CREDITCARD SOLUTIONS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QL
Company number 05394395
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, W1D 3QL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of CREDITCARD SOLUTIONS (UK) LIMITED are www.creditcardsolutionsuk.co.uk, and www.creditcard-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Creditcard Solutions Uk Limited is a Private Limited Company. The company registration number is 05394395. Creditcard Solutions Uk Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Creditcard Solutions Uk Limited is 18 Soho Square London W1d 3ql. The company`s financial liabilities are £21.24k. It is £-17.36k against last year. The cash in hand is £0.08k. It is £0.08k against last year. And the total assets are £91.51k, which is £-17.34k against last year. GARDNER, Anne Michelle is a Secretary of the company. MCDONALD, Mark Anthony is a Director of the company. Secretary DUFFY, Tom has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


creditcard solutions (uk) Key Finiance

LIABILITIES £21.24k
-45%
CASH £0.08k
TOTAL ASSETS £91.51k
-16%
All Financial Figures

Current Directors

Secretary
GARDNER, Anne Michelle
Appointed Date: 15 December 2006
Director
MCDONALD, Mark Anthony
Appointed Date: 16 March 2005
58 years old

Resigned Directors

Secretary
DUFFY, Tom
Resigned: 15 December 2006
Appointed Date: 16 March 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Mark Anthony Mcdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDITCARD SOLUTIONS (UK) LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Satisfaction of charge 1 in full
...
... and 29 more events
09 Apr 2005
Secretary resigned
09 Apr 2005
New secretary appointed
09 Apr 2005
Director resigned
09 Apr 2005
New director appointed
16 Mar 2005
Incorporation

CREDITCARD SOLUTIONS (UK) LIMITED Charges

5 February 2009
Deposit agreement to secure own liabilities
Delivered: 14 February 2009
Status: Satisfied on 15 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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