CARD PROCESSING SERVICE LIMITED
Company is dissolved
General Information
NAME
CARD PROCESSING SERVICE LIMITED
COMPANY NUMBER
07654955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2011
(13 years and 5 months old)
WEBSITE
http://https://theexecutivecarservice.c
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
01/06/2011
22/07/2011
HAMSARD 3261 LIMITED
NELSON
BB9 5SR
Telephone: 02078460176
TPS: No
First Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 78460176
Lindred House
20 Lindred Road
Brierfield
NELSON
BB9 5SR
Credit Risk Overview
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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 |
|---|---|---|
| XLN PAY LIMITED | Active - Accounts Filed | View Report |
| CARD PROCESSING SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 17/10/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 09/10/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
Credit Risk Overview
Want to learn more about CARD PROCESSING SERVICE 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 CARD PROCESSING SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARD PROCESSING SERVICE 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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 17/10/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 09/10/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 09/10/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 08/08/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 08/08/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 04/04/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 04/04/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 07/02/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 17/01/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 28/12/2023 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 28/12/2023 | New Board Member David Raymond McGinn (928670168) Appointed |
| 21/12/2023 | New Board Member David Raymond McGinn (928670168) Appointed |
| 21/12/2023 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 08/12/2023 | New Board Member David Raymond McGinn (928670168) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/04/2022 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 17/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member David Raymond McGinn (928670168) Appointed |
| 16/03/2022 | Panayiotis Koullas (916178657) has left the board |
| 16/03/2022 | Neil Francis Conaghan (915952467) has left the board |
| 16/03/2022 | Christian Nellemann (927165021) has left the board |
| 16/03/2022 | New Board Member Stuart Norman Morten (929356916) Appointed |
| 30/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | Saeed Mohammed Sheikh (925747075) has left the board |
| 08/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 08/07/2020 | Saeed Mohammed Sheikh (925747075) has left the board |
| 08/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 15/04/2019 | Christian Nellemann (905856408) has left the board |
| 15/04/2019 | New Board Member Saeed Mohammed Sheikh (925747075) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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