CARD PAYMENTS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

10926251

Incorporation date

22/08/2017

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2017)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2021

Termination of appointment of Stephen Riley as a director on 2021-09-17

View PDF (1 pages)

18/11/2021

Appointment of Ms Jennifer Decoteau as a director on 2021-09-17

View PDF (2 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2021

Termination of appointment of Chantel Samantha Shaw as a director on 2021-09-16

View PDF (1 pages)

22/09/2021

Appointment of Mr Stephen Riley as a director on 2021-09-16

View PDF (2 pages)

26/07/2021

Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 2021-07-26

View PDF (1 pages)

28/05/2021

Previous accounting period shortened from 2020-08-29 to 2020-08-28

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

27/11/2020

Previous accounting period shortened from 2020-08-30 to 2020-08-29

View PDF (1 pages)

13/11/2020

Registered office address changed from Office 208 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF on 2020-11-13

View PDF (1 pages)

28/08/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

26/06/2020

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Office 208 Coppergate House 10 Whites Row London E1 7NF on 2020-06-26

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

13/11/2019

Termination of appointment of Michael Nicou Georgiades as a director on 2019-05-01

View PDF (1 pages)

13/11/2019

Notification of Chantel Samantha Shaw as a person with significant control on 2019-05-01

View PDF (2 pages)

13/11/2019

Cessation of Michael Nicou Georgiades as a person with significant control on 2019-05-01

View PDF (1 pages)

13/11/2019

Appointment of Miss Chantel Samantha Shaw as a director on 2019-05-01

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

04/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

22/08/2017

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

13/11/2021

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

28/08/2020

Next due on

28/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Georgiades, Michael Nicou	Director	22/08/2017 - 01/05/2019	35
Riley, Stephen	Director	16/09/2021 - 17/09/2021	7
Shaw, Chantel Samantha	Director	01/05/2019 - 16/09/2021	11
Decoteau, Jennifer	Director	17/09/2021 - Present	12

Persons with Significant Control

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

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Description

About CARD PAYMENTS CONSULTANTS LIMITED

CARD PAYMENTS CONSULTANTS LIMITED is an(a) Active company incorporated on 22/08/2017 with the registered office located at C/O Sedulo 505 Albert House, 256 - 260 Old Street, London EC1V 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD PAYMENTS CONSULTANTS LIMITED?

CARD PAYMENTS CONSULTANTS LIMITED is currently Active. It was registered on 22/08/2017 .

Where is CARD PAYMENTS CONSULTANTS LIMITED located?

CARD PAYMENTS CONSULTANTS LIMITED is registered at C/O Sedulo 505 Albert House, 256 - 260 Old Street, London EC1V 9DD.

What does CARD PAYMENTS CONSULTANTS LIMITED do?

CARD PAYMENTS CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARD PAYMENTS CONSULTANTS LIMITED?

The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.