CUSTOM CARD SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | CUSTOM CARD SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02696221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM CARD SERVICES INTERNATIONAL LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is CUSTOM CARD SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | The Lennox Lennox Road RG22 4AP Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM CARD SERVICES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUSTOM CARD SERVICES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CUSTOM CARD SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William James Leon Tilney as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Leon Tilney as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Cessation of David Leon Tilney as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CUSTOM CARD SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILNEY, Marian Catherine | Secretary | 2 Antrim Road Woodley RG5 3NR Reading Berkshire | British | 100576270001 | ||||||
| TILNEY, William James Leon | Director | Lennox Road RG22 4AP Basingstoke The Lennox Hampshire England | England | British | 328792270001 | |||||
| HARRISON, Colin Lancaster | Secretary | Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester | British | 44394290002 | ||||||
| STEELE, Mary Louise | Secretary | Birchwood Vicarage Lane Hound Green RG27 8LE Basingstoke Hampshire | British | 24890990001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BRIGHT, Robert Charles | Director | 10 Tooveys Mill WD4 8AG Kings Langley Hertfordshire | British | 56886490001 | ||||||
| BUCKLEY, John Clifford | Director | Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester | Australian | 1436420002 | ||||||
| JOHNSON, Ian Albert | Director | Weyhill House Weyhill SP11 0PP Andover Hampshire | British | 14392560002 | ||||||
| KNOTT, David Heath | Director | 25 Broadlands Avenue PO7 7JE Waterlooville Hampshire | British | 52819530001 | ||||||
| LEONARD, Peter Charles | Director | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| STEELE, George Hilton | Director | Birchwood Vicarage Lane Hound Green RG27 8LE Basingstoke Hampshire | British | 24890980001 | ||||||
| STEELE, Mary Louise | Director | Birchwood Vicarage Lane Hound Green RG27 8LE Basingstoke Hampshire | British | 24890990001 | ||||||
| TILNEY, David Leon | Director | 2 Antrim Road Woodley RG5 3NR Reading Berkshire | England | British | 100576260001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of CUSTOM CARD SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Leon Tilney | Apr 06, 2016 | Lennox Road RG22 4AP Basingstoke The Lennox Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Emos Information Systems Limited | Apr 06, 2016 | Lennox Road RG22 4AP Basingstoke The Lennox England | No | ||||||||||
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Natures of Control
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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. - license: CC0