CARDPOINT LIMITED

9th Floor, 5 Merchant Square 9th Floor, 5 Merchant Square, London, W2 1BQ, England
StatusACTIVE
Company No.04098226
CategoryPrivate Limited Company
Incorporated27 Oct 2000
Age23 years, 6 months
JurisdictionEngland Wales

SUMMARY

CARDPOINT LIMITED is an active private limited company with number 04098226. It was incorporated 23 years, 6 months ago, on 27 October 2000. The company address is 9th Floor, 5 Merchant Square 9th Floor, 5 Merchant Square, London, W2 1BQ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2007-12-05CARDPOINT LIMITED
2000-11-13CARDPOINT PLC
2000-10-27HALLCO 528 PLC

Confirmation Statment

Next due date10 Nov 2024
Next made up27 Oct 2024
Last made up27 Oct 2023

Charges

This company has charges.

See charges for CARDPOINT LIMITED

People

PARKS, Anthony

Director

Director

ACTIVE

Assigned on 27 Jul 2023

Current time on role 9 months

GREGSON, Robin Anthony

Secretary

Chartered Accountant

RESIGNED

Assigned on 16 Oct 2006

Resigned on 31 May 2007

Time on role 7 months, 15 days

HANSON, David Christopher

Secretary

RESIGNED

Assigned on 21 Dec 2004

Resigned on 30 Sep 2006

Time on role 1 year, 9 months, 9 days

HOGAN, Brenda Mary

Secretary

RESIGNED

Assigned on 15 May 2008

Resigned on 07 Aug 2013

Time on role 5 years, 2 months, 23 days

KELLER, Michael Edward

Secretary

RESIGNED

Assigned on 07 Aug 2013

Resigned on 30 Jun 2016

Time on role 2 years, 10 months, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARDPOINT LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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