-
CARD PROCESSING GROUP LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 07654951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lindred House 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR
- England Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England UK
Management
- Managing Directors
- MCGINN, David Raymond
- MORTEN, Stuart Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-01
- Dissolved on
- 2023-10-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xln Pay Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3258 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
CARD PROCESSING GROUP LIMITED Company Description
- CARD PROCESSING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07654951. Its current trading status is "closed". It was registered 2011-06-01. It was previously called HAMSARD 3258 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest annual return was filed up to 2012-07-12.It can be contacted at Lindred House 20 Lindred Road .
Get CARD PROCESSING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Card Processing Group Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Did you know? kompany provides original and official company documents for CARD PROCESSING GROUP LIMITED as filed with the government register. Guaranteed.
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 2023
-
gazette-notice-voluntary (2023-07-18) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-07-06) - DS01
-
confirmation-statement-with-no-updates (2023-01-09) - CS01
-
accounts-with-accounts-type-dormant (2023-01-05) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
-
change-sail-address-company-with-new-address (2022-08-03) - AD02
-
resolution (2022-03-25) - RESOLUTIONS
-
memorandum-articles (2022-03-25) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
-
appoint-person-director-company-with-name-date (2022-03-14) - AP01
-
termination-director-company-with-name-termination-date (2022-03-14) - TM01
-
termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-dormant (2021-01-12) - AA
-
accounts-with-accounts-type-dormant (2021-12-23) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-06) - AP01
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-31) - AA
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
-
appoint-person-director-company-with-name-date (2019-04-11) - AP01
-
confirmation-statement-with-updates (2019-01-03) - CS01
-
accounts-with-accounts-type-dormant (2019-01-02) - AA
-
change-to-a-person-with-significant-control (2019-01-02) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-28) - AA
-
accounts-with-accounts-type-dormant (2017-01-09) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
resolution (2014-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-12-23) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-11) - AA
-
resolution (2013-12-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
accounts-with-accounts-type-dormant (2012-12-28) - AA
-
change-account-reference-date-company-previous-shortened (2012-12-19) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-21) - AP01
-
certificate-change-of-name-company (2011-07-26) - CERTNM
-
resolution (2011-07-26) - RESOLUTIONS
-
resolution (2011-07-22) - RESOLUTIONS
-
change-of-name-notice (2011-07-22) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
-
termination-director-company-with-name (2011-07-21) - TM01
-
termination-secretary-company-with-name (2011-07-21) - TM02
-
incorporation-company (2011-06-01) - NEWINC
-
appoint-person-secretary-company-with-name (2011-07-21) - AP03