company is commonly known as Cards And Specialist Services (southern) Limited. The company was founded 23 years ago and was given the registration number 04014754. The firm's registered office is in BEDFORDSHIRE. You can find them at 8 New Road, Leighton Buzzard, Bedfordshire, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
Company Number:04014754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Cottage, 237, East Grafton, Marlborough, United Kingdom, SN8 3DF

Secretary14 June 2000Active
Mulberry Cottage, 237, East Grafton, Marlborough, United Kingdom, SN8 3DF

Director14 June 2000Active
40, St. Christophers Road, Havant, PO9 3TP

Director14 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 2000Active

People with Significant Control

Mr Kevin John Burke
Notified on:01 January 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:8 New Road, Bedfordshire, LU7 2LX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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2011-10-19Accounts

Accounts with accounts type total exemption small.

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2011-07-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-05Officers

Change person secretary company with change date.

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2011-07-05Officers

Change person director company with change date.

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