CSCS CARDS LIMITED
Overview
| Company Name | CSCS CARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15353096 |
| 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 CSCS CARDS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CSCS CARDS LIMITED located?
| Registered Office Address | Floor 8 71 Queen Victoria Street EC4V 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CSCS CARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CSCS CARDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for CSCS CARDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2025 | 11 pages | AA | ||||||||||||||
Appointment of Mr Andrew Albert Dunkley as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Nicholas Kearns as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Amended accounts for a dormant company made up to May 31, 2024 | 3 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Sally Elizabeth Topham as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Oliver Sisman as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 153530960001, created on May 31, 2024 | 50 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Director's details changed for Ms Charlotte Brumpton Childs on Mar 14, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Charlotte Brumpton Childs as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Garry Scott Mortimer as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carolyn Louise Uphill as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CSCS CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Sally Elizabeth | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | 324780620001 | |||||||||||
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom |
| 259013670001 | ||||||||||
| BRUMPTON-CHILDS, Charlotte | Director | Stephenson Way NW1 2HD London Mary Turner House England | United Kingdom | British | 321953010002 | |||||||||
| DUNKLEY, Andrew Albert | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | England | British | 339458370001 | |||||||||
| MORTIMER, Garry Scott | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | England | British | 321891640001 | |||||||||
| SISMAN, Oliver | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | England | English | 324293720001 | |||||||||
| KEARNS, Sean Nicholas | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | United Kingdom | British | 282152450001 | |||||||||
| UPHILL, Carolyn Louise | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | United Kingdom | British | 77417610002 |
Who are the persons with significant control of CSCS CARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Skills Certification Scheme Limited | Dec 15, 2023 | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | No | ||||||||||
| |||||||||||||
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