CARDPOINT SERVICES LIMITED
Company is dissolved
General Information
NAME
CARDPOINT SERVICES LIMITED
COMPANY NUMBER
03516589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1998
(26 years and 9 months old)
WEBSITE
CARDPOINTPLC.COM
CONFIRMATION STATEMENT MADE UP TO
25/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
19/02/2009
21/03/2009
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED
View all previous names
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Credit Risk Overview
Want to learn more about CARDPOINT SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jonathan Simpson Dent (911039621) Appointed |
| 07/12/2023 | New Board Member Jonathan Simpson Dent (911039621) Appointed |
| 01/07/2015 | John Christopher Brewster (918142810) has left the board |
Credit Risk Overview
Want to learn more about CARDPOINT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDPOINT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDPOINT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Nov 1951 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jonathan Simpson Dent (911039621) Appointed |
| 07/12/2023 | New Board Member Jonathan Simpson Dent (911039621) Appointed |
| 01/07/2015 | John Christopher Brewster (918142810) has left the board |
| 01/07/2015 | Michael Edward Keller (910585722) has left the board |
| 07/03/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Jana Hile (919211108) Appointed |
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 15/10/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 01/03/2014 | New Annual Return filed |
| 30/09/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 30/09/2013 | New Company Secretary Michael Edward Keller (910585722) Appointed |
| 30/09/2013 | New Board Member John Christopher Brewster (918142810) Appointed |
| 30/09/2013 | Michael Keller (918142910) has left the board |
| 30/09/2013 | John Christopher Brewster (918142905) has left the board |
| 23/09/2013 | New Board Member John Christopher Brewster (918142905) Appointed |
| 23/09/2013 | New Board Member Michael Keller (918142889) Appointed |
| 23/09/2013 | New Company Secretary Michael Keller (918142910) Appointed |
| 16/09/2013 | Rikki Gavin Dinsmore (913710092) has left the board |
| 16/09/2013 | Mark Simon Edwards (910965986) has left the board |
| 16/09/2013 | Brenda Hogan (907597504) has left the board |
| 16/09/2013 | Michael John Maloney (916136497) has left the board |
| 16/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 13/11/2012 | New Board Member Jonathan Simpson Dent (911039621) Appointed |
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