This company is commonly known as Contis Card Solutions Limited. The company was founded 22 years ago and was given the registration number 04446284. The firm's registered office is in SKIPTON. You can find them at Navigation House, Belmont Wharf, Skipton, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONTIS CARD SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04446284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Secretary | 28 February 2022 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 28 February 2024 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 28 February 2024 | Active |
| 7 Ing Field, Oakenshaw, Bradford, BD12 7EF | Secretary | 27 June 2002 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Secretary | 18 July 2012 | Active |
| 2, Spring Bank, Cullingworth, BD13 5EW | Secretary | 27 May 2008 | Active |
| 2, Spring Bank, Cullingworth, BD13 5EW | Secretary | 19 August 2004 | Active |
| Navigation House, Belmont Wharf, Skipton, United Kingdom, BD23 1RL | Secretary | 09 December 2011 | Active |
| Briar Dene, Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ | Secretary | 28 March 2011 | Active |
| The Fold, 3-4 City Lane, Halifax, HX3 5LE | Secretary | 17 March 2003 | Active |
| 15 Willow Park, Haywards Heath, RH16 3UA | Secretary | 12 June 2007 | Active |
| One Caspian Point, Caspian Way, Cardiff, CF10 4DQ | Corporate Secretary | 31 March 2008 | Active |
| 176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE | Corporate Secretary | 23 May 2002 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 01 June 2017 | Active |
| Swallow House, 10 Main Street, Thrope By Water, LE15 9JQ | Director | 31 March 2008 | Active |
| New Mint House, Bedford Road, Petersfield, United Kingdom, GU32 3AL | Director | 01 November 2007 | Active |
| Navigation House, Belmont Wharf, Skipton, United Kingdom, BD23 1RL | Director | 01 March 2010 | Active |
| 176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE | Director | 23 May 2002 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 23 December 2021 | Active |
| Whiteoaks, Lower Langwith, Collingham, Wetherby, United Kingdom, LS22 5BX | Director | 11 May 2011 | Active |
| 3 Gainsborough Court, Skipton, BD23 1QG | Director | 25 June 2002 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 16 March 2016 | Active |
| New Mint House, Bedford Road, Petersfield, GU32 3AL | Director | 12 June 2007 | Active |
| Navigation House, Belmont Wharf, Skipton, United Kingdom, BD23 1RL | Director | 18 July 2012 | Active |
| Navigation House, Belmont Wharf, Skipton, United Kingdom, BD23 1RL | Director | 09 December 2011 | Active |
| Contis Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Navigation House, Belmont Wharf, Skipton, England, BD23 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Auditors | Auditors resignation company. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.