CARD PROCESSING CONSULTANTS LTD
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7QT

Company number 08495374
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address ST MARGARETS WATERSIDE ROAD, BRADWELL-ON-SEA, SOUTHMINSTER, ESSEX, CM0 7QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10 . The most likely internet sites of CARD PROCESSING CONSULTANTS LTD are www.cardprocessingconsultants.co.uk, and www.card-processing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Card Processing Consultants Ltd is a Private Limited Company. The company registration number is 08495374. Card Processing Consultants Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of Card Processing Consultants Ltd is St Margarets Waterside Road Bradwell On Sea Southminster Essex Cm0 7qt. The company`s financial liabilities are £14.93k. It is £5.02k against last year. The cash in hand is £5.65k. It is £-1.58k against last year. . SCHOLTS, Gertjan is a Secretary of the company. SCHOLTS, Gertjan is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


card processing consultants Key Finiance

LIABILITIES £14.93k
+50%
CASH £5.65k
-22%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHOLTS, Gertjan
Appointed Date: 19 April 2013
Director
SCHOLTS, Gertjan
Appointed Date: 19 April 2013
67 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 April 2013
Appointed Date: 18 April 2013
54 years old

Persons With Significant Control

Mr Gertjan Scholts
Notified on: 18 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CARD PROCESSING CONSULTANTS LTD Events

07 May 2017
Confirmation statement made on 18 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10
04 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
22 Apr 2013
Statement of capital following an allotment of shares on 19 April 2013
  • GBP 10
22 Apr 2013
Appointment of Mr Gertjan Scholts as a secretary
22 Apr 2013
Appointment of Mr Gertjan Scholts as a director
18 Apr 2013
Termination of appointment of Yomtov Jacobs as a director
18 Apr 2013
Incorporation

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