CREDIT CARD SENTINEL LTD.

Overview

Company Name	CREDIT CARD SENTINEL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01761354
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDIT CARD SENTINEL LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CREDIT CARD SENTINEL LTD. located?

Registered Office Address	3rd Floor 6 Ramillies Street W1F 7TY London England
Undeliverable Registered Office Address	No

What were the previous names of CREDIT CARD SENTINEL LTD.?

Previous Company Names
Company Name	From	Until
CREDIT CARD SENTINEL (UK) LIMITED	Oct 13, 1983	Oct 13, 1983

What are the latest accounts for CREDIT CARD SENTINEL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREDIT CARD SENTINEL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for CREDIT CARD SENTINEL LTD.?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 3rd Floor 6 Ramillies Street London W1F 7TY on Nov 25, 2024	1 pages	AD01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Termination of appointment of Michele Conforti as a director on Apr 02, 2024	1 pages	TM01

Apr 08, 2024	Appointment of Mr Adrian Mark Mehew as a director on Apr 02, 2024	2 pages	AP01

Apr 07, 2024	Appointment of Mr Domenico Licheri as a director on Apr 02, 2024	2 pages	AP01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Aug 01, 2022	Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ	1 pages	AD04

Jul 29, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Jul 20, 2021	Change of details for Cxloyalty International Limited as a person with significant control on Jul 12, 2021	2 pages	PSC05

Jul 14, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Sep 24, 2020	Register inspection address has been changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS	1 pages	AD02

Jul 07, 2020	Register(s) moved to registered inspection location C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT	1 pages	AD03

Jul 07, 2020	Register inspection address has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT	1 pages	AD02

Jul 02, 2020	Change of details for Affinion International Limited as a person with significant control on Feb 26, 2020	2 pages	PSC05

