• UK
  • CARD PROCESSING SOLUTIONS LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom

Company Information

Company registration number
07661323
Company Status
CLOSED
Country
United Kingdom
Registered Address
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
England
Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England UK

Management

Managing Directors
MCGINN, David Raymond
MORTEN, Stuart Norman
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-06-07
Dissolved on
2023-10-10
SIC/NACE
74990

Ownership

Beneficial Owners
Xln Pay Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HAMSARD 3262 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

CARD PROCESSING SOLUTIONS LIMITED Company Description

CARD PROCESSING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07661323. Its current trading status is "closed". It was registered 2011-06-07. It was previously called HAMSARD 3262 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest annual return was filed up to 2012-07-12.It can be contacted at Lindred House 20 Lindred Road .
More information

Get CARD PROCESSING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Card Processing Solutions Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2023-07-18) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-07-06) - DS01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-08-05) - AD03

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  • change-sail-address-company-with-new-address (2022-08-03) - AD02

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  • memorandum-articles (2022-03-25) - MA

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  • resolution (2022-03-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-03-14) - TM02

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-12) - AA

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  • accounts-with-accounts-type-dormant (2021-12-23) - AA

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  • appoint-person-director-company-with-name-date (2020-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-31) - AA

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • change-to-a-person-with-significant-control (2019-01-02) - PSC05

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  • accounts-with-accounts-type-dormant (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-28) - AA

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • resolution (2014-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-12-23) - AA

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  • accounts-with-accounts-type-dormant (2013-12-11) - AA

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  • resolution (2013-12-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-28) - AA

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  • change-account-reference-date-company-previous-shortened (2012-12-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • change-of-name-notice (2011-07-22) - CONNOT

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  • resolution (2011-07-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • termination-secretary-company-with-name (2011-07-22) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-22) - AP03

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  • appoint-person-director-company-with-name (2011-07-22) - AP01

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  • incorporation-company (2011-06-07) - NEWINC

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  • certificate-change-of-name-company (2011-07-22) - CERTNM

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