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CARDPOINT LIMITED

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CARDPOINT LIMITED

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Key Data

Status

Dissolved

Company No.

04098226

Incorporation date

27/10/2000

Size

Full

Classification

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

Contacts

Registered address

Registered address

12th Floor 5 Merchant Square, Paddington, London W2 1AYCopy
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Latest events (Record since 27/10/2000)
dot icon15/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2025
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon24/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon10/12/2024
Statement by Directors
View PDF (1 pages)
dot icon10/12/2024
Solvency Statement dated 02/12/24
View PDF (1 pages)
dot icon10/12/2024
Resolutions
View PDF (1 pages)
dot icon10/12/2024
Statement of capital on 2024-12-10
View PDF (3 pages)
dot icon09/12/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon06/09/2024
Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 2024-09-06
View PDF (1 pages)
dot icon04/01/2024
Cessation of Cardtronics Holdings Limited as a person with significant control on 2023-10-16
View PDF (1 pages)
dot icon04/01/2024
Notification of Ncr Atleos Corporation as a person with significant control on 2023-10-16
View PDF (1 pages)
dot icon21/12/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon22/08/2023
Termination of appointment of Will Davies as a director on 2023-08-21
View PDF (1 pages)
dot icon27/07/2023
Appointment of Anthony Parks as a director on 2023-07-27
View PDF (2 pages)
dot icon09/06/2023
Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19
View PDF (1 pages)
dot icon20/12/2022
Full accounts made up to 2021-12-31
View PDF (199 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon22/06/2022
Appointment of Frank Beasom Lockridge Iii as a director on 2022-06-15
View PDF (2 pages)
dot icon22/06/2022
Registered office address changed from C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 2022-06-22
View PDF (1 pages)
dot icon10/06/2022
Termination of appointment of Marc Christopher Terry as a director on 2022-06-09
View PDF (1 pages)
dot icon19/01/2022
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon28/06/2021
Satisfaction of charge 040982260010 in full
View PDF (4 pages)
dot icon28/06/2021
Satisfaction of charge 040982260009 in full
View PDF (4 pages)
dot icon28/06/2021
Satisfaction of charge 040982260007 in full
View PDF (4 pages)
dot icon28/06/2021
Satisfaction of charge 040982260008 in full
View PDF (4 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon11/09/2020
Registration of charge 040982260009, created on 2020-08-27
View PDF (59 pages)
dot icon11/09/2020
Registration of charge 040982260010, created on 2020-08-27
View PDF (59 pages)
dot icon03/09/2020
All of the property or undertaking has been released from charge 040982260007
View PDF (5 pages)
dot icon03/09/2020
All of the property or undertaking has been released from charge 040982260008
View PDF (5 pages)
dot icon20/07/2020
Appointment of Will Davies as a director on 2020-07-18
View PDF (2 pages)
dot icon20/07/2020
Termination of appointment of Jana Hile as a director on 2020-07-18
View PDF (1 pages)
dot icon20/05/2020
Confirmation statement made on 2019-10-28 with updates
View PDF (4 pages)
dot icon20/12/2019
Confirmation statement made on 2019-10-27 with updates
View PDF (4 pages)
dot icon05/12/2019
Full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon21/11/2018
Registration of charge 040982260008, created on 2018-11-19
View PDF (54 pages)
dot icon02/11/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (5 pages)
dot icon06/03/2018
Termination of appointment of Mohammed Dilshad Kasmani as a director on 2018-02-23
View PDF (1 pages)
dot icon16/01/2018
Appointment of Mr Marc Christopher Terry as a director on 2018-01-08
View PDF (2 pages)
dot icon29/11/2017
Notification of Cardtronics Holdings Limited as a person with significant control on 2017-01-27
View PDF (2 pages)
dot icon29/11/2017
Cessation of Cardtronics Europe Limited as a person with significant control on 2017-01-27
View PDF (1 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon16/05/2017
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2017-05-11
View PDF (1 pages)
dot icon21/04/2017
Registration of charge 040982260007, created on 2017-04-04
View PDF (42 pages)
dot icon12/04/2017
Resolutions
View PDF (34 pages)
dot icon12/04/2017
