CARD PERSONALISATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04881094

Incorporation date

29/08/2003

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2003)

11/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2023

Application to strike the company off the register

View PDF (3 pages)

13/04/2023

Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX England to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 2023-04-13

View PDF (1 pages)

16/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/09/2022

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

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (6 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (7 pages)

03/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

09/05/2019

Registered office address changed from C/O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 2019-05-09

View PDF (1 pages)

24/09/2018

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

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (9 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

22/09/2016

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

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

View PDF (8 pages)

20/05/2015

Cancellation of shares. Statement of capital on 2015-04-06

View PDF (4 pages)

20/05/2015

Purchase of own shares.

View PDF (3 pages)

24/09/2014

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

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

11/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Resolutions

View PDF (34 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-08-14

View PDF (4 pages)

23/06/2014

Director's details changed for Mr Tahir David Chaudry on 2014-06-23

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Andrew John Paterson on 2014-06-23

View PDF (2 pages)

23/06/2014

Registered office address changed from Unit 2 the Bramery 44 Alstone Lane Cheltenham Gloucestershire GL51 8HE United Kingdom on 2014-06-23

View PDF (1 pages)

23/09/2013

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

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

10/08/2012

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

View PDF (7 pages)

04/10/2011

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

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

25/09/2010

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

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6JQ on 2010-06-21

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

27/05/2009

Appointment terminated director and secretary christopher allen

View PDF (1 pages)

26/05/2009

Appointment terminated director michael smith

View PDF (1 pages)

19/05/2009

Director appointed mr tahir david chaudry

View PDF (1 pages)

17/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/03/2008

Appointment terminated director adrian pinch

View PDF (1 pages)

09/09/2007

Return made up to 29/08/07; no change of members

View PDF (8 pages)

31/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: unit 2 court mews 268 london road cheltenham gloucestershire GL2 6HS

View PDF (1 pages)

14/09/2006

Return made up to 29/08/06; full list of members

View PDF (9 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/10/2005

Registered office changed on 06/10/05 from: 51 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

22/09/2005

Return made up to 29/08/05; full list of members

View PDF (9 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Registered office changed on 05/10/04 from: 45A brighton road surbiton surrey KT6 5LR

View PDF (1 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/10/2003

Registered office changed on 15/10/03 from: springwells ambleston haverfordwest SA62 5DQ

View PDF (1 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

29/08/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.30 % *

* during past year

Cash in Bank

£52,293.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/06/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
6
91.59K
-
0.00
122.48K
-

2022
6
21.21K
-
0.00
52.29K
-

2022
6
21.21K
-
0.00
52.29K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

21.21K £-76.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.29K £-57.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	29/08/2003 - 04/09/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	29/08/2003 - 04/09/2003	2726
Paterson, Andrew John	Director	06/05/2004 - Present	-
Smith, Michael William	Director	19/05/2005 - 19/05/2009	5
Pinch, Adrian	Director	23/09/2004 - 01/03/2008	2

Persons with Significant Control

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

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Description

About CARD PERSONALISATION SOLUTIONS LIMITED

CARD PERSONALISATION SOLUTIONS LIMITED is an(a) Active company incorporated on 29/08/2003 with the registered office located at Cwg House, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD PERSONALISATION SOLUTIONS LIMITED?

CARD PERSONALISATION SOLUTIONS LIMITED is currently Active. It was registered on 29/08/2003 .

Where is CARD PERSONALISATION SOLUTIONS LIMITED located?

CARD PERSONALISATION SOLUTIONS LIMITED is registered at Cwg House, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA.

What does CARD PERSONALISATION SOLUTIONS LIMITED do?

CARD PERSONALISATION SOLUTIONS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does CARD PERSONALISATION SOLUTIONS LIMITED have?

CARD PERSONALISATION SOLUTIONS LIMITED had 6 employees in 2022.

What is the latest filing for CARD PERSONALISATION SOLUTIONS LIMITED?

The latest filing was on 11/08/2023: Voluntary strike-off action has been suspended.