CASHCARD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02933173

Incorporation date

26/05/1994

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1994)

28/10/2025

Final Gazette dissolved via compulsory strike-off

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12/08/2025

First Gazette notice for compulsory strike-off

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01/09/2024

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

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20/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

02/08/2023

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

View PDF (2 pages)

25/08/2022

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

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2021

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

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

18/08/2020

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

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

18/07/2019

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

View PDF (2 pages)

30/08/2018

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

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04/07/2018

Confirmation statement made on 2018-05-26 with no updates

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24/08/2017

Notification of Charles William Bond as a person with significant control on 2017-08-24

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15/07/2017

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

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

09/06/2016

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

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

07/07/2015

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

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

10/09/2014

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

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

31/05/2013

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

View PDF (2 pages)

17/09/2012

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

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

16/05/2011

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

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

29/05/2010

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

View PDF (2 pages)

28/05/2010

Director's details changed for Helen Ruth Cowan Bond on 2010-05-26

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28/05/2010

Director's details changed for Mr Charles Bond on 2010-05-26

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08/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

23/09/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

24/10/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Return made up to 26/05/06; change of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

08/08/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

10/11/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

08/10/2004

Total exemption full accounts made up to 2003-12-31

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08/10/2004

Registered office changed on 08/10/04 from: 603 grenville house dolphin square london SW1V 3LR

View PDF (1 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

13/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

10/04/2003

Registered office changed on 10/04/03 from: 79 harley street london W1N 1DE

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25/10/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

12/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

18/01/2002

Return made up to 26/05/01; full list of members

View PDF (6 pages)

07/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/10/2000

Registered office changed on 17/10/00 from: green park house 90 piccadilly london W1V 9HB

View PDF (1 pages)

02/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/06/1998

Return made up to 26/05/98; full list of members

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01/06/1998

Ad 16/08/96--------- £ si [email protected]

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11/11/1997

Registered office changed on 11/11/97 from: 19 bolton street mayfair london W1Y 7PA

View PDF (1 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

20/07/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

20/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/08/1996

Return made up to 26/05/96; full list of members; amend

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21/08/1996

New director appointed

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18/07/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

16/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/10/1995

Secretary resigned;new secretary appointed

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30/05/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

07/04/1995

Registered office changed on 07/04/95 from: 55 exhibition road paines gate london SW7 2PG

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24/01/1995

Accounting reference date notified as 31/12

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24/08/1994

Nc inc already adjusted 09/08/94

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24/08/1994

Resolutions

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24/08/1994

Resolutions

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24/08/1994

S-div 09/08/94

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23/08/1994

Certificate of change of name

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07/07/1994

Director resigned;new director appointed

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07/07/1994

Secretary resigned;new secretary appointed

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07/07/1994

Registered office changed on 07/07/94 from: 100 white lion street london N1 9PF

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26/05/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PROPERTY HOLDINGS LIMITED	Nominee Director	26/05/1994 - 24/06/1994	177
LOCATION MATTERS LIMITED	Nominee Secretary	26/05/1994 - 24/06/1994	174
Cowan Bond, Helen Ruth	Director	01/08/1996 - Present	2
Mapstone, Simon Edward	Secretary	24/06/1994 - 10/10/1995	-
Cowan Bond, Helen Ruth	Secretary	10/10/1995 - Present	-

Persons with Significant Control

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

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Description

About CASHCARD SYSTEMS LIMITED

CASHCARD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/05/1994 with the registered office located at High Trees, 13 Hale Road, Hale Village, Liverpool L24 5RB. There are currently 3 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 CASHCARD SYSTEMS LIMITED?

CASHCARD SYSTEMS LIMITED is currently Dissolved. It was registered on 26/05/1994 and dissolved on 28/10/2025.

Where is CASHCARD SYSTEMS LIMITED located?

CASHCARD SYSTEMS LIMITED is registered at High Trees, 13 Hale Road, Hale Village, Liverpool L24 5RB.

What does CASHCARD SYSTEMS LIMITED do?

CASHCARD SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CASHCARD SYSTEMS LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via compulsory strike-off.