Statement of company's objects
View PDF (2 pages)
dot icon22/12/2016
Appointment of Mohammed Dilshad Kasmani as a director on 2016-11-25
View PDF (3 pages)
dot icon29/11/2016
Statement by Directors
View PDF (2 pages)
dot icon29/11/2016
Statement of capital on 2016-11-29
View PDF (5 pages)
dot icon29/11/2016
Solvency Statement dated 25/11/16
View PDF (2 pages)
dot icon29/11/2016
Resolutions
View PDF (3 pages)
dot icon22/11/2016
Director's details changed for Mr Jonathan Simpson-Dent on 2016-10-19
View PDF (2 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon27/07/2016
Termination of appointment of Michael Edward Keller as a director on 2016-06-30
View PDF (1 pages)
dot icon27/07/2016
Termination of appointment of Michael Edward Keller as a secretary on 2016-06-30
View PDF (1 pages)
dot icon01/12/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon09/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-10-27
View PDF (5 pages)
dot icon25/08/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon29/06/2015
Termination of appointment of John Christopher Brewster as a director on 2015-06-25
View PDF (1 pages)
dot icon04/03/2015
Appointment of Mr Jonathan Simpson-Dent as a director on 2015-02-25
View PDF (2 pages)
dot icon01/12/2014
Appointment of Jana Hile as a director on 2014-09-15
View PDF (2 pages)
dot icon20/11/2014
Termination of appointment of Jeremy David Kraft as a director on 2014-09-30
View PDF (1 pages)
dot icon28/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2014
Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
View PDF (1 pages)
dot icon09/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon16/06/2014
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-06-16
View PDF (1 pages)
dot icon10/02/2014
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon05/12/2013
Auditor's resignation
View PDF (4 pages)
dot icon12/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2013
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
View PDF (1 pages)
dot icon11/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon26/09/2013
Appointment of Mr Jeremy David Kraft as a director on 2013-09-22
View PDF (2 pages)
dot icon19/09/2013
Appointment of Michael Keller as a secretary on 2013-08-07
View PDF (3 pages)
dot icon19/09/2013
Appointment of John Christopher Brewster as a director on 2013-08-07
View PDF (3 pages)
dot icon19/09/2013
Appointment of Michael Keller as a director on 2013-08-07
View PDF (3 pages)
dot icon12/09/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon12/09/2013
Registered office address changed from , Davidson House Gadbrook Park, Northwich, Cheshire, CW9 7TW on 2013-09-12
View PDF (1 pages)
dot icon12/09/2013
Termination of appointment of Brenda Mary Hogan as a secretary on 2013-08-07
View PDF (1 pages)
dot icon12/09/2013
Termination of appointment of Mark Simon Edwards as a director on 2013-09-01
View PDF (1 pages)
dot icon12/09/2013
Termination of appointment of Michael John Maloney as a director on 2013-08-07
View PDF (1 pages)
dot icon09/08/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon09/08/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon28/06/2013
Full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon13/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2012
Full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon09/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2011
Full accounts made up to 2010-09-30
View PDF (13 pages)
dot icon17/01/2011
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2010
Full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon16/04/2010
Termination of appointment of Peter Smyth as a director
View PDF (2 pages)
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (18 pages)
dot icon18/03/2010
Annual return made up to 2008-10-27 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2009
Annual return made up to 2009-10-27
View PDF (15 pages)
dot icon19/11/2009
Appointment of Michael John Maloney as a director
View PDF (2 pages)
dot icon11/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon13/08/2009
Director appointed mark edwards
View PDF (2 pages)
dot icon10/08/2009
Appointment terminated director mary turrell
View PDF (1 pages)
dot icon10/07/2009
Full accounts made up to 2008-09-30
View PDF (15 pages)
dot icon12/03/2009
Director appointed mary margaret turrell
View PDF (3 pages)
dot icon23/02/2009
Appointment terminated director james murphy
View PDF (1 pages)
dot icon20/11/2008
Return made up to 27/10/08; bulk list available separately
View PDF (9 pages)
dot icon02/06/2008
