CARDSSAFE LIMITED
Overview
| Company Name | CARDSSAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04667393 |
| 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 CARDSSAFE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CARDSSAFE LIMITED located?
| Registered Office Address | The Oriel Sydenham Road GU1 3SR Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDSSAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER & RORNES LTD | Mar 28, 2013 | Mar 28, 2013 |
| CARDSSAFE LIMITED | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for CARDSSAFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARDSSAFE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CARDSSAFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Ian Charles Hamilton as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Foster as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from , 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR, England to The Oriel Sydenham Road Guildford GU1 3SR on Dec 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from , PO Box 648 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0nd, United Kingdom to The Oriel Sydenham Road Guildford GU1 3SR on Nov 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR to The Oriel Sydenham Road Guildford GU1 3SR on Mar 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Mrs Elisabeth Trond Rornes as a person with significant control on Nov 19, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CARDSSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RORNES, Trond | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey England | British | 173112550001 | ||||||
| HAMILTON, Ian Charles | Director | Sydenham Road GU1 3SR Guildford The Oriel England | England | British | 267806990002 | |||||
| RORNES, Elisabeth | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey England | England | Norwegian | 170370100001 | |||||
| RORNES, Trond | Director | Sydenham Road GU1 3SR Guildford The Oriel England | England | Norwegian | 87464880008 | |||||
| HOLLOWAY, Christopher John | Secretary | Portsmouth Road GU26 6BQ Hindhead Westdown Surrey United Kingdom | 170388580001 | |||||||
| HOLLOWAY, Christopher John | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 170045440001 | |||||||
| RORNES, Trond | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey United Kingdom | British | 172655090001 | ||||||
| RORNES, Trond | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey England | British | 170370040001 | ||||||
| RORNES, Trond | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | Norwegian | 87464880005 | ||||||
| FENTON, Leslie | Director | Delamere Hornash Lane Shadoxhurst TN26 1HX Ashford Kent | British | 43807130001 | ||||||
| FOSTER, Nicholas John | Director | Sydenham Road GU1 3SR Guildford The Oriel England | England | British | 83256480001 | |||||
| FOSTER, Nicholas John | Director | Portsmouth Road GU26 6BQ Hindhead Westdown Surrey United Kingdom | England | British | 83256480001 | |||||
| FOSTER, Nicholas John | Director | Hillside Odiham RG29 1HX Hook Frayle Cottage Hampshire England | England | British | 83256480001 | |||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| HAWKINS, Alan Leslie | Director | The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent | England | British | 39197210002 | |||||
| HOLLOWAY, Christopher John | Director | Portsmouth Road GU26 6BQ Hindhead Westdown Surrey England | England | British | 87464870001 | |||||
| HOLLOWAY, Christopher John | Director | Portsmouth Road GU26 6BQ Hindhead Westdown Surrey England | England | British | 87464870001 | |||||
| HOLLOWAY, Christopher John | Director | Westdown Portsmouth Road GU26 6BQ Hindhead Surrey | England | British | 87464870001 | |||||
| RORNES, Elisabeth | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey England | England | Norwegian | 170370100001 | |||||
| RORNES, Elisabeth | Director | Plantation Road Hill Brow GU33 7QB Liss Belle-E'Toile Hampshire England | United Kingdom | Norwegian | 174606660002 | |||||
| RORNES, Elisabeth, Mrs. | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | Norwegian | 118588250002 | |||||
| RORNES, Trond | Director | c/o Westdown Portsmouth Road GU26 6BQ Hindhead Westdown Surrey England | England | Norwegian | 87464880005 | |||||
| STANDISH, Nigel David | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | United Kingdom | British | 170388630001 | |||||
| STANDISH, Nigel David, Mr. | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | United Kingdom | British | 115281240001 | |||||
| STANDISH, Nigel David, Mr. | Director | Lake House Bell Vale Lane GU27 3DW Haslemere Surrey | United Kingdom | British | 115281240001 | |||||
| STANDISH, Rebecca Jane | Director | Lake House Bell Vale Lane GU27 3DW Haslemere Surrey | England | British | 115281230001 | |||||
| WODEHOUSE, Henry Wyndham | Director | Selkwood House 2 High Street GU34 3JW Selborne Hampshire | British | 127829400001 |
Who are the persons with significant control of CARDSSAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trond Rornes | Apr 06, 2016 | Sydenham Road GU1 3SR Guildford The Oriel England | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elisabeth Rornes | Apr 06, 2016 | Sydenham Road GU1 3SR Guildford The Oriel England | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of 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. - license: CC0