This company is commonly known as Cardssafe Limited. The company was founded 21 years ago and was given the registration number 04667393. The firm's registered office is in GUILDFORD. You can find them at The Oriel, Sydenham Road, Guildford, Surrey. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Name | : | CARDSSAFE LIMITED |
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Company Number | : | 04667393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Oriel, Sydenham Road, Guildford, England, GU1 3SR | Secretary | 17 February 2003 | Active |
The Oriel, Sydenham Road, Guildford, England, GU1 3SR | Director | 17 April 2013 | Active |
The Oriel, Sydenham Road, Guildford, England, GU1 3SR | Director | 06 February 2013 | Active |
The Oriel, Sydenham Road, Guildford, England, GU1 3SR | Director | 17 February 2003 | Active |
Westdown, Portsmouth Road, Hindhead, United Kingdom, GU26 6BQ | Secretary | 04 July 2012 | Active |
The Oriel, Sydenham Road, Guildford, GU1 3SR | Secretary | 20 June 2012 | Active |
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR | Secretary | 20 June 2012 | Active |
The Oriel, Sydenham Road, Guildford, GU1 3SR | Secretary | 17 February 2003 | Active |
The Oriel, Sydenham Road, Guildford, England, GU1 3SR | Secretary | 17 February 2003 | Active |
Delamere Hornash Lane, Shadoxhurst, Ashford, TN26 1HX | Director | 14 December 2005 | Active |
Westdown, Portsmouth Road, Hindhead, United Kingdom, GU26 6BQ | Director | 04 July 2012 | Active |
Frayle Cottage, Hillside, Odiham, Hook, England, RG29 1HX | Director | 05 April 2012 | Active |
Golden Mead, Mead Road, Chislehurst, BR7 6AD | Director | 25 August 2004 | Active |
The Arches Howfield Lane, Chartham Hatch, Canterbury, CT4 7LZ | Director | 07 January 2004 | Active |
Westdown, Portsmouth Road, Hindhead, England, GU26 6BQ | Director | 01 October 2013 | Active |
Westdown, Portsmouth Road, Hindhead, England, GU26 6BQ | Director | 27 June 2013 | Active |
Westdown, Portsmouth Road, Hindhead, GU26 6BQ | Director | 17 February 2003 | Active |
Belle-E'Toile, Plantation Road, Hill Brow, Liss, England, GU33 7QB | Director | 06 February 2007 | Active |
The Oriel, Sydenham Road, Guildford, GU1 3SR | Director | 06 February 2007 | Active |
The Oriel, Sydenham Road, Guildford, England, GU1 3SR | Director | 06 February 2007 | Active |
Westdown, Portsmouth Road, Hindhead, England, GU26 6BQ | Director | 17 February 2003 | Active |
The Oriel, Sydenham Road, Guildford, GU1 3SR | Director | 04 July 2012 | Active |
The Oriel, Sydenham Road, Guildford, GU1 3SR | Director | 05 April 2012 | Active |
Lake House, Bell Vale Lane, Haslemere, GU27 3DW | Director | 04 July 2008 | Active |
Lake House, Bell Vale Lane, Haslemere, GU27 3DW | Director | 20 January 2004 | Active |
Selkwood House, 2 High Street, Selborne, GU34 3JW | Director | 26 May 2008 | Active |
Mr Trond Rornes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | Norwegian |
Country of residence | : | England |
Address | : | The Oriel, Sydenham Road, Guildford, England, GU1 3SR |
Nature of control | : |
|
Mrs Elisabeth Rornes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | Norwegian |
Country of residence | : | England |
Address | : | The Oriel, Sydenham Road, Guildford, England, GU1 3SR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2015-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2015-05-27 | Change of name | Certificate change of name company. | Download |
2015-05-27 | Change of name | Change of name notice. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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