CARDNET MERCHANT SERVICES LIMITED

Key Data

Status

Active

Company No.

00735844

Incorporation date

19/09/1962

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

23/12/2025

Appointment of Mr Paul Adams as a director on 2025-12-15

View PDF (2 pages)

22/12/2025

Termination of appointment of Melissa Grace Pieri as a director on 2025-12-15

View PDF (1 pages)

10/11/2025

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

01/05/2025

Director's details changed for Mr Daniel Meredith Jones on 2025-03-03

View PDF (2 pages)

04/04/2025

Appointment of Mr Colm O'donaill as a director on 2025-03-28

View PDF (3 pages)

03/04/2025

Termination of appointment of Zoe Isabel Treloar as a director on 2025-03-28

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Mr Daniel Meredith Jones as a director on 2025-01-14

View PDF (2 pages)

20/01/2025

Director's details changed for Mr Daniel Meredith Jones on 2025-01-14

View PDF (2 pages)

16/01/2025

Appointment of Miss Lisa Jane Francis as a director on 2024-11-28

View PDF (2 pages)

05/12/2024

Termination of appointment of Stephen John Everett as a director on 2024-11-28

View PDF (1 pages)

16/10/2024

Termination of appointment of Sarah Saigol as a director on 2024-09-25

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

24/05/2024

Termination of appointment of Adrian Patrick White as a director on 2024-05-23

View PDF (1 pages)

24/05/2024

Appointment of Mrs Sarah Saigol as a director on 2024-05-23

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

21/12/2022

Appointment of Mrs Zoe Isabel Treloar as a director on 2022-12-12

View PDF (2 pages)

21/12/2022

Termination of appointment of Mia Shernoff as a director on 2022-12-12

View PDF (1 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/03/2022

Appointment of Mr Adrian Patrick White as a director on 2022-03-21

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

15/02/2022

Termination of appointment of Gregory David Gould as a director on 2022-01-31

View PDF (1 pages)

10/02/2022

Director's details changed for Mrs Melissa Grace Pieri on 2022-02-08

View PDF (2 pages)

07/02/2022

Director's details changed for Ms Mia Shernoff on 2022-02-04

View PDF (2 pages)

06/01/2022

Director's details changed for Ms Mia Shernoff on 2021-08-28

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Tony Nash as a director on 2020-11-01

View PDF (1 pages)

03/11/2020

Appointment of Mr Stephen John Everett as a director on 2020-11-01

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Ms Mia Shernoff as a director on 2020-02-11

View PDF (2 pages)

03/03/2020

Appointment of Mrs Melissa Grace Pieri as a director on 2020-02-13

View PDF (2 pages)

03/03/2020

Termination of appointment of Philip Stunt as a director on 2020-02-13

View PDF (1 pages)

07/01/2020

Director's details changed for Mr Philip Stunt on 2020-01-07

View PDF (2 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/06/2019

Director's details changed for Mr Philip Stunt on 2019-06-13

View PDF (2 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

30/07/2018

Termination of appointment of Hubert O'donoghue as a director on 2018-07-30

View PDF (1 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

14/02/2018

Appointment of Mr Philip Stunt as a director on 2018-02-08

View PDF (2 pages)

17/01/2018

Director's details changed for Mr Gregory David Gould on 2018-01-17

View PDF (2 pages)

22/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-11-09

View PDF (2 pages)

21/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-11-09

View PDF (1 pages)

16/10/2017

Termination of appointment of Damian Zaplata as a director on 2017-10-13

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

30/01/2017

Director's details changed for Mr Hubert O'donoghue on 2016-07-01

View PDF (2 pages)

25/07/2016

Appointment of Mr Tony Nash as a director on 2016-07-22

View PDF (3 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/06/2016

Termination of appointment of Philip Robert Grant as a director on 2016-06-24

View PDF (1 pages)

24/06/2016

Appointment of Mr Gregory David Gould as a director on 2016-06-24

View PDF (2 pages)

13/06/2016

Termination of appointment of Paul Andrew Gordon as a director on 2016-06-13

View PDF (1 pages)

