THE CARD AND PAYMENTS AWARDS LTD

Key Data

Status

Active

Company No.

09224915

Incorporation date

18/09/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

03/11/2025

Registered office address changed from Langley House Park Road London N2 8EY England to 2-4 Petworth Road Haslemere GU27 2HR on 2025-11-03

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

17/02/2025

Cessation of Michael Patrick Harty as a person with significant control on 2023-12-29

View PDF (1 pages)

17/02/2025

Cessation of Marie Elizabeth Harty as a person with significant control on 2023-12-29

View PDF (1 pages)

17/02/2025

Notification of Besecure Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (5 pages)

17/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

06/02/2024

Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Langley House Park Road London N2 8EY on 2024-02-06

View PDF (1 pages)

06/02/2024

Change of details for Marie Elizabeth Harty as a person with significant control on 2024-02-06

View PDF (2 pages)

06/02/2024

Secretary's details changed for Michael Harty on 2024-02-06

View PDF (1 pages)

06/02/2024

Director's details changed for Mr Alasdair Paton Davis on 2024-02-06

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Michael Patrick Harty on 2024-02-06

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+49.45 % *

* during past year

Cash in Bank

£514,004.00

Business linkages

Check business linkages of THE CARD AND PAYMENTS AWARDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
585.31K
-
0.00
162.91K
-

2022
3
581.06K
-
0.00
343.92K
-

2023
3
911.73K
-
0.00
514.00K
-

2023
3
911.73K
-
0.00
514.00K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

911.73K £56.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

514.00K £49.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About THE CARD AND PAYMENTS AWARDS LTD

THE CARD AND PAYMENTS AWARDS LTD is an(a) Active company incorporated on 18/09/2014 with the registered office located at 2-4 Petworth Road, Haslemere GU27 2HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE CARD AND PAYMENTS AWARDS LTD?

THE CARD AND PAYMENTS AWARDS LTD is currently Active. It was registered on 18/09/2014 .

Where is THE CARD AND PAYMENTS AWARDS LTD located?

THE CARD AND PAYMENTS AWARDS LTD is registered at 2-4 Petworth Road, Haslemere GU27 2HR.

What does THE CARD AND PAYMENTS AWARDS LTD do?

THE CARD AND PAYMENTS AWARDS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does THE CARD AND PAYMENTS AWARDS LTD have?

THE CARD AND PAYMENTS AWARDS LTD had 3 employees in 2023.

What is the latest filing for THE CARD AND PAYMENTS AWARDS LTD?

The latest filing was on 03/11/2025: Registered office address changed from Langley House Park Road London N2 8EY England to 2-4 Petworth Road Haslemere GU27 2HR on 2025-11-03.