CARD INDUSTRY PROFESSIONALS LTD

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CARD INDUSTRY PROFESSIONALS LTD

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Key Data

Status

Active

Company No.

10907332

Incorporation date

09/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Granary Manor Farm, Church Lane, Aylesby DN37 7AWCopy
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Latest events (Record since 09/08/2017)
dot icon24/01/2026
-
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-17
dot icon22/09/2025
Resolutions
dot icon19/09/2025
Notification of Shift4 Payments, Inc. as a person with significant control on 2024-10-28
dot icon19/09/2025
Confirmation statement made on 2025-08-08 with updates
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon18/09/2025
Cessation of Carolyn Jane Savage as a person with significant control on 2024-10-28
dot icon18/09/2025
Cessation of Ciaran Savage as a person with significant control on 2024-10-28
dot icon18/09/2025
Cessation of John Selby as a person with significant control on 2024-10-28
dot icon20/08/2025
Current accounting period extended from 2024-12-31 to 2025-12-31
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon30/01/2025
Statement of capital following an allotment of shares on 2024-11-27
dot icon06/11/2024
Appointment of Mr David Taylor Lauber as a director on 2024-10-28
dot icon05/11/2024
Termination of appointment of Ciaran Savage as a director on 2024-10-28
dot icon05/11/2024
Appointment of Mr Luke Thomas as a director on 2024-10-28
dot icon05/11/2024
Appointment of Mr Jordan Frankel as a director on 2024-10-28
dot icon05/11/2024
Termination of appointment of Carolyn Jane Savage as a director on 2024-10-28
dot icon05/11/2024
Termination of appointment of John Selby as a director on 2024-10-28
dot icon05/11/2024
Termination of appointment of Mark Westwell as a director on 2024-10-28
dot icon05/11/2024
Termination of appointment of Michael Paul Chambers as a director on 2024-10-28
dot icon31/10/2024
Current accounting period shortened from 2025-08-31 to 2024-12-31
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon22/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon29/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/08/2022
Statement of capital following an allotment of shares on 2022-08-22
dot icon24/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon24/08/2022
Change of details for Mr John Selby as a person with significant control on 2022-04-07
dot icon24/08/2022
Change of details for Mr Ciaran Savage as a person with significant control on 2022-04-07
dot icon24/08/2022
Change of details for Mrs Carolyn Jane Savage as a person with significant control on 2022-04-07
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon21/04/2022
Director's details changed for Mr Ciaran Savage on 2022-04-21
dot icon21/04/2022
Appointment of Mr Michael Paul Chambers as a director on 2022-04-07
dot icon13/04/2022
Memorandum and Articles of Association
dot icon12/04/2022
Resolutions
dot icon11/04/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon10/03/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Granary Manor Farm Church Lane Aylesby DN37 7AW on 2022-03-10
dot icon03/11/2021
Resolutions
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-10-19
dot icon18/08/2021
Confirmation statement made on 2021-08-08 with updates
dot icon28/06/2021
Sub-division of shares on 2021-06-14
dot icon21/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon15/03/2021
Appointment of Mr Mark Westwell as a director on 2021-03-01
dot icon10/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon16/07/2020
Registration of charge 109073320001, created on 2020-07-14
dot icon11/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon29/08/2019
Confirmation statement made on 2019-08-08 with updates
dot icon16/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon11/12/2018
Notification of John Selby as a person with significant control on 2018-11-29
dot icon11/12/2018
Notification of Carolyn Jane Savage as a person with significant control on 2018-11-29
dot icon10/12/2018
Change of details for Mr Ciaran Savage as a person with significant control on 2018-11-29
dot icon30/11/2018
Statement of capital following an allotment of shares on 2018-11-29
dot icon21/08/2018
Appointment of Mr John Selby as a director on 2018-08-20
dot icon21/08/2018
Appointment of Mrs Carolyn Jane Savage as a director on 2018-08-20
dot icon13/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon13/08/2018
Change of details for Mr Ciaran Savage as a person with significant control on 2018-08-06
dot icon13/08/2018
Cessation of Joseph Garner as a person with significant control on 2018-08-06
dot icon18/04/2018
Termination of appointment of Joseph Garner as a director on 2018-03-01
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-03-01
dot icon30/11/2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr ciaran savage
dot icon09/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

15
2022
change arrow icon+468.78 % *

* during past year

Cash in Bank

£558,359.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
169.36K
-
0.00
98.17K
-
2022
15
357.54K
-
0.00
558.36K
-
2022
15
357.54K
-
0.00
558.36K
-

Employees

2022

Employees

15 Ascended88 % *

Net Assets(GBP)

357.54K £Ascended111.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

558.36K £Ascended468.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Savage, Ciaran
Director
09/08/2017 - 28/10/2024
6
Selby, John
Director
20/08/2018 - 28/10/2024
2
Savage, Carolyn Jane
Director
20/08/2018 - 28/10/2024
2
Chambers, Michael Paul
Director
07/04/2022 - 28/10/2024
10
Westwell, Mark
Director
01/03/2021 - 28/10/2024
7

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About CARD INDUSTRY PROFESSIONALS LTD

CARD INDUSTRY PROFESSIONALS LTD is an(a) Active company incorporated on 09/08/2017 with the registered office located at The Old Granary Manor Farm, Church Lane, Aylesby DN37 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD INDUSTRY PROFESSIONALS LTD?

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CARD INDUSTRY PROFESSIONALS LTD is currently Active. It was registered on 09/08/2017 .

Where is CARD INDUSTRY PROFESSIONALS LTD located?

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CARD INDUSTRY PROFESSIONALS LTD is registered at The Old Granary Manor Farm, Church Lane, Aylesby DN37 7AW.

What does CARD INDUSTRY PROFESSIONALS LTD do?

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

How many employees does CARD INDUSTRY PROFESSIONALS LTD have?

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CARD INDUSTRY PROFESSIONALS LTD had 15 employees in 2022.

What is the latest filing for CARD INDUSTRY PROFESSIONALS LTD?

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The latest filing was on 24/01/2026: undefined.