CUSTOM CARD SERVICES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02696221

Incorporation date

11/03/1992

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

14/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr William James Leon Tilney as a director on 2024-10-28

View PDF (2 pages)

30/10/2024

Cessation of David Leon Tilney as a person with significant control on 2024-10-28

View PDF (1 pages)

30/10/2024

Termination of appointment of David Leon Tilney as a director on 2024-10-28

View PDF (1 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

16/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

15/03/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

15/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

10/09/2015

Registered office address changed from Spectrum House 8 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX to The Lennox Lennox Road Basingstoke Hampshire RG22 4AP on 2015-09-10

View PDF (1 pages)

01/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

04/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

17/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

28/11/2012

Registered office address changed from the Lennox, Lennox Road Basingstoke Hampshire RG22 4AP on 2012-11-28

View PDF (1 pages)

18/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

18/08/2010

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

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for David Leon Tilney on 2010-03-11

View PDF (2 pages)

06/07/2009

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

View PDF (7 pages)

08/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

10/09/2008

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

View PDF (6 pages)

08/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

14/02/2008

Auditor's resignation

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

30/05/2007

Registered office changed on 30/05/07 from: emos house 2 treadaway technical centre treadaway hill high wycombe buckinghamshire HP10 9RS

View PDF (1 pages)

16/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

20/12/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

24/10/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

30/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

15/10/2004

New director appointed

View PDF (2 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Secretary's particulars changed

View PDF (1 pages)

23/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (10 pages)

29/03/2004

Return made up to 11/03/04; full list of members

View PDF (5 pages)

25/03/2003

Return made up to 11/03/03; full list of members

View PDF (5 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

30/09/2002

Location of register of members

View PDF (1 pages)

11/04/2002

Location of register of members

View PDF (1 pages)

14/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (1 pages)

25/10/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

25/10/2001

Registered office changed on 25/10/01 from: albany house 73-79 station road west drayton middlesex UB7 7LT

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

01/10/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

25/04/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

25/04/2001

Director resigned

View PDF (1 pages)

21/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

14/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

13/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/05/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

12/11/1998

£ ic 5000/4000 31/10/98 £ sr 1000@1=1000

View PDF (1 pages)

11/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

27/05/1998

Return made up to 11/03/98; full list of members

View PDF (0 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Registered office changed on 18/02/98 from: corbiere house 21-23 new road basingstoke hampshire RG21 7PR

View PDF (1 pages)

12/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

21/06/1996

Registered office changed on 21/06/96 from: york house vicarage lane hound green basingstoke hampshire RG27 8LE

View PDF (1 pages)

29/05/1996

Auditor's resignation

View PDF (1 pages)

18/03/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

06/03/1996

Return made up to 11/03/96; no change of members

View PDF (0 pages)

31/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (11 pages)

02/03/1995

Return made up to 11/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/05/1994

New director appointed

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Ad 11/04/94--------- £ si 4998@1=4998 £ ic 2/5000

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27/04/1994

£ nc 100/5000 11/04/94

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18/03/1994

Return made up to 11/03/94; no change of members

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14/03/1994

Registered office changed on 14/03/94 from: suite 22 bridge house bridge street walton on thames surrey KT12 1AL

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12/03/1994

Full accounts made up to 1993-07-31

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09/03/1993

Return made up to 11/03/93; full list of members

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17/11/1992

Accounting reference date notified as 31/07

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16/03/1992

Registered office changed on 16/03/92 from: staple inn building (south) staple inn london WC1V 7QE

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16/03/1992

Secretary resigned;new secretary appointed;new director appointed

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16/03/1992

Director resigned;new director appointed

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11/03/1992

Incorporation

View PDF (15 pages)

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

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
1.23M
-
0.00
40.76K
-

2022
8
1.21M
-
0.00
25.11K
-

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
C & M SECRETARIES LIMITED	Nominee Secretary	10/03/1992 - 10/03/1992	1867
C & M REGISTRARS LIMITED	Nominee Director	10/03/1992 - 10/03/1992	2135
Johnson, Ian Albert	Director	19/05/1998 - 05/03/2001	10
Leonard, Peter Charles	Director	02/10/2001 - 30/09/2004	45
Tilney, David Leon	Director	01/10/2004 - 28/10/2024	9

Persons with Significant Control

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

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Description

About CUSTOM CARD SERVICES INTERNATIONAL LIMITED

CUSTOM CARD SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/03/1992 with the registered office located at The Lennox, Lennox Road, Basingstoke, Hampshire RG22 4AP. 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 CUSTOM CARD SERVICES INTERNATIONAL LIMITED?

CUSTOM CARD SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 11/03/1992 .

Where is CUSTOM CARD SERVICES INTERNATIONAL LIMITED located?

CUSTOM CARD SERVICES INTERNATIONAL LIMITED is registered at The Lennox, Lennox Road, Basingstoke, Hampshire RG22 4AP.

What does CUSTOM CARD SERVICES INTERNATIONAL LIMITED do?

CUSTOM CARD SERVICES INTERNATIONAL LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CUSTOM CARD SERVICES INTERNATIONAL LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-11 with no updates.