Card Processing Service Limited

Company Registration Number: 07654955

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR, MILLBANK TOWER,
21-24 MILLBANK
LONDON
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Card Processing Service Limited is a Private Company Limited by Shares first registered on 1 June 2011. Its current registered address is in London.

Registration Data

Company Number

07654955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HAMSARD 3261 LIMITED, active until 22 July 2011

Company Officers

  • KOULLAS, Panayiotis

    Secretary

    Appointed on 14 July 2011

     

    First Floor, Millbank Tower,
    21-24 Millbank
    London
    SW1P 4QP
    England

  • CONAGHAN, Neil Francis

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Cfo

    Month of birth: December 1971

    First Floor, Millbank Tower,
    21-24 Millbank
    London
    SW1P 4QP
    England

  • NELLEMANN, Christian

    Director

    Appointed on 14 July 2011

     

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1967

    First Floor, Millbank Tower,
    21-24 Millbank
    London
    SW1P 4QP
    England

  • SSH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2011

    Resigned on 14 July 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 1 June 2011

    Resigned on 14 July 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SSH DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2011

    Resigned on 14 July 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 January 2019 [View PDF]

    Action Date: 31 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WEEZKY. Transaction: MzIyMzYwMTgxNGFkaXF6a2N4.

  2. 2 January 2019 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7L922DV. Transaction: MzIyMjk0ODk1NWFkaXF6a2N4.

  3. 2 January 2019 [View PDF]

    Action Date: 13 September 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7WBQW0H. Transaction: MzIyMzUwMTQ4MmFkaXF6a2N4.

  4. 3 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WTY7X4. Transaction: MzE5NDMzMjcxM2FkaXF6a2N4.

  5. 28 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNFLSA. Transaction: MzE5MzY5MTIzMmFkaXF6a2N4.

  6. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY5YCP. Transaction: MzE2NjUwNzU1OGFkaXF6a2N4.

  7. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEVDU. Transaction: MzE2NTQwNjI0N2FkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQWCR. Transaction: MzEzODg5MTc3MWFkaXF6a2N4.

  9. 2 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3F2B. Transaction: MzEzODA4NzYxMWFkaXF6a2N4.

  10. 14 October 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4Q3C. Transaction: MzEzMzAxMzUxOWFkaXF6a2N4.

  11. 20 January 2015 Registered office address changed from 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIKU96. Transaction: MzExNTcwNzg2OGFkaXF6a2N4.

  12. 23 December 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MSMJQZ. Transaction: MzExMzkyNDk1NGFkaXF6a2N4.

  13. 24 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMDA1MjMzOGFkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWDZR6. Transaction: MzEwNDQwODAxM2FkaXF6a2N4.

  15. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU3NTkxOGFkaXF6a2N4.

  16. 11 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6G1N. Transaction: MzA5MDQ2MzM2OWFkaXF6a2N4.

  17. 27 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMY2WI. Transaction: MzA4Mzg2NTA2N2FkaXF6a2N4.

  18. 28 December 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y5II. Transaction: MzA3MDEwOTYyOGFkaXF6a2N4.

  19. 19 December 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1O4TR9L. Transaction: MzA2OTY1ODYwMGFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15BYY. Transaction: MzA2MDczNzU3N2FkaXF6a2N4.

  21. 8 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZHJ6. Transaction: MzA1ODgyNzkzNGFkaXF6a2N4.

  22. 8 June 2012 Registered office address changed from 60 Bondway London SW8 1SQ United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZHIY. Transaction: MzA1ODgyNzc5NWFkaXF6a2N4.

  23. 22 July 2011 Appointment of Mr Christian Nellemann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Q7RW1R. Transaction: MzA0MDg5NzE0OWFkaXF6a2N4.

  24. 22 July 2011 Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9QF3W1B. Transaction: MzA0MDg5NzU4MmFkaXF6a2N4.

  25. 22 July 2011 Termination of appointment of Ssh Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QEMW1T. Transaction: MzA0MDg5NzU0NmFkaXF6a2N4.

  26. 22 July 2011 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QCUW1Z. Transaction: MzA0MDg5NzQ1M2FkaXF6a2N4.

  27. 22 July 2011 Termination of appointment of Ssh Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9QC7W1C. Transaction: MzA0MDg5NzQwOWFkaXF6a2N4.

  28. 22 July 2011 Appointment of Ms Panayiotis Koullas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9Q95W17. Transaction: MzA0MDg5NzIwOWFkaXF6a2N4.

  29. 22 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASKFVVZQ. Transaction: MzA0MDg5NzA1NWFkaXF6a2N4.

  30. 22 July 2011 Appointment of Mr Neil Francis Conaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Q5XW1V. Transaction: MzA0MDg5NzAwNmFkaXF6a2N4.

  31. 22 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASKFWVZR. Transaction: MzA0MDg5NjczMmFkaXF6a2N4.

  32. 1 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSFKBUMF. Transaction: MzAzODEyOTU2OWFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 01:49:52 +0100