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COMPARE CARD PROCESSING LIMITED

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

This company is commonly known as Compare Card Processing Limited. The company was founded 7 years ago and was given the registration number 10821839. The firm's registered office is in WELLINGBOROUGH. You can find them at 19 Winstanley Road, , Wellingborough, Northants. This company's SIC code is 63120 - Web portals.

Company Information

Name:COMPARE CARD PROCESSING LIMITED
Company Number:10821839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:19 Winstanley Road, Wellingborough, Northants, NN8 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Winstanley Road, Wellingborough, NN8 1JD

Director28 June 2019Active
19, Winstanley Road, Wellingborough, NN8 1JD

Director16 June 2017Active

People with Significant Control

Mr Sandip Patel
Notified on:01 August 2019
Status:Active
Date of birth:January 1986
Nationality:British
Address:19, Winstanley Road, Wellingborough, NN8 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ghermaine Henry
Notified on:16 June 2017
Status:Active
Date of birth:July 1984
Nationality:British
Address:19, Winstanley Road, Wellingborough, NN8 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-05-07Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type dormant.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-06-29Officers

Termination director company with name termination date.

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2019-06-29Officers

Appoint person director company with name date.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

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

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2017-06-16Incorporation

Incorporation company.

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