CARDSWIFT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA
Company number 06445825
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARDSWIFT LIMITED are www.cardswift.co.uk, and www.cardswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardswift Limited is a Private Limited Company. The company registration number is 06445825. Cardswift Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Cardswift Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. ELLIOTT, Paul Stewart is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 26 February 2008
Director
ELLIOTT, Paul Stewart
Appointed Date: 26 February 2008
70 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 February 2008
Appointed Date: 05 December 2007
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 February 2008
Appointed Date: 05 December 2007

Persons With Significant Control

Paul Stewart Elliott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARDSWIFT LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 20 more events
18 Mar 2008
Appointment terminated secretary the company registration agents LIMITED
18 Mar 2008
Appointment terminated director luciene james LIMITED
18 Mar 2008
Director appointed paul stewart elliott
18 Mar 2008
Registered office changed on 18/03/2008 from 280 grays inn road london WC1X 8EB
05 Dec 2007
Incorporation

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