13/06/2016

Appointment of Mr Tony Nash as a director on 2016-06-13

View PDF (2 pages)

03/05/2016

Appointment of Paul Andrew Gordon as a director on 2016-04-27

View PDF (2 pages)

03/05/2016

Termination of appointment of Aidene Walsh as a director on 2016-04-27

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (8 pages)

10/02/2016

Appointment of Mr Damian Zaplata as a director on 2016-02-09

View PDF (2 pages)

10/02/2016

Termination of appointment of Paul Campbell as a director on 2016-02-09

View PDF (1 pages)

26/11/2015

Termination of appointment of Ricardo Vásquez as a secretary on 2015-11-19

View PDF (1 pages)

26/11/2015

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2015-11-19

View PDF (2 pages)

26/08/2015

Termination of appointment of Robert Charles Neagle as a director on 2015-07-28

View PDF (1 pages)

17/08/2015

Appointment of Mr Hubert O'donoghue as a director on 2015-07-28

View PDF (2 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (8 pages)

13/01/2015

Director's details changed for Mr Philip Robert Grant on 2015-01-13

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (8 pages)

31/10/2013

Appointment of Mr Philip Robert Grant as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/08/2013

Appointment of Mr Paul Campbell as a director

View PDF (2 pages)

26/07/2013

Appointment of Ms Aidene Walsh as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Stuart Bonham as a director

View PDF (1 pages)

12/07/2013

Appointment of Mr David James Stanley Oldfield as a director

View PDF (2 pages)

12/07/2013

Termination of appointment of Andrew England as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Michael Regnier as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

27/06/2013

Appointment of Mr Ricardo Vásquez as a secretary

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (8 pages)

26/07/2012

Appointment of Mr Robert Charles Neagle as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Stephen Warner as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

30/05/2012

Termination of appointment of Richard Dallas as a director

View PDF (1 pages)

30/05/2012

Appointment of Mr Andrew Ralph England as a director

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (8 pages)

17/02/2012

Termination of appointment of Nigel Leacock as a director

View PDF (1 pages)

17/02/2012

Appointment of Mr Michael Charles Regnier as a director

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

15/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (8 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Stephen Laurie Warner on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Stuart David Bonham on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Nigel Ronald Leacock on 2009-11-13

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

29/04/2009

Director's change of particulars / nigel leacock / 06/04/2009

View PDF (2 pages)

31/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

25/03/2009

Director appointed richard michael dallas

View PDF (1 pages)

20/03/2009

Appointment terminated director colin walsh

View PDF (1 pages)

22/12/2008

Director appointed stephen laurie warner

View PDF (2 pages)

22/12/2008

Appointment terminated director peter harrington

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/04/2008

Director's change of particulars / colin walsh / 17/04/2008

View PDF (2 pages)

10/04/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

07/02/2008

Director's particulars changed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director's particulars changed

View PDF (2 pages)

06/11/2007

Director's particulars changed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/10/2007

Director's particulars changed

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (2 pages)

16/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/09/2006

Director's particulars changed

View PDF (2 pages)

26/04/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

26/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/04/2005

Director's particulars changed

View PDF (2 pages)

30/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

10/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

23/03/2004

Director's particulars changed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

Director's particulars changed

View PDF (2 pages)

13/11/2003

Director's particulars changed

View PDF (2 pages)

11/11/2003

Director's particulars changed

View PDF (2 pages)

20/10/2003

Director's particulars changed

View PDF (2 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/08/2003

Director's particulars changed

View PDF (2 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

26/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/05/2002

Director resigned

View PDF (1 pages)

22/03/2002

Return made up to 16/03/02; full list of members

View PDF (9 pages)

22/03/2002

Director's particulars changed

View PDF (2 pages)

19/10/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (2 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

07/03/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

31/03/1999

Return made up to 16/03/99; full list of members

View PDF (8 pages)

10/11/1998

New director appointed

View PDF (2 pages)

28/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Memorandum and Articles of Association

View PDF (49 pages)

04/08/1998

Certificate of cancellation of share premium account

View PDF (1 pages)

04/08/1998

Court order

View PDF (2 pages)

