CARD SAVER LTD
Overview
| Company Name | CARD SAVER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09188754 |
| 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 SAVER LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CARD SAVER LTD located?
| Registered Office Address | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARD SAVER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARD SAVER LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for CARD SAVER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 2 Darwin Court Hawking Place Blackpool Lancashire FY2 0JN to Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX on May 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Notification of East Pines Energy Investments Limited as a person with significant control on May 15, 2025 | 2 pages | PSC02 | ||
Cessation of East Pines Holdings Ltd as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of Andrew James Pilley as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||
Notification of East Pines Holdings Ltd as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Termination of appointment of Melissa Jane Pilley as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowan James Davidson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ross Anthony Chapman as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Melissa Jane Pilley as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Rowan James Davidson as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Ross Anthony Chapman on Jun 11, 2019 | 2 pages | CH01 | ||
Appointment of Jamie Robert Pilley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 091887540002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Caron Davidson as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Who are the officers of CARD SAVER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILLEY, Jamie Robert | Director | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club United Kingdom | United Kingdom | British | 273461230001 | |||||
| CHAPMAN, Ross Anthony | Director | Darwin Court Hawking Place FY2 0JN Blackpool Unit 2 Lancashire | United Kingdom | British | 240220370002 | |||||
| DAVIDSON, Michelle Caron | Director | Darwin Court Hawking Place FY2 0JW Blackpool 2 Lancashire United Kingdom | United Kingdom | British | 90122870004 | |||||
| DAVIDSON, Rowan James | Director | Darwin Court Hawking Place FY2 0JN Blackpool Unit 2 Lancashire | United Kingdom | British | 309230030001 | |||||
| MCLAUGHLIN, John Daniel | Director | Darwin Court Hawking Place FY2 0JN Blackpool Unit 2 Lancashire | England | British | 290625500001 | |||||
| PILLEY, Andrew James | Director | Darwin Court Hawking Place FY2 0JW Blackpool 2 Lancashire United Kingdom | United Kingdom | British | 94203460004 | |||||
| PILLEY, Melissa Jane | Director | Darwin Court Hawking Place FY2 0JN Blackpool Unit 2 Lancashire | United Kingdom | British | 309230050001 |
Who are the persons with significant control of CARD SAVER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Pines Energy Investments Limited | May 15, 2025 | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| East Pines Holdings Ltd | Dec 20, 2023 | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Pilley | Apr 06, 2016 | Darwin Court Hawking Place FY2 0JN Blackpool Unit 2 Lancashire | Yes | ||||||||||
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