CARDSWIFT LIMITED

Key Data

Status

Active

Company No.

06445825

Incorporation date

05/12/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2007)

26/01/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 19D Hyde Park Gate London SW7 5DH on 2026-01-26

View PDF (1 pages)

23/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

07/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

11/12/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

04/12/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-12-04

View PDF (1 pages)

23/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

12/12/2023

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

09/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

02/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

14/12/2015

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (1 pages)

14/12/2015

Director's details changed for Paul Stewart Elliott on 2009-10-01

View PDF (2 pages)

05/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (14 pages)

14/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (14 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (14 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (14 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (14 pages)

09/12/2010

Director's details changed for Paul Stewart Elliott on 2010-09-01

View PDF (3 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (14 pages)

21/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

18/03/2008

Appointment terminated director abogado custodians LIMITED

View PDF (1 pages)

18/03/2008

Appointment terminated director abogado nominees LIMITED

View PDF (1 pages)

18/03/2008

Director and secretary appointed abogado nominees LIMITED

View PDF (12 pages)

18/03/2008

Director appointed abogado custodians LIMITED

View PDF (12 pages)

18/03/2008

Appointment terminated secretary the company registration agents LIMITED

View PDF (1 pages)

18/03/2008

Appointment terminated director luciene james LIMITED

View PDF (1 pages)

18/03/2008

Director appointed paul stewart elliott

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from 280 grays inn road london WC1X 8EB

View PDF (1 pages)

05/12/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARDSWIFT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

05/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	26/02/2008 - Present	663
Paul Stewart Elliott	Director	26/02/2008 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDSWIFT LIMITED

CARDSWIFT LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at 19d Hyde Park Gate, London SW7 5DH. 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 CARDSWIFT LIMITED?

CARDSWIFT LIMITED is currently Active. It was registered on 05/12/2007 .

Where is CARDSWIFT LIMITED located?

CARDSWIFT LIMITED is registered at 19d Hyde Park Gate, London SW7 5DH.

What does CARDSWIFT LIMITED do?

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

What is the latest filing for CARDSWIFT LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 19D Hyde Park Gate London SW7 5DH on 2026-01-26.