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CREDIT CARD SENTINEL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSSATI-KOTZ, Iphigenie 6 Ramillies Street W1F 7TY London 3rd Floor England	Apr 02, 2015		Secretary	6 Ramillies Street W1F 7TY London 3rd Floor England				196900070001
LICHERI, Domenico 6 Ramillies Street W1F 7TY London 3rd Floor England	Apr 02, 2024		Director	6 Ramillies Street W1F 7TY London 3rd Floor England	England	British	1969-12	309676560001
MEHEW, Adrian Mark, Mr. 6 Ramillies Street W1F 7TY London 3rd Floor England	Apr 02, 2024		Director	6 Ramillies Street W1F 7TY London 3rd Floor England	England	British	1973-2	309710240001
DYDE, Stephen David Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	May 01, 2011	Apr 02, 2015	Secretary	Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire				160044160001
FAHEY, Michael Thomas Mount Ararat Road TW10 6PQ Richmond 23 Surrey	Mar 08, 2005	Apr 30, 2011	Secretary	Mount Ararat Road TW10 6PQ Richmond 23 Surrey		British		103840420003
KESON LEE, Maiken 938 Garratt Lane SW17 0ND London	Apr 30, 2003	Dec 06, 2004	Secretary	938 Garratt Lane SW17 0ND London		German		89551280001
LIPTON, Amy Natkins 68 Butternut Hollow Road CT06830 Greenwich Connecticut Usa	Mar 29, 1995	Feb 19, 1996	Secretary	68 Butternut Hollow Road CT06830 Greenwich Connecticut Usa		American		42786950001
MALIA, Joseph Michael 7 Teal Close PO11 9NN Hayling Island Hampshire		Mar 29, 1995	Secretary	7 Teal Close PO11 9NN Hayling Island Hampshire		British		74252180001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Dec 06, 2004	Mar 08, 2005	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		50087790005
NASTA, Marius Ion 3rd Floor Flat 34 Coleherne Road SW10 9BW London	Jun 17, 1998	Mar 01, 1999	Secretary	3rd Floor Flat 34 Coleherne Road SW10 9BW London		Belgian		50087790001
VAN HULLEN, Rupert 115 Miswell Lane HP23 4EU Tring	Mar 01, 1999	Apr 30, 2003	Secretary	115 Miswell Lane HP23 4EU Tring		German		62994350007
AVERY, William Byron Conifers Old Avenue St Georges Hill KT13 0LD Weybridge Surrey	Mar 29, 1995	Jan 19, 1999	Director	Conifers Old Avenue St Georges Hill KT13 0LD Weybridge Surrey		British	1949-6	55725740001
BALBINOT, Sergio, Doctor Europ Assistance 1 Promenade De La Bonnette 92633 Gennevilliers Cedex Paris France		Mar 23, 1995	Director	Europ Assistance 1 Promenade De La Bonnette 92633 Gennevilliers Cedex Paris France		Italian	1958-9	26700230002
BASS, Jonathan Richard Rosebank 5 Avonstowe Close BR6 8NA Orpington Kent	Jul 15, 1998	Apr 11, 2001	Director	Rosebank 5 Avonstowe Close BR6 8NA Orpington Kent	United Kingdom	British	1955-5	59953610002
BRADLY, Clive Horton The Thatched Cottage LU3 3PS Streatley Bedfordshire		Aug 31, 1992	Director	The Thatched Cottage LU3 3PS Streatley Bedfordshire		British	1930-8	3014600001
CONFORTI, Michele Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	Jun 22, 2007	Apr 02, 2024	Director	Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	England	Italian	1967-12	122883430002
COOTE, Clifford 61 Horndean Road PO10 7PU Emsworth Hampshire	Jan 01, 1996	Jun 08, 1998	Director	61 Horndean Road PO10 7PU Emsworth Hampshire	United Kingdom	British	1940-10	46717220001
CORIGLIANO, Cosmo 243 Stamford Avenue CT 06902 Stamford Connecticut Usa	Mar 29, 1995	Jan 19, 1999	Director	243 Stamford Avenue CT 06902 Stamford Connecticut Usa		American	1959-9	42776210001
DUNLOP, Anthony Edward Medlands Black Hill RH16 2HE Haywards Heath West Sussex		Jun 21, 1994	Director	Medlands Black Hill RH16 2HE Haywards Heath West Sussex	United Kingdom	British	1940-6	64238160001
DYDE, Stephen David Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	Oct 30, 2014	Apr 02, 2015	Director	Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	England	British	1964-5	64722680004
FORBES, Walter Alexander 941 Ponus Ridge Road CT 06840 New Canan Connecticut Usa	Mar 29, 1995	Jul 28, 1998	Director	941 Ponus Ridge Road CT 06840 New Canan Connecticut Usa		American	1942-11	67422830001
GRAHAM, William Charles Leval Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	Feb 17, 2010	Apr 30, 2011	Director	Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	United Kingdom	British	1963-12	149458590001
HANIEL, Franz Koetschaustr 4 4000 Dusseldorf Germany	Sep 01, 1992	Mar 23, 1995	Director	Koetschaustr 4 4000 Dusseldorf Germany		German	1955-4	30677200001
HIGHLAND, Glenn 180 West Lake Street Excelsior Minnesota 55331 Usa	Jan 01, 1993	Mar 23, 1995	Director	180 West Lake Street Excelsior Minnesota 55331 Usa		American	1950-7	34108030002
HUSER, Guillaume Vincent Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	Apr 30, 2011	Oct 08, 2014	Director	Charter Court 50 Windsor Road SL1 2EJ Slough Berkshire	France	French	1966-10	159441510001
MALHOTRA, Kanuj 31 Riverview Gardens SW13 8QY London	Nov 30, 2005	Mar 30, 2007	Director	31 Riverview Gardens SW13 8QY London		American	1967-3	108082650001
MALIA, Joseph Michael 7 Teal Close PO11 9NN Hayling Island Hampshire	Aug 01, 1993	Jun 05, 1998	Director	7 Teal Close PO11 9NN Hayling Island Hampshire		British	1956-4	74252180001
MAY, Robert Fredrick C/O 9040 Topanga Canyon Boulevard Canoga Park California United States Of America		Dec 31, 1992	Director	C/O 9040 Topanga Canyon Boulevard Canoga Park California United States Of America		Citizen Of Usa	1938-1	26700250001
MAYBREY, Mark William 29 Heathside Road GU22 7EY Woking Surrey	Jul 15, 1998	Jan 02, 2002	Director	29 Heathside Road GU22 7EY Woking Surrey		British	1960-10	39854820001
MCLEOD, Christopher 119 Chatham Road Stamford 06903 Connecticut Usa	Jan 02, 1996	Jul 26, 1998	Director	119 Chatham Road Stamford 06903 Connecticut Usa		Usa	1955-5	48645790001
MENCHACA, Anthony Louis 7 Meadowview Drive Westport 06880 FOREIGN Connecticut Usa	Jul 15, 1998	Jan 19, 1999	Director	7 Meadowview Drive Westport 06880 FOREIGN Connecticut Usa		American	1956-9	59953370001
PALMER, David Graham Hills Road CB2 8RP Cambridge 281 Cambridgeshire	Oct 12, 2006	Apr 30, 2011	Director	Hills Road CB2 8RP Cambridge 281 Cambridgeshire	United Kingdom	British	1965-6	116567550002
SHAW, Christopher 29 Edwards Avenue Tangmere PO20 6HP Chichester West Sussex	Jan 01, 1996	Jun 09, 1998	Director	29 Edwards Avenue Tangmere PO20 6HP Chichester West Sussex		British	1956-5	76938870003
SHELTON, Edward Kirk 573 Middlesex Road CT 06820 Port Jefferson Connecticur Usa	Mar 29, 1995	Jan 19, 1999	Director	573 Middlesex Road CT 06820 Port Jefferson Connecticur Usa		American	1955-10	42783170001
SHIELDS, Michael 3575 Christine Drive Orono Minnesota 55359 Usa	Jan 01, 1993	Mar 23, 1995	Director	3575 Christine Drive Orono Minnesota 55359 Usa		American	1947-4	34108020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT CARD SENTINEL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Tenerity Limited

Apr 06, 2016

Windsor Road

SL1 2EJ Slough

Charter Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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