CARDSAVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06281817

Incorporation date

15/06/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2007)

27/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2017

Application to strike the company off the register

View PDF (3 pages)

27/02/2017

Termination of appointment of David Arthur Hobday as a director on 2017-02-10

View PDF (1 pages)

23/02/2017

Register inspection address has been changed from C/O Wordpay Ltd, Wallbrook Building 25 Walbrook London EC4N 8AF England to C/O Wordpay Ltd, Wallbrook Building Worldpay 25 Walbrook London EC4N 8AF

View PDF (1 pages)

31/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

17/12/2015

Appointment of Mr Kevin Patrick O'keefe as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Appointment of Mrs Joanna Mary Baker as a director on 2015-12-14

View PDF (2 pages)

15/12/2015

Termination of appointment of David Stephen Wilson as a director on 2015-12-14

View PDF (1 pages)

13/10/2015

Termination of appointment of Frank Paul Christian D'hollander as a director on 2015-10-12

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31

View PDF (1 pages)

17/10/2014

Director's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (2 pages)

17/10/2014

Secretary's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (1 pages)

11/09/2014

Termination of appointment of Clive Kahn as a director on 2014-09-01

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (10 pages)

10/07/2014

Register inspection address has been changed from 55 Mansell Street London E1 8AN

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/03/2014

Termination of appointment of Ron Kalifa as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of Aidan Connolly as a director

View PDF (1 pages)

03/03/2014

Appointment of Mr Frank D'hollander as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr David Arthur Hobday as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Darren Wilson as a director

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (11 pages)

28/06/2013

Secretary's details changed for Mr Anthony Mark Dann on 2013-02-25

View PDF (2 pages)

28/06/2013

Director's details changed for Mr Anthony Mark Dann on 2013-02-25

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/06/2013

Director's details changed for Mr Darren Wilson on 2013-06-05

View PDF (2 pages)

05/06/2013

Appointment of Mr Darren Wilson as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Darren Wilson as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Aidan Joseph Connolly as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (8 pages)

25/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2012

Register inspection address has been changed

View PDF (2 pages)

03/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (31 pages)

25/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

25/08/2011

Termination of appointment of Stephen Hart as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (12 pages)

03/02/2011

Auditor's resignation

View PDF (2 pages)

19/01/2011

Appointment of Stephen Andrew Hart as a director

View PDF (3 pages)

14/01/2011

Appointment of Ron Kalifa as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Alastair Lyons as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Richard Campin as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Mark Taylor as a director

View PDF (2 pages)

05/11/2010

Group of companies' accounts made up to 2010-04-30

View PDF (30 pages)

05/10/2010

Appointment of Mr David Stephen Wilson as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (19 pages)

06/07/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (3 pages)

06/07/2010

Director's details changed for Mark Steven Taylor on 2010-06-15

View PDF (2 pages)

28/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

12/10/2009

Termination of appointment of Ian Ryder as a director

View PDF (1 pages)

26/06/2009

Return made up to 15/06/09; full list of members

View PDF (15 pages)

26/06/2009

Registered office changed on 26/06/2009 from parkway offices acorn business park moss road grimsby lincolnshire DN32 0LW

View PDF (1 pages)

26/06/2009

Location of debenture register

View PDF (1 pages)

26/06/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (42 pages)

23/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (31 pages)

23/10/2008

Resolutions

View PDF (39 pages)

02/09/2008

Return made up to 15/06/08; full list of members

View PDF (13 pages)

15/08/2008

Ad 14/08/08\gbp si [email protected]=101.01\gbp ic 36979999/36980100.01\

View PDF (2 pages)

15/08/2008

Director appointed alastair david lyons logged form

View PDF (3 pages)

06/03/2008

Director appointed mr alastair lyons

View PDF (3 pages)

19/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2007

Memorandum and Articles of Association

View PDF (40 pages)

11/10/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Statement of affairs

View PDF (24 pages)

11/09/2007

Nc inc already adjusted 09/08/07

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (2 pages)

11/09/2007

Resolutions

View PDF (2 pages)

11/09/2007

Resolutions

View PDF (2 pages)

11/09/2007

Resolutions

View PDF (3 pages)

11/09/2007

Resolutions

View PDF (3 pages)

11/09/2007

Resolutions

View PDF (37 pages)

11/09/2007

S-div 09/08/07

View PDF (1 pages)

11/09/2007

Ad 09/08/07--------- £ si 31140362@1=31140362 £ si [email protected]=8974 £ ic 5830663/36979999

View PDF (2 pages)

11/09/2007

Ad 09/08/07--------- £ si 5829638@1=5829638 £ si [email protected]=1023 £ ic 2/5830663

View PDF (4 pages)

30/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (3 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (37 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Accounting reference date shortened from 30/06/08 to 30/04/08

View PDF (1 pages)

10/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

29/06/2007

Certificate of change of name

View PDF (2 pages)

15/06/2007

Incorporation

View PDF (17 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	15/06/2007 - 13/07/2007	595
Kahn, Clive Ian	Director	13/07/2007 - 01/09/2014	48
Hart, Stephen Andrew	Director	20/12/2010 - 13/07/2011	23
Kalifa, Ron	Director	20/12/2010 - 28/02/2014	17
O'keefe, Kevin Patrick	Director	14/12/2015 - Present	14

Persons with Significant Control

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

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Description

About CARDSAVE GROUP LIMITED

CARDSAVE GROUP LIMITED is an(a) Dissolved company incorporated on 15/06/2007 with the registered office located at Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire DN32 0LW. 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 CARDSAVE GROUP LIMITED?

CARDSAVE GROUP LIMITED is currently Dissolved. It was registered on 15/06/2007 and dissolved on 27/06/2017.

Where is CARDSAVE GROUP LIMITED located?

CARDSAVE GROUP LIMITED is registered at Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire DN32 0LW.

What does CARDSAVE GROUP LIMITED do?

CARDSAVE GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARDSAVE GROUP LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved via voluntary strike-off.