CARDDISPENSER UK LIMITED

Key Data

Status

Active

Company No.

02190163

Incorporation date

09/11/1987

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

30/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

22/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

17/01/2023

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

View PDF (3 pages)

02/02/2022

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

View PDF (3 pages)

19/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

26/02/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

11/02/2021

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

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

08/08/2019

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 23Jubilee House Altcar Road Formby Merseyside L37 8DL on 2019-08-08

View PDF (2 pages)

31/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

24/06/2019

Cessation of Deborah Suzanne Mansour as a person with significant control on 2019-04-30

View PDF (1 pages)

24/06/2019

Notification of Kevin Kearley as a person with significant control on 2019-04-30

View PDF (2 pages)

24/06/2019

Cessation of Michael Joseph Frederick Mansour as a person with significant control on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Deborah Suzanne Mansour as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Deborah Suzanne Mansour as a secretary on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Michael Joseph Frederick Mansour as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr Kevin Kearley as a director on 2019-04-30

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

21/07/2018

Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2018-07-21

View PDF (1 pages)

19/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

23/08/2016

Registered office address changed from 5th Floor Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-08-23

View PDF (1 pages)

13/01/2016

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

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/10/2012

Certificate of change of name

View PDF (5 pages)

08/10/2012

Change of name notice

View PDF (2 pages)

16/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (15 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

10/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (16 pages)

09/03/2009

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

30/07/2008

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

View PDF (5 pages)

29/02/2008

Gbp ic 14200/10000\18/02/08\gbp sr 4200@1=4200\

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

01/08/2007

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

View PDF (6 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

26/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

16/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Amended accounts made up to 2003-09-30

View PDF (15 pages)

16/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/12/2002

New director appointed

View PDF (2 pages)

14/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/05/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

26/04/2001

£ ic 30000/14200 06/04/01 £ sr 15800@1=15800

View PDF (1 pages)

12/04/2001

Declaration of shares redemption:auditor's report

View PDF (2 pages)

22/03/2001

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

View PDF (6 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

18/07/2000

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

View PDF (6 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

25/05/1999

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

View PDF (7 pages)

15/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

11/04/1998

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

View PDF (7 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

06/04/1995

Accounts made up to 1994-09-30

View PDF (17 pages)

29/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/07/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

16/05/1994

Director's particulars changed

View PDF (0 pages)

16/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

02/08/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

31/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

05/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

16/02/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

20/08/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

21/06/1991

New director appointed

View PDF (0 pages)

20/12/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

20/12/1990

Return made up to 31/12/90; full list of members

View PDF (0 pages)

02/07/1990

Accounts made up to 1988-09-30

View PDF (0 pages)

06/12/1989

Return made up to 28/04/89; full list of members

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1989

New director appointed

View PDF (0 pages)

04/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

Wd 02/02/88 ad 29/01/88--------- £ si 29998@1=29998 £ ic 2/30000

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04/03/1988

Nc inc already adjusted

View PDF (0 pages)

04/03/1988

Resolutions

View PDF (0 pages)

12/02/1988

Registered office changed on 12/02/88 from: 2ND floor, 223 regent street, london. W1R 7DB

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12/02/1988

Director resigned;new director appointed

View PDF (0 pages)

12/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1988

New director appointed

View PDF (0 pages)

11/02/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

09/11/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

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

31/12/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

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)

2021
3
28.40K
-
0.00
27.76K
-

2022
3
20.62K
-
0.00
18.64K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Kearley, Kevin	Director	30/04/2019 - Present	2

Persons with Significant Control

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

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Description

About CARDDISPENSER UK LIMITED

CARDDISPENSER UK LIMITED is an(a) Active company incorporated on 09/11/1987 with the registered office located at 23jubilee House Altcar Road, Formby, Merseyside L37 8DL. 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 CARDDISPENSER UK LIMITED?

CARDDISPENSER UK LIMITED is currently Active. It was registered on 09/11/1987 .

Where is CARDDISPENSER UK LIMITED located?

CARDDISPENSER UK LIMITED is registered at 23jubilee House Altcar Road, Formby, Merseyside L37 8DL.

What does CARDDISPENSER UK LIMITED do?

CARDDISPENSER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDDISPENSER UK LIMITED?

The latest filing was on 30/01/2026: Unaudited abridged accounts made up to 2025-04-30.