CARD PROCESSING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07654951

Incorporation date

01/06/2011

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2023

Application to strike the company off the register

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

05/08/2022

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

03/08/2022

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (29 pages)

25/03/2022

Resolutions

View PDF (4 pages)

15/03/2022

Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2022-03-15

View PDF (1 pages)

14/03/2022

Appointment of Mr Stuart Raymond Morten as a director on 2022-03-04

View PDF (2 pages)

14/03/2022

Termination of appointment of Neil Francis Conaghan as a director on 2022-03-04

View PDF (1 pages)

14/03/2022

Termination of appointment of Christian Nellemann as a director on 2022-03-04

View PDF (1 pages)

14/03/2022

Appointment of Mr David Raymond Mcginn as a director on 2022-03-04

View PDF (2 pages)

14/03/2022

Termination of appointment of Panayiotis Koullas as a secretary on 2022-03-04

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

12/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/07/2020

Appointment of Mr Christian Nellemann as a director on 2020-06-26

View PDF (2 pages)

06/07/2020

Termination of appointment of Saeed Mohammed Sheikh as a director on 2020-06-26

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

11/04/2019

Termination of appointment of Christian Nellemann as a director on 2019-03-22

View PDF (1 pages)

11/04/2019

Appointment of Mr Saeed Mohammed Sheikh as a director on 2019-03-22

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

02/01/2019

Change of details for Xln Card Processing Solutions Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

20/01/2015

Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 2015-01-20

View PDF (1 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

24/10/2014

Resolutions

View PDF (29 pages)

18/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

12/12/2013

Resolutions

View PDF (2 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

19/12/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

26/07/2011

Certificate of change of name

View PDF (2 pages)

26/07/2011

Resolutions

View PDF (28 pages)

22/07/2011

Resolutions

View PDF (1 pages)

22/07/2011

Change of name notice

View PDF (2 pages)

21/07/2011

Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2011-07-21

View PDF (1 pages)

21/07/2011

Termination of appointment of Ssh Directors Limited as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Ssh Secretaries Limited as a secretary

View PDF (1 pages)

21/07/2011

Appointment of Ms Panayiotis Koullas as a secretary

View PDF (1 pages)

21/07/2011

Appointment of Mr Christian Nellemann as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Neil Francis Conaghan as a director

View PDF (2 pages)

01/06/2011

Incorporation

View PDF (31 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Conaghan, Neil Francis	Director	14/07/2011 - 04/03/2022	26
Morten, Stuart Norman	Director	04/03/2022 - Present	45
Mcginn, David Raymond	Director	04/03/2022 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About CARD PROCESSING GROUP LIMITED

CARD PROCESSING GROUP LIMITED is an(a) Dissolved company incorporated on 01/06/2011 with the registered office located at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR. There are currently 2 active directors 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 PROCESSING GROUP LIMITED?

CARD PROCESSING GROUP LIMITED is currently Dissolved. It was registered on 01/06/2011 and dissolved on 03/10/2023.

Where is CARD PROCESSING GROUP LIMITED located?

CARD PROCESSING GROUP LIMITED is registered at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR.

What does CARD PROCESSING GROUP LIMITED do?

CARD PROCESSING GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARD PROCESSING GROUP LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.