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CARD PROCESSING ADVISORY SERVICE LIMITED

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CARD PROCESSING ADVISORY SERVICE LIMITED

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Key Data

Status

Active

Company No.

06607806

Incorporation date

02/06/2008

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

167 - 169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 02/06/2008)
dot icon13/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-13 with updates
View PDF (5 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon19/06/2025
Appointment of Ms Emma Hallewell as a director on 2024-07-16
View PDF (2 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-13 with updates
View PDF (5 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon10/05/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon07/03/2023
Satisfaction of charge 066078060001 in full
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-13 with updates
View PDF (4 pages)
dot icon24/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (7 pages)
dot icon30/12/2021
Registered office address changed from 2 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ England to 167 - 169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2021-12-30
View PDF (1 pages)
dot icon30/11/2021
Termination of appointment of Derek Lorton as a director on 2021-11-30
View PDF (1 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-13 with updates
View PDF (4 pages)
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with updates
View PDF (4 pages)
dot icon13/07/2020
Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to 2 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ on 2020-07-13
View PDF (1 pages)
dot icon25/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (4 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon23/01/2019
Registration of charge 066078060001, created on 2019-01-23
View PDF (28 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (4 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon16/01/2018
Appointment of Mr Derek Lorton as a director on 2018-01-15
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (5 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon09/06/2016
Appointment of Mr Richard Stewart Hallewell as a director on 2015-10-01
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon03/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon05/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Appointment of Mrs Janet Denise Hallewell as a director
View PDF (2 pages)
dot icon01/08/2012
Director's details changed for Mr Graham Hallewell on 2012-08-01
View PDF (2 pages)
dot icon01/08/2012
Registered office address changed from Cpas Somercote Shadrack Burton Bradstock Dorset DT6 4QF United Kingdom on 2012-08-01
View PDF (1 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon20/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-10-22
View PDF (2 pages)
dot icon07/09/2009
Director appointed mr graham hallewell
View PDF (1 pages)
dot icon07/09/2009
Appointment terminated director richard hallewell
View PDF (1 pages)
dot icon07/07/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon06/07/2009
Director appointed mr richard stewart hallewell
View PDF (1 pages)
dot icon06/07/2009
Appointment terminated director janet hallewell
View PDF (1 pages)
dot icon06/07/2009
Accounting reference date extended from 30/06/2009 to 30/09/2009
View PDF (1 pages)
dot icon06/07/2009
Appointment terminated director graham hallewell
View PDF (1 pages)
dot icon02/06/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+922.45 % *

* during past year

Cash in Bank

£38,260.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
17.50K
-
0.00
13.90K
-
2022
1
32.18K
-
0.00
3.74K
-
2023
1
56.08K
-
0.00
38.26K
-
2023
1
56.08K
-
0.00
38.26K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

56.08K £Ascended74.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.26K £Ascended922.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallewell, Graham
Director
01/09/2009 - Present
19
Hallewell, Graham
Director
02/06/2008 - 02/05/2009
19
Hallewell, Richard Stewart
Director
01/10/2015 - Present
3
Hallewell, Janet Denise
Director
01/12/2012 - Present
4
Hallewell, Emma
Director
16/07/2024 - Present
1

Persons with Significant Control

1
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 PROCESSING ADVISORY SERVICE LIMITED

CARD PROCESSING ADVISORY SERVICE LIMITED is an(a) Active company incorporated on 02/06/2008 with the registered office located at 167 - 169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD PROCESSING ADVISORY SERVICE LIMITED?

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CARD PROCESSING ADVISORY SERVICE LIMITED is currently Active. It was registered on 02/06/2008 .

Where is CARD PROCESSING ADVISORY SERVICE LIMITED located?

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CARD PROCESSING ADVISORY SERVICE LIMITED is registered at 167 - 169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF.

What does CARD PROCESSING ADVISORY SERVICE LIMITED do?

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CARD PROCESSING ADVISORY SERVICE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does CARD PROCESSING ADVISORY SERVICE LIMITED have?

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CARD PROCESSING ADVISORY SERVICE LIMITED had 1 employees in 2023.

What is the latest filing for CARD PROCESSING ADVISORY SERVICE LIMITED?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-09-30.