CARD SERVICE PROVIDER UK LIMITED

Key Data

Status

Active

Company No.

08016414

Incorporation date

02/04/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2012)

23/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

19/08/2025

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to L220,Beaconside Business Village, Stafford Enterprise Park,Weston Road Stafford ST18 0BF on 2025-08-19

View PDF (1 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2024

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2024-07-10

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

20/10/2023

Termination of appointment of Koichi Higuchi as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Cessation of Koichi Higuchi as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Appointment of Ms Conghong Jia as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Notification of Conghong Jia as a person with significant control on 2023-10-20

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

05/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Uk Int'l Company Service Ltd as a secretary on 2022-04-29

View PDF (2 pages)

02/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

06/04/2020

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2020-04-06

View PDF (1 pages)

06/04/2020

Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2020-04-03

View PDF (1 pages)

06/04/2020

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2020-04-06

View PDF (1 pages)

06/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

06/05/2019

Director's details changed for Koichi Higuchi on 2019-05-05

View PDF (2 pages)

06/05/2019

Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2019-05-06

View PDF (2 pages)

06/05/2019

Termination of appointment of Eisyo Hk Co Limited as a secretary on 2019-05-06

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

06/05/2019

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-05-06

View PDF (1 pages)

10/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

19/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

12/04/2017

Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2017-04-12

View PDF (1 pages)

12/04/2017

Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2017-04-11

View PDF (1 pages)

12/04/2017

Appointment of Eisyo Hk Co Limited as a secretary on 2017-04-11

View PDF (2 pages)

30/04/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

25/03/2016

Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2016-03-25

View PDF (2 pages)

25/03/2016

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2016-02-25

View PDF (1 pages)

25/03/2016

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 2016-03-25

View PDF (1 pages)

03/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

12/03/2015

Secretary's details changed for Uk Int'l Company Service Ltd on 2015-03-12

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2015

Secretary's details changed for Uk Int'l Company Service Ltd on 2015-03-12

View PDF (1 pages)

30/04/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

31/03/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

31/03/2014

Appointment of Uk Int'l Company Service Ltd as a secretary

View PDF (2 pages)

31/03/2014

Termination of appointment of Small Firms Secretary Services Limited as a secretary

View PDF (1 pages)

31/03/2014

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2014-03-31

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

02/04/2012

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
UK INT'L COMPANY SERVICE LTD	Corporate Secretary	29/04/2022 - 10/07/2024	854
Higuchi, Koichi	Director	02/04/2012 - 20/10/2023	5
Ms Conghong Jia	Director	20/10/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARD SERVICE PROVIDER UK LIMITED

CARD SERVICE PROVIDER UK LIMITED is an(a) Active company incorporated on 02/04/2012 with the registered office located at L220,Beaconside Business Village,, Stafford Enterprise Park,Weston Road, Stafford ST18 0BF. 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 SERVICE PROVIDER UK LIMITED?

CARD SERVICE PROVIDER UK LIMITED is currently Active. It was registered on 02/04/2012 .

Where is CARD SERVICE PROVIDER UK LIMITED located?

CARD SERVICE PROVIDER UK LIMITED is registered at L220,Beaconside Business Village,, Stafford Enterprise Park,Weston Road, Stafford ST18 0BF.

What does CARD SERVICE PROVIDER UK LIMITED do?

CARD SERVICE PROVIDER UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARD SERVICE PROVIDER UK LIMITED?

The latest filing was on 23/08/2025: Compulsory strike-off action has been discontinued.