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CREDIT CARD SENTINEL LTD. - Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 01761354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter Court
- 50 Windsor Road
- Slough
- Berkshire
- SL1 2EJ Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ UK
Management
- Managing Directors
- CONFORTI, Michele
- Company secretaries
- FOSSATI-KOTZ, Iphigenie
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-13
- Age Of Company 1983-10-13 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cxloyalty International Limited
- Tenerity Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREDIT CARD SENTINEL (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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CREDIT CARD SENTINEL LTD. Company Description
- CREDIT CARD SENTINEL LTD. is a ltd registered in United Kingdom with the Company reg no 01761354. Its current trading status is "live". It was registered 1983-10-13. It was previously called CREDIT CARD SENTINEL (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Charter Court .
Get CREDIT CARD SENTINEL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Card Sentinel Ltd. - Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom
- 1983-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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change-to-a-person-with-significant-control (2021-07-20) - PSC05
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-dormant (2021-09-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-01) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-24) - AD02
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
-
change-sail-address-company-with-new-address (2020-07-07) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-07) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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change-person-director-company-with-change-date (2017-02-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-19) - TM02
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-19) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
change-person-director-company-with-change-date (2013-07-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
-
termination-secretary-company-with-name (2011-05-13) - TM02
-
appoint-person-director-company-with-name (2011-05-13) - AP01
-
termination-director-company-with-name (2011-05-13) - TM01
-
accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-04) - AP01
-
change-person-director-company-with-change-date (2010-07-22) - CH01
-
termination-director-company-with-name (2010-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
-
accounts-with-accounts-type-dormant (2010-09-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-08) - 288c
-
legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
-
legacy (2008-07-29) - 363a
-
legacy (2008-07-07) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-01-11) - AA
-
legacy (2007-04-23) - 288b
-
legacy (2007-07-10) - 288a
-
legacy (2007-07-24) - 363s
-
accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
-
legacy (2007-03-14) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 363s
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288b
-
legacy (2005-03-16) - 288a
-
legacy (2005-06-02) - 288b
-
legacy (2005-06-02) - 288a
-
legacy (2005-07-19) - 363s
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-10-27) - 288c
-
legacy (2005-11-04) - 244
-
legacy (2005-12-13) - 288a
-
legacy (2005-12-13) - 288b
-
legacy (2005-09-20) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-12-17) - 288a
-
legacy (2004-11-01) - 244
-
legacy (2004-07-12) - 363s
-
legacy (2004-05-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-21) - 288b
-
legacy (2003-05-21) - 288a
-
legacy (2003-07-22) - 363s
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-09) - 287
-
legacy (2003-06-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 288c
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-07-06) - 363s
-
legacy (2002-05-22) - 288c
-
legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 287
-
legacy (2001-04-05) - 363s
-
legacy (2001-04-17) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-07-06) - 363s
-
legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-11-03) - 288c
-
legacy (2000-07-11) - 363s
-
resolution (2000-11-06) - RESOLUTIONS
-
legacy (2000-08-29) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 288c
-
legacy (1999-07-02) - 288c
-
legacy (1999-10-18) - 244
-
legacy (1999-01-27) - 288b
-
legacy (1999-01-27) - 288a
-
legacy (1999-03-11) - 288b
-
legacy (1999-03-11) - 288a
-
legacy (1999-04-07) - 363s
-
accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-21) - 288b
-
accounts-with-accounts-type-full (1998-02-25) - AA
-
legacy (1998-05-20) - 363a
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-24) - 288a
-
legacy (1998-09-14) - 287
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-19) - 244
-
legacy (1998-09-14) - 288b
-
legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 225
-
legacy (1997-12-02) - 244
-
legacy (1997-04-23) - 363s
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auditors-resignation-company (1997-02-21) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-30) - AA
-
legacy (1996-02-14) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-10-16) - 287
-
legacy (1996-05-01) - 363s
-
legacy (1996-11-25) - 288c
-
accounts-with-accounts-type-full (1996-12-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-01) - 363s
-
legacy (1995-05-01) - 288
-
legacy (1995-05-05) - 287
-
legacy (1995-07-06) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-10) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-04-19) - 363s
-
accounts-with-accounts-type-full (1994-02-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
-
legacy (1993-05-04) - 363s
-
legacy (1993-08-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-10-20) - 288
-
legacy (1992-04-16) - 363b
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accounts-with-accounts-type-full (1992-02-12) - AA
keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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certificate-change-of-name-company (1991-08-14) - CERTNM
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legacy (1991-05-08) - 363a
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accounts-with-accounts-type-full (1991-01-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-23) - AA
-
legacy (1990-05-17) - 363
-
legacy (1990-09-14) - 288
-
legacy (1990-06-11) - 288
-
legacy (1990-05-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-07) - 288
-
legacy (1989-06-28) - 363
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accounts-with-accounts-type-full (1989-04-06) - AA
keyboard_arrow_right 1988
-
resolution (1988-01-28) - RESOLUTIONS
-
legacy (1988-04-11) - PUC 2
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accounts-with-accounts-type-full (1988-06-14) - AA
-
legacy (1988-01-28) - 123
-
legacy (1988-09-26) - 288
-
legacy (1988-12-12) - 288
-
legacy (1988-06-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
legacy (1987-09-10) - 288
-
legacy (1987-07-14) - 287
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accounts-with-accounts-type-full (1987-04-28) - AA
-
legacy (1987-04-28) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-15) - 288
-
legacy (1986-10-27) - 225(1)
-
legacy (1986-07-03) - 288
keyboard_arrow_right 1983
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miscellaneous (1983-10-13) - MISC