CARD PERSONALISATION SOLUTIONS LIMITED
Overview
| Company Name | CARD PERSONALISATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04881094 |
| 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 CARD PERSONALISATION SOLUTIONS LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
- Computer facilities management activities (62030) / Information and communication
Where is CARD PERSONALISATION SOLUTIONS LIMITED located?
| Registered Office Address | Cwg House Gallamore Lane LN8 3HA Market Rasen Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARD PERSONALISATION SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CARD PERSONALISATION SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2023 |
| Next Confirmation Statement Due | Jun 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2022 |
| Overdue | Yes |
What are the latest filings for CARD PERSONALISATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX England to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on May 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of CARD PERSONALISATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDRY, Tahir David | Director | Goodridge Court Goodridge Avenue GL2 5EN Gloucester C/O Kingscott Dix Limited Gloucestershire United Kingdom | United Kingdom | British | 135917830001 | |||||
| PATERSON, Andrew John | Director | Goodridge Court Goodridge Avenue GL2 5EN Gloucester C/O Kingscott Dix Limited Gloucestershire United Kingdom | United Kingdom | British | 97699390001 | |||||
| ALLEN, Christopher Peter | Secretary | 136 Evelyn Avenue HA4 8AQ Ruislip Middlesex | British | 77865460003 | ||||||
| MCCORMICK, William | Secretary | Springwells SA62 5DQ Ambleston Dyfed | British | 93124470001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ALLEN, Christopher Peter | Director | 136 Evelyn Avenue HA4 8AQ Ruislip Middlesex | England | British | 77865460003 | |||||
| MCCORMICK, William | Director | Springwells SA62 5DQ Ambleston Dyfed | British | 93124470001 | ||||||
| PINCH, Adrian | Director | 71 Carver Hill Road HP11 2TZ High Wycombe Buckinghamshire | England | British | 100673940002 | |||||
| SMITH, Daniel | Director | 43 East View Close CB10 2TZ Radwinter Essex | British | 92912250001 | ||||||
| SMITH, Michael William | Director | 62 Osier Crescent N10 1QX London | England | British | 84241120003 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of CARD PERSONALISATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Paterson | Apr 06, 2016 | Gallamore Lane LN8 3HA Market Rasen Cwg House Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tahir David Chaudry | Apr 06, 2016 | Gallamore Lane LN8 3HA Market Rasen Cwg House Lincolnshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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