CARD CUTTERS LIMITED

Key Data

Status

Active

Company No.

06929272

Incorporation date

10/06/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/12/24

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/12/24

View PDF (50 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2024-12-30

View PDF (10 pages)

12/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

08/11/2024

Director's details changed for Mr Arif Babayev on 2024-10-15

View PDF (2 pages)

06/11/2024

Satisfaction of charge 069292720001 in full

View PDF (1 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

14/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

15/03/2023

Director's details changed for Mr Arif Babayev on 2023-03-10

View PDF (2 pages)

16/11/2022

Termination of appointment of John David Carr as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Appointment of Mr Arif Babayev as a director on 2022-11-14

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

31/05/2022

Director's details changed for Mr John David Carr on 2022-05-16

View PDF (2 pages)

20/05/2022

Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU England to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-20

View PDF (1 pages)

20/05/2022

Change of details for Dna Payments Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

09/03/2022

Registration of charge 069292720001, created on 2022-03-03

View PDF (47 pages)

10/02/2022

Resolutions

View PDF (4 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

01/02/2022

Termination of appointment of Ian Shaw as a director on 2022-01-27

View PDF (1 pages)

01/02/2022

Termination of appointment of Clare Myers-Shaw as a secretary on 2022-01-27

View PDF (1 pages)

01/02/2022

Termination of appointment of Gavin Hockley as a director on 2022-01-27

View PDF (1 pages)

01/02/2022

Appointment of Mr John David Carr as a director on 2022-01-27

View PDF (2 pages)

01/02/2022

Registered office address changed from 38 Potter Street Worksop Nottinghamshire S80 2AQ England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU on 2022-02-01

View PDF (1 pages)

01/02/2022

Cessation of Ian Shaw as a person with significant control on 2022-01-27

View PDF (1 pages)

01/02/2022

Cessation of Jota 2 Limited as a person with significant control on 2022-01-27

View PDF (1 pages)

01/02/2022

Notification of Dna Payments Limited as a person with significant control on 2022-01-27

View PDF (2 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Gavin Hockley as a director on 2019-05-01

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

21/03/2018

Change of details for Mr Ian Shaw as a person with significant control on 2017-06-26

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Ian Shaw on 2017-06-26

View PDF (2 pages)

21/03/2018

Registered office address changed from The Turbine Coach Close Shireoaks Triangle Business Park Worksop Nottinghamshire S81 8AP to 38 Potter Street Worksop Nottinghamshire S80 2AQ on 2018-03-21

View PDF (1 pages)

21/03/2018

Secretary's details changed for Clare Myers-Shaw on 2017-06-26

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (9 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

04/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

14/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

27/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

27/09/2012

Registered office address changed from Units 4 a-B Building 5 4-6 Morie Street Wandsworth London SW18 1SL on 2012-09-27

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

10/07/2012

Director's details changed for Ian Shaw on 2012-06-10

View PDF (2 pages)

09/07/2012

Secretary's details changed for Clare Myers-Shaw on 2012-06-10

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

29/11/2010

Director's details changed for Ian Shaw on 2010-01-01

View PDF (2 pages)

06/10/2010

Registered office address changed from Wandsworth Business Village 3-9 Broomhill Road Wandsworth London SW18 4JQ on 2010-10-06

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/04/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

06/10/2009

Registered office address changed from 32 Tonsley Road London SW18 1BG on 2009-10-06

View PDF (2 pages)

10/06/2009

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,574.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

10/06/2026

Last change occurred

30/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
84.52K
-
0.00
21.57K
-

2021
10
84.52K
-
0.00
21.57K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

84.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hockley, Gavin	Director	01/05/2019 - 27/01/2022	38
Shaw, Ian	Director	10/06/2009 - 27/01/2022	3
Babayev, Arif	Director	14/11/2022 - Present	21
Carr, John David	Director	27/01/2022 - 14/11/2022	16
Myers-Shaw, Clare	Secretary	10/06/2009 - 27/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARD CUTTERS LIMITED

CARD CUTTERS LIMITED is an(a) Active company incorporated on 10/06/2009 with the registered office located at 10 Lower Grosvenor Place, London SW1W 0EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD CUTTERS LIMITED?

CARD CUTTERS LIMITED is currently Active. It was registered on 10/06/2009 .

Where is CARD CUTTERS LIMITED located?

CARD CUTTERS LIMITED is registered at 10 Lower Grosvenor Place, London SW1W 0EN.

What does CARD CUTTERS LIMITED do?

CARD CUTTERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARD CUTTERS LIMITED have?

CARD CUTTERS LIMITED had 10 employees in 2021.

What is the latest filing for CARD CUTTERS LIMITED?

The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/12/24.