Director appointed james timmerman murphy
View PDF (2 pages)
dot icon02/06/2008
Secretary appointed brenda mary hogan
View PDF (1 pages)
dot icon30/05/2008
Registered office changed on 30/05/2008 from, transaction house skyways, commercial campus, amy johnson way blackpool, lancashire, FY4 3RS
View PDF (1 pages)
dot icon30/05/2008
Appointment terminated director and secretary philip lanigan
View PDF (1 pages)
dot icon01/05/2008
Group of companies' accounts made up to 2007-09-30
View PDF (51 pages)
dot icon02/01/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon02/01/2008
Ad 05/12/07--------- £ si [email protected]=5793396 £ ic 5937841/11731237
View PDF (2 pages)
dot icon22/12/2007
Ad 06/12/07--------- £ si [email protected]=10195 £ ic 5927646/5937841
View PDF (3 pages)
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/12/2007
Return made up to 27/10/07; bulk list available separately
View PDF (9 pages)
dot icon15/12/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2007
Ad 30/11/07--------- £ si [email protected]=14250 £ ic 5913396/5927646
View PDF (2 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2007
Ad 21/11/07--------- £ si [email protected]=120000 £ ic 5793396/5913396
View PDF (2 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon14/12/2007
Resolutions
View PDF (0 pages)
dot icon14/12/2007
Resolutions
View PDF (0 pages)
dot icon14/12/2007
Resolutions
View PDF (71 pages)
dot icon14/12/2007
Auditor's resignation
View PDF (1 pages)
dot icon05/12/2007
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/12/2007
Re-registration of Memorandum and Articles
View PDF (70 pages)
dot icon05/12/2007
Application for rereg. As private: court order
View PDF (1 pages)
dot icon05/12/2007
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon05/12/2007
Rereg as pri, reduce iss capital, alter mem & arts
View PDF (75 pages)
dot icon05/12/2007
Scheme of arrangement - amalgamation
View PDF (9 pages)
dot icon05/12/2007
Resolutions
View PDF (1 pages)
dot icon05/12/2007
£ nc 12000000/12000001 12/11/07
View PDF (2 pages)
dot icon30/11/2007
Resolutions
View PDF (1 pages)
dot icon29/11/2007
Ad 27/11/07--------- £ si [email protected] £ ic 5853998/5853998
View PDF (2 pages)
dot icon28/11/2007
Nc inc already adjusted 12/11/07
View PDF (2 pages)
dot icon28/11/2007
Resolutions
View PDF (1 pages)
dot icon28/11/2007
Resolutions
View PDF (1 pages)
dot icon28/11/2007
Resolutions
View PDF (81 pages)
dot icon27/11/2007
Ad 16/11/07--------- £ si [email protected]=39518 £ ic 5814480/5853998
View PDF (2 pages)
dot icon15/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/11/2007
Ad 11/10/07--------- £ si [email protected]=939 £ ic 5813541/5814480
View PDF (2 pages)
dot icon13/09/2007
Ad 03/09/07--------- £ si [email protected]=3202 £ ic 5810339/5813541
View PDF (7 pages)
dot icon24/08/2007
Ad 06/08/06--------- £ si [email protected]
View PDF (2 pages)
dot icon24/08/2007
Ad 06/08/07--------- £ si [email protected]=2500 £ ic 5807839/5810339
View PDF (2 pages)
dot icon11/08/2007
Ad 26/07/07--------- £ si [email protected]=10000 £ ic 5797839/5807839
View PDF (2 pages)
dot icon15/06/2007
Ad 24/05/07--------- £ si [email protected]=6419 £ ic 5791420/5797839
View PDF (2 pages)
dot icon07/06/2007
New secretary appointed
View PDF (2 pages)
dot icon07/06/2007
Return made up to 27/10/06; bulk list available separately
View PDF (10 pages)
dot icon24/05/2007
New director appointed
View PDF (2 pages)
dot icon24/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/05/2007
Ad 20/04/07--------- £ si [email protected]=2000 £ ic 5789420/5791420
View PDF (2 pages)
dot icon26/03/2007
Group of companies' accounts made up to 2006-09-30
View PDF (47 pages)
dot icon22/03/2007
Ad 15/01/07--------- £ si [email protected]=1891 £ ic 5787529/5789420
View PDF (2 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon17/02/2007
Ad 11/12/06--------- £ si [email protected]=196856 £ ic 5590673/5787529
View PDF (3 pages)
dot icon03/02/2007
New director appointed
View PDF (1 pages)
dot icon03/02/2007
Resolutions
View PDF (1 pages)
dot icon26/01/2007
Ad 11/12/06--------- £ si [email protected]=196856 £ ic 5393817/5590673
View PDF (1 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon21/01/2007
New director appointed
View PDF (2 pages)
dot icon21/01/2007
Director resigned
View PDF (1 pages)
dot icon21/01/2007
Director resigned
View PDF (1 pages)
dot icon15/12/2006
Ad 27/11/06--------- £ si [email protected]=120000 £ ic 5273817/5393817
View PDF (2 pages)
dot icon09/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/10/2006