26/06/1998

Resolutions

View PDF (2 pages)

26/06/1998

Memorandum and Articles of Association

View PDF (34 pages)

26/06/1998

Resolutions

View PDF (5 pages)

19/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/06/1998

New director appointed

View PDF (0 pages)

06/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

03/04/1998

Return made up to 16/03/98; full list of members

View PDF (0 pages)

06/03/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

19/11/1997

Ad 30/10/97--------- £ si 650@1=650 £ ic 1951/2601

View PDF (2 pages)

19/11/1997

Ad 30/10/97--------- £ si 1300@1=1300 £ ic 651/1951

View PDF (2 pages)

19/11/1997

Ad 30/10/97--------- £ si 649@1=649 £ ic 2/651

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Memorandum and Articles of Association

View PDF (47 pages)

06/11/1997

Resolutions

View PDF (41 pages)

06/11/1997

£ nc 100/2601 30/10/97

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Return made up to 16/03/97; full list of members

View PDF (7 pages)

25/03/1997

Director's particulars changed

View PDF (2 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

04/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

25/03/1996

Return made up to 16/03/96; full list of members

View PDF (8 pages)

25/03/1996

Location of register of members address changed

View PDF (0 pages)

28/03/1995

Return made up to 16/03/95; full list of members

View PDF (16 pages)

14/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

03/07/1994

New director appointed

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03/07/1994

Director resigned;new director appointed

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03/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1994

Return made up to 16/03/94; full list of members

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21/03/1994

Accounts for a dormant company made up to 1993-12-31

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16/07/1993

Director's particulars changed

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23/03/1993

Return made up to 16/03/93; full list of members

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16/03/1993

Accounts for a dormant company made up to 1992-12-31

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22/01/1993

Director resigned

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27/03/1992

Accounts for a dormant company made up to 1991-12-31

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26/03/1992

Return made up to 16/03/92; full list of members

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09/09/1991

New director appointed

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09/09/1991

New director appointed

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12/07/1991

Director resigned

View PDF (0 pages)

14/05/1991

Accounts for a dormant company made up to 1990-12-31

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15/04/1991

Return made up to 16/03/91; full list of members

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13/03/1991

Resolutions

View PDF (1 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

11/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1990

Return made up to 16/03/90; full list of members

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10/04/1990

Accounts for a dormant company made up to 1989-12-31

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17/04/1989

Return made up to 24/03/89; full list of members

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09/02/1989

Accounts for a dormant company made up to 1988-12-31

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01/09/1988

Director's particulars changed

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16/03/1988

Return made up to 25/02/88; full list of members

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29/02/1988

Accounts made up to 1987-12-31

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16/10/1987

Secretary's particulars changed

View PDF (0 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

19/01/1987

Return made up to 16/01/87; full list of members

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14/11/1986

Director's particulars changed

View PDF (0 pages)

11/11/1986

Accounts for a dormant company made up to 1986-09-30

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14/10/1986

Resolutions

View PDF (7 pages)

14/10/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/06/1986

Accounts for a dormant company made up to 1985-09-30

View PDF (0 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

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Adams, Paul	Director	15/12/2025 - Present	6
White, Adrian Patrick	Director	21/03/2022 - 23/05/2024	98
Meredith-Jones, Daniel	Director	14/01/2025 - Present	10
Regnier, Michael Charles	Director	02/02/2012 - 19/06/2013	6
Pieri, Melissa Grace	Director	13/02/2020 - 15/12/2025	-

Persons with Significant Control

No PSC data available.

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDNET MERCHANT SERVICES LIMITED

CARDNET MERCHANT SERVICES LIMITED is an(a) Active company incorporated on 19/09/1962 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 5 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 CARDNET MERCHANT SERVICES LIMITED?

CARDNET MERCHANT SERVICES LIMITED is currently Active. It was registered on 19/09/1962 .

Where is CARDNET MERCHANT SERVICES LIMITED located?

CARDNET MERCHANT SERVICES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does CARDNET MERCHANT SERVICES LIMITED do?

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

What is the latest filing for CARDNET MERCHANT SERVICES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with no updates.