CONTIS CARD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04446284

Incorporation date

23/05/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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11/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2025

Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to 5 Brayford Square London E1 0SG on 2025-03-14

View PDF (1 pages)

27/02/2025

Application to strike the company off the register

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19/12/2024

Full accounts made up to 2023-12-31

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20/09/2024

Termination of appointment of Andrea Ramoino as a director on 2024-09-19

View PDF (1 pages)

05/06/2024

Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Mr Andrea Ramoino as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Appointment of Mr Jason Ollivier as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Termination of appointment of Lee Johnstone as a director on 2024-02-29

View PDF (1 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Roland Folz as a director on 2023-04-28

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

05/07/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Adeola Adebonojo as a secretary on 2022-02-28

View PDF (2 pages)

09/03/2022

Termination of appointment of Lee Johnstone as a secretary on 2022-02-28

View PDF (1 pages)

09/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

21/01/2022

Appointment of Roland Folz as a director on 2021-12-23

View PDF (2 pages)

21/01/2022

Termination of appointment of Peter John Cox as a director on 2021-12-23

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

15/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

02/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

23/10/2019

Termination of appointment of Flavia Alzetta as a director on 2019-10-23

View PDF (1 pages)

22/07/2019

Auditor's resignation

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

06/02/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/06/2017

Appointment of Ms Flavia Alzetta as a director on 2017-06-01

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

21/06/2016

Termination of appointment of Thomas James Gregory as a director on 2016-06-17

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

07/04/2016

Termination of appointment of Michael John Fromant as a director on 2016-04-07

View PDF (1 pages)

24/03/2016

Appointment of Mr Thomas James Gregory as a director on 2016-03-16

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (16 pages)

23/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/08/2012

Appointment of Mr Lee Johnstone as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Lee Johnstone as a secretary

View PDF (1 pages)

20/08/2012

Termination of appointment of Andrea Lonnen as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Andrea Lonnen as a secretary

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a director

View PDF (2 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Seng Ng as a secretary

View PDF (1 pages)

17/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

11/05/2011

Appointment of Mr Michael John Fromant as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Seng Hoong Ng as a secretary

View PDF (2 pages)

04/02/2011

Termination of appointment of William Fergus as a director

View PDF (1 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/03/2010

Appointment of Mr William Barry Fergus as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Nina Learoyd as a secretary

View PDF (1 pages)

08/01/2010

Certificate of change of name

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08/01/2010

Change of name notice

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30/12/2009

Accounts for a dormant company made up to 2009-03-31

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12/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

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12/06/2008

Return made up to 23/05/08; full list of members

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30/05/2008

Appointment terminated secretary capital law secretaries LIMITED

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30/05/2008

Secretary appointed nina learoyd

View PDF (2 pages)

28/05/2008

Registered office changed on 28/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ

View PDF (1 pages)

05/04/2008

Curr sho from 30/04/2008 to 31/03/2008

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05/04/2008

Secretary appointed capital law secretaries LIMITED

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05/04/2008

Director appointed peter john cox

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05/04/2008

Appointment terminated secretary john wade

View PDF (1 pages)

05/04/2008

Appointment terminated director credecard LIMITED

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05/04/2008

Registered office changed on 05/04/2008 from new mint house bedford road peterdfield hampshire GU323AL

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20/03/2008

Appointment terminated director I d data group PLC

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19/03/2008

Director appointed credecard LIMITED

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26/02/2008

Accounts for a dormant company made up to 2007-04-30

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31/07/2007

New secretary appointed

View PDF (1 pages)

28/07/2007

Registered office changed on 28/07/07 from: high corn mill chapel hill skipton north yorkshire BD23 1HL

View PDF (1 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

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01/06/2007

Return made up to 23/05/07; full list of members

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22/03/2007

Accounts for a dormant company made up to 2006-04-30

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02/06/2006

Return made up to 23/05/06; full list of members

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24/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 23/05/05; full list of members

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02/12/2004

Accounts for a dormant company made up to 2004-04-30

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01/09/2004

New secretary appointed

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: high corn mill chapel hill skipton north yorkshire BD23 1HL

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE

View PDF (1 pages)

26/05/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

16/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Registered office changed on 11/07/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE

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23/05/2002

Incorporation

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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

23/05/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Mr Peter Andrew Gregory	Director	25/06/2002 - 29/06/2007	69
Alzetta, Flavia	Director	01/06/2017 - 23/10/2019	16
Ollivier, Jason, Mr.	Director	28/02/2024 - Present	11
Johnstone, Lee	Director	18/07/2012 - 29/02/2024	80
Folz, Roland	Director	23/12/2021 - 28/04/2023	8

Persons with Significant Control

No PSC data available.

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Description

About CONTIS CARD SOLUTIONS LIMITED

CONTIS CARD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at 5 Brayford Square, London E1 0SG. 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 CONTIS CARD SOLUTIONS LIMITED?

CONTIS CARD SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 27/05/2025.

Where is CONTIS CARD SOLUTIONS LIMITED located?

CONTIS CARD SOLUTIONS LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does CONTIS CARD SOLUTIONS LIMITED do?

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

What is the latest filing for CONTIS CARD SOLUTIONS LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.