CREDITCARD SOLUTIONS (UK) LIMITED

CREDITCARD SOLUTIONS (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CREDITCARD SOLUTIONS (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05394395
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

Summary

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

What is the purpose of CREDITCARD SOLUTIONS (UK) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CREDITCARD SOLUTIONS (UK) LIMITED located?

Registered Office Address	18 Soho Square W1D 3QL London
Undeliverable Registered Office Address	No

What are the latest accounts for CREDITCARD SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for CREDITCARD SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2023
Next Confirmation Statement Due	Mar 22, 2023
Next Confirmation Statement Made Up To	Mar 08, 2022
Overdue	Yes

What are the latest filings for CREDITCARD SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2025

Order of court to wind up

COCOMP

Jan 31, 2025

legacy

AC93

Aug 15, 2023

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 11, 2023

Compulsory strike-off action has been suspended

DISS16(SOAS)

May 30, 2023

First Gazette notice for compulsory strike-off

GAZ1

Jun 23, 2022

Micro company accounts made up to Jun 30, 2021

AA

Mar 23, 2022

Confirmation statement made on Mar 08, 2022 with updates

CS01

Jan 21, 2022

Termination of appointment of Anne Michelle Gardner as a secretary on Jan 08, 2022

TM02

Jun 30, 2021

Micro company accounts made up to Jun 30, 2020

AA

Mar 19, 2021

Confirmation statement made on Mar 08, 2021 with updates

CS01

Mar 24, 2020

Micro company accounts made up to Jun 30, 2019

AA

Mar 16, 2020

Confirmation statement made on Mar 08, 2020 with updates

CS01

Mar 29, 2019

Micro company accounts made up to Jun 30, 2018

AA

Mar 08, 2019

Confirmation statement made on Mar 08, 2019 with no updates

CS01

Mar 19, 2018

Micro company accounts made up to Jun 30, 2017

AA

Mar 16, 2018

Confirmation statement made on Mar 16, 2018 with no updates

CS01

Oct 27, 2017

Change of details for Mr Mark Anthony Mcdonald as a person with significant control on Mar 16, 2017

PSC04

Mar 30, 2017

Micro company accounts made up to Jun 30, 2016

AA

Mar 28, 2017

Confirmation statement made on Mar 16, 2017 with updates

CS01

Apr 04, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 2	SH01

Mar 30, 2016

Total exemption small company accounts made up to Jun 30, 2015

AA

Sep 15, 2015

Satisfaction of charge 1 in full

MR04

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

AA

Mar 30, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 2	SH01

May 08, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of CREDITCARD SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Mark Anthony Soho Square W1D 3QL London 18	Mar 16, 2005		Director	Soho Square W1D 3QL London 18		England	British	1967-9		97701910003
DUFFY, Tom 2 Haydons Road SW19 1HL London	Mar 16, 2005	Dec 15, 2006	Secretary	2 Haydons Road SW19 1HL London			British			101206730001
GARDNER, Anne Michelle 1 Rochford Way CR0 3AG Croydon Surrey	Dec 15, 2006	Jan 08, 2022	Secretary	1 Rochford Way CR0 3AG Croydon Surrey			British			118536050001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 16, 2005	Mar 16, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London						900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 16, 2005	Mar 16, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London						900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDITCARD SOLUTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Mcdonald Soho Square W1D 3QL London 18 England	Apr 06, 2016	Soho Square W1D 3QL London 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CREDITCARD SOLUTIONS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 18, 2024	Petition date
Jan 22, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Ipswich Franciscan House 51 Princes Street IP1 1ED Ipswich	practitioner	Franciscan House 51 Princes Street IP1 1ED Ipswich

View Detailed Information on Insolvency Cases

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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