ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
Overview
| Company Name | ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05652935 |
| 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 ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED located?
| Registered Office Address | C/O Calm Accountancy Bedford I-Lab Priory Business Park MK44 3RZ Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Paul Whitfield on Sep 01, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Karen Leigh Simpson as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 10 Bellflower Road Bedford Bedfordshire MK42 6GD England to C/O Calm Accountancy Bedford I-Lab Priory Business Park Bedford Bedfordshire MK44 3RZ on Sep 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Robert Owen Storey as a director on Dec 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Paul Whitfield on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Karen Leigh Simpson as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England to 10 Bellflower Road Bedford Bedfordshire MK426GD on Jan 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Simon Paul Whitfield as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Change of details for Mrs Karen Leigh Simpson as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ England to The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on Feb 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Karen Leigh Simpson on Dec 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Leigh Simpson on Dec 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Thompson Simpson on Dec 13, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Karen Leigh Simpson as a person with significant control on Dec 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Frank Thompson Simpson on Dec 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Frank Thompson | Director | Myrtle Avenue 20714 North Beach 7084 Maryland United States | United States | American | Director | 174809410003 | ||||||||
| SIMPSON, Karen Leigh | Director | Myrtle Avenue 20714 North Beach 7084 Maryland United States | United States | American | Retired | 109847550006 | ||||||||
| WHITFIELD, Simon Paul | Director | Bedford I-Lab Priory Business Park MK44 3RZ Bedford C/O Calm Accountancy Bedfordshire England | United Kingdom | British | Telecomunications | 138292170001 | ||||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||||||
| KINGS MILL PRACTICE LTD | Secretary | Station Path TW18 4LA Staines Burma House Middlesex United Kingdom |
| 85918460002 | ||||||||||
| POND, Simon Barrie | Director | Grange Lane Bromham MK43 8PA Bedford 61 England | England | British | Director | 166562590003 | ||||||||
| SIMPSON, Frank Thompson | Director | Redwell Wood Farm Ridge Hill EN6 3NA Potters Bar The Granary Hertfordshire United Kingdom | United Kingdom | American | Director | 74832670005 | ||||||||
| STOREY, Robert Owen | Director | Cassington Road Eynsham OX29 4LF Witney Gideon House Oxfordshire United Kingdom | United Kingdom | British | Engineer | 140303180001 | ||||||||
| WHITFIELD, Simon Paul | Director | Toyne Way Highgate N6 4EG London 11 United Kingdom | United Kingdom | British | Director | 138292170001 | ||||||||
| COMPANY LAW SERVICES LIMITED | Director | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 109394530001 |
Who are the persons with significant control of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Leigh Simpson | Jun 29, 2020 | Bedford I-Lab Priory Business Park MK44 3RZ Bedford C/O Calm Accountancy Bedfordshire England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Simon Barrie Pond | Dec 13, 2016 | Bedford Road Clapham MK41 6EJ Bedford Transport House, Woodlands Park, Bedford Rd Bedfordshire England | Yes |
Nationality: British 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