Ad 25/09/06--------- £ si [email protected]=1596 £ ic 5272221/5273817
View PDF (2 pages)
dot icon06/10/2006
Ad 18/09/06--------- £ si [email protected]=8403 £ ic 5263818/5272221
View PDF (2 pages)
dot icon22/08/2006
Ad 31/07/06--------- £ si [email protected]=545 £ ic 5263273/5263818
View PDF (2 pages)
dot icon09/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2006
Ad 03/07/06--------- £ si [email protected]=745 £ ic 5262528/5263273
View PDF (2 pages)
dot icon20/06/2006
Ad 31/05/06--------- £ si [email protected]=2198 £ ic 5260330/5262528
View PDF (2 pages)
dot icon16/06/2006
Ad 28/04/06--------- £ si [email protected]=4555 £ ic 5255775/5260330
View PDF (2 pages)
dot icon23/05/2006
Group of companies' accounts made up to 2005-09-30
View PDF (45 pages)
dot icon10/03/2006
Memorandum and Articles of Association
View PDF (59 pages)
dot icon10/03/2006
Resolutions
View PDF (0 pages)
dot icon10/03/2006
Resolutions
View PDF (1 pages)
dot icon11/01/2006
Return made up to 27/10/05; bulk list available separately
View PDF (9 pages)
dot icon22/12/2005
New director appointed
View PDF (3 pages)
dot icon21/10/2005
Ad 28/09/05--------- £ si [email protected]=2500 £ ic 5253274/5255774
View PDF (2 pages)
dot icon11/10/2005
Ad 28/07/05--------- £ si [email protected]=5813 £ ic 5247461/5253274
View PDF (2 pages)
dot icon11/10/2005
Ad 15/08/05--------- £ si [email protected]=2165355 £ ic 3082106/5247461
View PDF (2 pages)
dot icon11/10/2005
Ad 26/07/05--------- £ si [email protected]=1000 £ ic 3081106/3082106
View PDF (2 pages)
dot icon06/09/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/08/2005
Memorandum and Articles of Association
View PDF (57 pages)
dot icon26/08/2005
Resolutions
View PDF (0 pages)
dot icon26/08/2005
Resolutions
View PDF (0 pages)
dot icon26/08/2005
Resolutions
View PDF (0 pages)
dot icon26/08/2005
Resolutions
View PDF (1 pages)
dot icon12/08/2005
Ad 24/06/05--------- £ si [email protected]=37500 £ ic 3043606/3081106
View PDF (2 pages)
dot icon04/08/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/07/2005
Particulars of mortgage/charge
View PDF (18 pages)
dot icon27/04/2005
Group of companies' accounts made up to 2004-09-30
View PDF (40 pages)
dot icon18/04/2005
Ad 04/04/05-05/04/05 £ si [email protected]=5000 £ ic 3038606/3043606
View PDF (2 pages)
dot icon09/03/2005
Resolutions
View PDF (0 pages)
dot icon09/03/2005
Resolutions
View PDF (2 pages)
dot icon04/01/2005
Secretary resigned
View PDF (1 pages)
dot icon04/01/2005
New secretary appointed
View PDF (2 pages)
dot icon14/12/2004
Return made up to 27/10/04; bulk list available separately
View PDF (9 pages)
dot icon01/10/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
Registered office changed on 16/08/04 from: st jamess court, brown street, manchester, greater manchester M2 2JF
View PDF (1 pages)
dot icon26/07/2004
Ad 22/06/04--------- £ si [email protected]=1404289 £ ic 1634316/3038605
View PDF (3 pages)
dot icon28/06/2004
Resolutions
View PDF (0 pages)
dot icon28/06/2004
Resolutions
View PDF (0 pages)
dot icon28/06/2004
Resolutions
View PDF (0 pages)
dot icon28/06/2004
Resolutions
View PDF (2 pages)
dot icon28/05/2004
Prospectus
View PDF (76 pages)
dot icon09/03/2004
Group of companies' accounts made up to 2003-09-30
View PDF (35 pages)
dot icon11/02/2004
Resolutions
View PDF (0 pages)
dot icon11/02/2004
Resolutions
View PDF (2 pages)
dot icon09/12/2003
Return made up to 27/10/03; bulk list available separately
View PDF (9 pages)
dot icon17/09/2003
Ad 28/08/03--------- £ si [email protected]=4929 £ ic 1612353/1617282
View PDF (2 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon14/07/2003
Ad 23/06/03--------- £ si [email protected]=566743 £ ic 1045610/1612353
View PDF (15 pages)
dot icon27/06/2003
Resolutions
View PDF (0 pages)
dot icon27/06/2003
Resolutions
View PDF (0 pages)
dot icon27/06/2003
Resolutions
View PDF (0 pages)
dot icon27/06/2003
Resolutions
View PDF (2 pages)
dot icon04/06/2003
Prospectus
View PDF (79 pages)
dot icon03/03/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/03/2003
Ad 01/10/02--------- £ si [email protected]
View PDF (2 pages)
dot icon11/02/2003
Group of companies' accounts made up to 2002-09-30
View PDF (33 pages)
dot icon09/02/2003
Resolutions
View PDF (0 pages)
dot icon09/02/2003
Resolutions
View PDF (0 pages)
dot icon09/02/2003
Resolutions
View PDF (2 pages)
dot icon05/02/2003
Return made up to 27/10/02; full list of members
View PDF (37 pages)
dot icon18/10/2002
Ad 08/10/02--------- £ si [email protected]=83333 £ ic 962277/1045610
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon04/10/2002
