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CARDSSAFE LIMITED - 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom
Company Information
- Company registration number
- 04667393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5/6 Sydenham Road
- Guildford
- Surrey
- GU1 3SR
- England 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-17
- Age Of Company 2003-02-17 21 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Trond Rornes
- Mrs Elisabeth Rornes
- Mrs Elisabeth Trond Rornes
- Mr Trond Rornes
- Mrs Elisabeth Rornes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOSTER & RORNES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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CARDSSAFE LIMITED Company Description
- CARDSSAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 04667393. Its current trading status is "live". It was registered 2003-02-17. It was previously called FOSTER & RORNES LTD. It has declared SIC or NACE codes as "77390". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 5/6 Sydenham Road .
Get CARDSSAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardssafe Limited - 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR, United Kingdom
- 2003-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-19) - PSC04
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-micro-entity (2016-10-01) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-27) - CERTNM
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change-of-name-notice (2015-05-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-micro-entity (2014-09-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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change-registered-office-address-company-with-date-old-address (2013-03-16) - AD01
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certificate-change-of-name-company (2013-03-28) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2013-04-11) - RP04
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termination-director-company-with-name (2013-05-23) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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termination-director-company-with-name (2013-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-sail-address-company-with-old-address (2013-12-18) - AD02
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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termination-director-company (2012-08-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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termination-secretary-company (2012-08-01) - TM02
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appoint-person-director-company-with-name (2012-07-05) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-secretary-company-with-name (2012-07-04) - TM02
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termination-director-company-with-name (2012-07-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
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termination-secretary-company-with-name (2012-06-20) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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legacy (2012-08-09) - MG02
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appoint-person-director-company-with-name (2012-12-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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change-person-director-company-with-change-date (2012-12-27) - CH01
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termination-director-company-with-name (2012-06-20) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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termination-director-company-with-name (2012-10-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-director-company-with-name (2012-10-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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termination-director-company (2012-10-08) - TM01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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termination-secretary-company-with-name (2012-10-08) - TM02
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termination-director-company-with-name (2012-10-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-11) - AA
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move-registers-to-sail-company (2010-03-11) - AD03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-sail-address-company (2010-03-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 190
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legacy (2009-02-18) - 287
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legacy (2009-02-18) - 353
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288c
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legacy (2008-01-31) - 288c
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legacy (2008-05-09) - 395
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legacy (2008-05-27) - 287
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legacy (2008-06-03) - 287
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legacy (2008-06-17) - 288a
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legacy (2008-07-08) - 288a
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legacy (2008-10-07) - 287
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legacy (2008-10-07) - 190
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legacy (2008-10-07) - 363a
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legacy (2008-10-08) - 288b
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legacy (2008-10-14) - 287
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
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legacy (2008-10-07) - 353
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-16) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-10) - AA
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legacy (2006-05-12) - 123
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legacy (2006-05-10) - 288b
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legacy (2006-04-07) - 288b
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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legacy (2005-05-25) - 288c
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legacy (2005-01-19) - 288b
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legacy (2005-12-21) - 288b
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legacy (2005-12-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-02-04) - 288a
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resolution (2004-01-23) - RESOLUTIONS
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legacy (2004-02-04) - 88(2)R
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legacy (2004-02-14) - 123
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resolution (2004-02-14) - RESOLUTIONS
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legacy (2004-04-15) - 363s
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legacy (2004-06-10) - 395
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legacy (2004-07-21) - 395
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legacy (2004-09-06) - 288a
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legacy (2004-10-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-11-16) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 225
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incorporation-company (2003-02-17) - NEWINC