CARD PROFESSIONALS LIMITED

Key Data

Status

Active

Company No.

03225911

Incorporation date

17/07/1996

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

20/11/2025

Notification of Sheryal Una Ellis-Bolton as a person with significant control on 2025-10-28

View PDF (2 pages)

28/10/2025

Termination of appointment of Reginald William Ellis Bolton as a director on 2025-10-28

View PDF (1 pages)

28/10/2025

Cessation of Reginald William Ellis-Bolton as a person with significant control on 2025-10-28

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

17/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

30/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

30/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

28/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

28/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

30/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

28/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

12/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/03/2012

Registered office address changed from Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2012-03-13

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/10/2010

Termination of appointment of Graham Bolton as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Graham Reginald Colquhoun Bolton on 2010-07-17

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/06/2010

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2010-06-11

View PDF (2 pages)

13/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/09/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/09/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

20/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

12/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

10/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

09/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

03/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

18/07/2000

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

06/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

30/03/1999

Director resigned

View PDF (0 pages)

15/03/1999

Director resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

14/09/1998

Return made up to 17/07/98; change of members

View PDF (6 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

26/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Ad 01/05/98--------- £ si 3000@1=3000 £ ic 323627/326627

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

12/11/1997

Return made up to 17/07/97; full list of members; amend

View PDF (6 pages)

30/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Ad 06/03/97-27/03/97 £ si 127353@1

View PDF (2 pages)

29/10/1997

Ad 11/10/96-21/10/96 £ si 196272@1

View PDF (2 pages)

29/10/1997

£ nc 1000/500000 11/10/96

View PDF (1 pages)

08/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

26/09/1996

New secretary appointed

View PDF (4 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

Registered office changed on 19/09/96 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
0
95.79K
-
0.00
-
-

2022
0
95.11K
-
0.00
-
-

2022
0
95.11K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

95.11K £-0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis Bolton, Reginald William	Director	10/09/1996 - 28/10/2025	5
Mrs Sheryal Una Ellis-Bolton	Director	01/01/1998 - Present	2

Persons with Significant Control

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

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Description

About CARD PROFESSIONALS LIMITED

CARD PROFESSIONALS LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at 6 Constable Way, College Town, Sandhurst, Berkshire GU47 0FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD PROFESSIONALS LIMITED?

CARD PROFESSIONALS LIMITED is currently Active. It was registered on 17/07/1996 .

Where is CARD PROFESSIONALS LIMITED located?

CARD PROFESSIONALS LIMITED is registered at 6 Constable Way, College Town, Sandhurst, Berkshire GU47 0FE.

What does CARD PROFESSIONALS LIMITED do?

CARD PROFESSIONALS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CARD PROFESSIONALS LIMITED?

The latest filing was on 20/11/2025: Notification of Sheryal Una Ellis-Bolton as a person with significant control on 2025-10-28.