Particulars of mortgage/charge
View PDF (15 pages)
dot icon28/06/2002
Location of register of members
View PDF (1 pages)
dot icon28/06/2002
Ad 10/06/02--------- £ si [email protected]=290697 £ ic 671580/962277
View PDF (5 pages)
dot icon11/06/2002
Ad 31/03/02--------- £ si [email protected]=20000 £ ic 651580/671580
View PDF (2 pages)
dot icon11/06/2002
Ad 25/04/02--------- £ si [email protected]=4150 £ ic 647430/651580
View PDF (2 pages)
dot icon11/06/2002
Ad 31/03/02--------- £ si [email protected]=18150 £ ic 629280/647430
View PDF (5 pages)
dot icon07/06/2002
Prospectus
View PDF (53 pages)
dot icon13/05/2002
New director appointed
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon13/05/2002
Miscellaneous
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dot icon03/05/2002
Director resigned
View PDF (1 pages)
dot icon03/05/2002
Ad 25/04/02--------- £ si [email protected]=20000 £ ic 609280/629280
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dot icon03/05/2002
Ad 25/04/02--------- £ si [email protected]=22100 £ ic 587180/609280
View PDF (5 pages)
dot icon26/04/2002
Group of companies' accounts made up to 2001-09-30
View PDF (31 pages)
dot icon11/04/2002
Ad 08/03/02--------- £ si [email protected]=3333 £ ic 583847/587180
View PDF (2 pages)
dot icon15/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon07/01/2002
Ad 20/12/01--------- £ si [email protected]=13333 £ ic 570514/583847
View PDF (2 pages)
dot icon07/01/2002
Ad 19/09/01--------- £ si [email protected]
View PDF (2 pages)
dot icon19/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2001
Director resigned
View PDF (1 pages)
dot icon29/11/2001
Return made up to 27/10/01; full list of members
View PDF (17 pages)
dot icon05/11/2001
Director resigned
View PDF (1 pages)
dot icon02/10/2001
Ad 19/09/01--------- £ si [email protected]=33332 £ ic 537182/570514
View PDF (7 pages)
dot icon03/09/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
View PDF (1 pages)
dot icon17/04/2001
Statement of affairs
View PDF (15 pages)
dot icon17/04/2001
Ad 22/03/01--------- £ si [email protected]=537180 £ ic 2/537182
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dot icon09/04/2001
S-div 22/03/01
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Nc inc already adjusted 22/03/01
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Resolutions
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Resolutions
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Resolutions
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dot icon09/04/2001
Resolutions
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dot icon09/04/2001
Resolutions
View PDF (59 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
New director appointed
View PDF (2 pages)
dot icon09/04/2001
New director appointed
View PDF (2 pages)
dot icon09/04/2001
New director appointed
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dot icon09/04/2001
New director appointed
View PDF (3 pages)
dot icon09/04/2001
New director appointed
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dot icon09/04/2001
New director appointed
View PDF (3 pages)
dot icon30/03/2001
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon29/03/2001
Application to commence business
View PDF (2 pages)
dot icon13/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
27/10/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

4
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Simpson-Dent, Jonathan Andrew
Director
25/02/2015 - 11/05/2017
82
Lockridge Iii, Frank Beasom
Director
15/06/2022 - 19/05/2023
6
Davies, Will
Director
18/07/2020 - 21/08/2023
11
Parks, Anthony
Director
27/07/2023 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARDPOINT LIMITED

CARDPOINT LIMITED is an(a) Dissolved company incorporated on 27/10/2000 with the registered office located at 12th Floor 5 Merchant Square, Paddington, London W2 1AY. 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 CARDPOINT LIMITED?

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CARDPOINT LIMITED is currently Dissolved. It was registered on 27/10/2000 and dissolved on 15/07/2025.

Where is CARDPOINT LIMITED located?

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CARDPOINT LIMITED is registered at 12th Floor 5 Merchant Square, Paddington, London W2 1AY.

What does CARDPOINT LIMITED do?

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

What is the latest filing for CARDPOINT LIMITED?

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The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.