CARD PROFESSIONALS LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 0FE

Company number 03225911
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 326,627 . The most likely internet sites of CARD PROFESSIONALS LIMITED are www.cardprofessionals.co.uk, and www.card-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 5.2 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Professionals Limited is a Private Limited Company. The company registration number is 03225911. Card Professionals Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Card Professionals Limited is 6 Constable Way College Town Sandhurst Berkshire Gu47 0fe. The company`s financial liabilities are £82.46k. It is £7.69k against last year. The cash in hand is £12.18k. It is £7.69k against last year. And the total assets are £114.03k, which is £6k against last year. ELLIS BOLTON, Sheryal Una is a Secretary of the company. ELLIS BOLTON, Reginald William is a Director of the company. ELLIS BOLTON, Sheryal Una is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director BALLARD, Keith Robert has been resigned. Director BANNON, William Leitch has been resigned. Director BOLTON, Graham Reginald Colquhoun has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director PAYEN, Hugh Clifford has been resigned. The company operates in "Wholesale of other intermediate products".


card professionals Key Finiance

LIABILITIES £82.46k
+10%
CASH £12.18k
+171%
TOTAL ASSETS £114.03k
+5%
All Financial Figures

Current Directors

Secretary
ELLIS BOLTON, Sheryal Una
Appointed Date: 10 September 1996
Director
ELLIS BOLTON, Reginald William
Appointed Date: 10 September 1996
94 years old
Director
ELLIS BOLTON, Sheryal Una
Appointed Date: 01 January 1998
64 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 10 September 1996
Appointed Date: 17 July 1996
Director
BALLARD, Keith Robert
Resigned: 06 October 1998
Appointed Date: 01 January 1998
78 years old
Director
BANNON, William Leitch
Resigned: 27 August 1999
Appointed Date: 31 July 1998
86 years old
Director
BOLTON, Graham Reginald Colquhoun
Resigned: 18 October 2010
Appointed Date: 01 June 2000
67 years old
Nominee Director
NEWCO LIMITED
Resigned: 10 September 1996
Appointed Date: 17 July 1996
Director
PAYEN, Hugh Clifford
Resigned: 29 January 1999
Appointed Date: 08 June 1998
83 years old

Persons With Significant Control

Mr Reginald William Ellis-Bolton
Notified on: 20 July 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARD PROFESSIONALS LIMITED Events

20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 326,627
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 326,627
...
... and 58 more events
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
Registered office changed on 19/09/96 from: 18 the steyne bognor regis west sussex PO21 1TP
16 Sep 1996
Company name changed chilmark LIMITED\certificate issued on 17/09/96
17 Jul 1996
Incorporation

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