CARDPRO INTERNATIONAL LIMITED

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CARDPRO INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03913498

Incorporation date

25/01/2000

Size

Dormant

Contacts

Registered address

Registered address

6 Constable Way, College Town, Sandhurst, Berkshire GU47 0FECopy
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Latest events (Record since 25/01/2000)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon05/01/2026
Cessation of Reginald William Ellis-Bolton as a person with significant control on 2025-10-28
dot icon05/01/2026
Notification of Sheryal Una Ellis-Bolton as a person with significant control on 2025-10-28
dot icon05/01/2026
Termination of appointment of Reginald William Ellis Bolton as a director on 2025-10-28
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon27/10/2025
Application to strike the company off the register
dot icon28/05/2025
Accounts for a dormant company made up to 2024-09-30
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon01/07/2024
Accounts for a dormant company made up to 2023-09-30
dot icon07/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon12/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon06/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon13/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon07/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon04/02/2021
Accounts for a dormant company made up to 2020-09-30
dot icon04/02/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon08/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon13/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon28/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon02/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon21/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon03/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon15/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon08/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon29/05/2015
Accounts for a dormant company made up to 2014-09-30
dot icon20/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon17/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon19/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon14/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon22/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon25/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon13/03/2012
Registered office address changed from Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2012-03-13
dot icon21/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon16/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon23/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon11/06/2010
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 2010-06-11
dot icon09/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon09/03/2010
Director's details changed for Reginald William Ellis Bolton on 2010-01-25
dot icon09/03/2010
Director's details changed for Mrs Sheryal Una Ellis Bolton on 2010-01-25
dot icon23/02/2009
Return made up to 25/01/09; full list of members
dot icon05/12/2008
Accounts for a dormant company made up to 2008-09-30
dot icon21/02/2008
Return made up to 25/01/08; full list of members
dot icon10/01/2008
Accounts for a dormant company made up to 2007-09-30
dot icon27/03/2007
Accounts for a dormant company made up to 2006-09-30
dot icon16/02/2007
Return made up to 25/01/07; full list of members
dot icon03/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon10/02/2006
Return made up to 25/01/06; full list of members
dot icon10/02/2006
Registered office changed on 10/02/06 from: ashcombe court woolsack way godalming surrey GU7 1DR
dot icon28/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon09/02/2005
Return made up to 25/01/05; full list of members
dot icon27/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon30/01/2004
Return made up to 25/01/04; full list of members
dot icon12/06/2003
Accounts for a dormant company made up to 2002-09-30
dot icon31/01/2003
Return made up to 25/01/03; full list of members
dot icon18/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon06/02/2002
Return made up to 25/01/02; full list of members
dot icon20/06/2001
Accounts for a dormant company made up to 2000-09-30
dot icon14/02/2001
Return made up to 25/01/01; full list of members
dot icon15/02/2000
Accounting reference date shortened from 31/01/01 to 30/09/00
dot icon15/02/2000
New director appointed
dot icon15/02/2000
New secretary appointed;new director appointed
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon25/01/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis Bolton, Reginald William
Director
26/01/2000 - 28/10/2025
5
Mrs Sheryal Una Ellis-Bolton
Director
26/01/2000 - Present
2
NEWCO LIMITED
Corporate Director
25/01/2000 - 26/01/2000
50
NEWCO LIMITED
Corporate Secretary
25/01/2000 - 26/01/2000
50
Ellis Bolton, Sheryal Una
Secretary
26/01/2000 - Present
-

Persons with Significant Control

3
psc login icon

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 CARDPRO INTERNATIONAL LIMITED

CARDPRO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 6 Constable Way, College Town, Sandhurst, Berkshire GU47 0FE. There are currently 2 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 CARDPRO INTERNATIONAL LIMITED?

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CARDPRO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 20/01/2026.

Where is CARDPRO INTERNATIONAL LIMITED located?

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

What does CARDPRO INTERNATIONAL LIMITED do?

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CARDPRO INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDPRO INTERNATIONAL LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.