CARDPOINT GROUP LIMITED
Company is dissolved
General Information
NAME
CARDPOINT GROUP LIMITED
COMPANY NUMBER
03605427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
CARDPOINTPLC.COM
CONFIRMATION STATEMENT MADE UP TO
28/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/07/2003
04/12/2007
CARDPOINT GROUP PLC
View all previous names
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Credit Risk Overview
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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 |
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
Credit Risk Overview
Want to learn more about CARDPOINT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDPOINT GROUP 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 Jan 1953 |
Resigned | Director |
Current: 0 Past: 1272 |
View Report |
|
28/07/1998 - 06/11/2006 (8 years and 3 months) Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 12 Past: 79 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 1278 |
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 |
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 14/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 30/09/2013 | John Christopher Brewster (918142849) has left the board |
| 30/09/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 30/09/2013 | New Board Member John Christopher Brewster (918142810) Appointed |
| 30/09/2013 | New Company Secretary Michael Edward Keller (910585722) Appointed |
| 30/09/2013 | Michael Keller (918142859) has left the board |
| 23/09/2013 | New Board Member John Christopher Brewster (918142849) Appointed |
| 23/09/2013 | New Board Member Michael Keller (918142826) Appointed |
| 23/09/2013 | New Company Secretary Michael Keller (918142859) Appointed |
| 16/09/2013 | Brenda Hogan (907597504) has left the board |
| 16/09/2013 | Michael John Maloney (916136497) has left the board |
| 16/09/2013 | Mark Simon Edwards (910965986) has left the board |
| 16/09/2013 | Change in Reg. Office |
| 03/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Jonathan Simpson Dent (911039621) Appointed |
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