CARDTRONICS CREATIVE UK LIMITED

Key Data

Status

Dissolved

Company No.

08266653

Incorporation date

24/10/2012

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 24/10/2012)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2024

Application to strike the company off the register

View PDF (1 pages)

03/10/2024

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

View PDF (8 pages)

06/09/2024

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)

06/09/2024

Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to 12 Floor 5 Merchant Square Paddington London W2 1AY on 2024-09-06

View PDF (1 pages)

04/01/2024

Notification of Ncr Atleos Corporation as a person with significant control on 2023-10-16

View PDF (1 pages)

03/01/2024

Cessation of Cardtronics Holdings Limited as a person with significant control on 2023-10-16

View PDF (1 pages)

17/11/2023

Change of details for Cardtronics Holdings Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (8 pages)

22/08/2023

Termination of appointment of Will Davies as a director on 2023-08-21

View PDF (1 pages)

27/07/2023

Appointment of Anthony Parks as a director on 2023-07-27

View PDF (2 pages)

09/06/2023

Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19

View PDF (1 pages)

08/12/2022

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

View PDF (8 pages)

08/12/2022

Amended accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Frank Beasom Lockridge Iii as a director on 2022-06-15

View PDF (2 pages)

22/06/2022

Registered office address changed from 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)

10/06/2022

Termination of appointment of Marc Christopher Terry as a director on 2022-06-09

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

04/09/2020

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

View PDF (2 pages)

20/07/2020

Appointment of Will Davies as a director on 2020-07-18

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/03/2018

Termination of appointment of Steven a Rathgaber as a director on 2018-01-01

View PDF (1 pages)

06/03/2018

Termination of appointment of Mohammed Dilshad Kasmani as a secretary on 2018-02-23

View PDF (1 pages)

06/03/2018

Termination of appointment of Mohammed Dilshad Kasmani as a director on 2018-02-23

View PDF (1 pages)

16/01/2018

Appointment of Marc Christopher Terry as a director on 2018-01-08

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/01/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

09/08/2016

Appointment of Mohammed Dilshad Kasmani as a director on 2016-06-01

View PDF (2 pages)

27/07/2016

Appointment of Mohammed Dilshad Kasmani as a secretary on 2016-06-01

View PDF (2 pages)

27/07/2016

Termination of appointment of Christopher John Brewster as a director on 2016-06-30

View PDF (1 pages)

27/07/2016

Termination of appointment of Michael Keller as a secretary on 2016-06-30

View PDF (1 pages)

27/07/2016

Termination of appointment of Michael Edward Keller as a director on 2016-06-30

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

05/11/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

05/11/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

27/10/2014

Director's details changed for Christopher John Brewster on 2014-10-27

View PDF (2 pages)

27/10/2014

Secretary's details changed for Michael Keller on 2014-10-27

View PDF (1 pages)

27/10/2014

Director's details changed for Mr Michael Edward Keller on 2014-10-27

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

16/06/2014

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)

30/12/2013

Statement by directors

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30/12/2013

Solvency statement dated 23/12/13

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30/12/2013

Statement of capital on 2013-12-30

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30/12/2013

Resolutions

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

01/10/2013

Registered office address changed from Pinsent Masons 1 Park Row Leeds West Yorkshire L51 5AB United Kingdom on 2013-10-01

View PDF (1 pages)

19/02/2013

Statement of capital following an allotment of shares on 2013-02-12

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07/11/2012

Appointment of Steven Rathgaber as a director

View PDF (2 pages)

24/10/2012

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

24/10/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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
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

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

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Description

About CARDTRONICS CREATIVE UK LIMITED

CARDTRONICS CREATIVE UK LIMITED is an(a) Dissolved company incorporated on 24/10/2012 with the registered office located at 12 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 CARDTRONICS CREATIVE UK LIMITED?

CARDTRONICS CREATIVE UK LIMITED is currently Dissolved. It was registered on 24/10/2012 and dissolved on 07/01/2025.

Where is CARDTRONICS CREATIVE UK LIMITED located?

CARDTRONICS CREATIVE UK LIMITED is registered at 12 Floor 5 Merchant Square, Paddington, London W2 1AY.

What does CARDTRONICS CREATIVE UK LIMITED do?

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

What is the latest filing for CARDTRONICS CREATIVE UK LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.