CARD MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CARD MANAGEMENT LIMITED
COMPANY NUMBER
03162117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/1996
(28 years and 8 months old)
WEBSITE
https://www.3lineng.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1996
17/05/1996
GRAND ADVANCE LIMITED
LANCASTER
LA1 4XQ
White Cross
Lancaster
Lancashire
LA1 4XE
White Cross South Road
Lancaster
Lancashire
LA1 4XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECTLOGIC LTD | Active - Accounts Filed | View Report |
| CARD MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2009 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2013 - Present (11 years and 4 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 1075 |
View Report |
|
21/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 37 Past: 1075 |
View Report |
|
11/08/1997 - 25/05/2005 (7 years and 9 months) Born in Jul 1949 |
Resigned | Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECTLOGIC LTD | Active - Accounts Filed | View Report |
| CARD MANAGEMENT LIMITED | Non-Trading | View Report |
| GLOBAL E-MARKETPLACES LTD | Non-Trading | View Report |
| GLOBAL E-MARKETPLACES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 10/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 29/09/2014 | Neil Derek Cox (914793817) has left the board |
| 29/09/2014 | New Board Member William Wilson (917422052) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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