DEBENHAMS CARD HANDLING SERVICES LIMITED
Company is dissolved
General Information
NAME
DEBENHAMS CARD HANDLING SERVICES LIMITED
COMPANY NUMBER
04017621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
20/06/2000
(24 years and 6 months old)
WEBSITE
DEBENHAMS.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
20/06/2000
21/07/2000
CANDLEHILL LIMITED
LONDON
W1C 1JG
334 - 348 Oxford Street
London
W1C 1JG
W1C 1JG
Credit Risk Overview
Want to learn more about DEBENHAMS CARD HANDLING SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Sally Hopwood (926151071) has left the board |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
Credit Risk Overview
Want to learn more about DEBENHAMS CARD HANDLING SERVICES 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 DEBENHAMS CARD HANDLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBENHAMS CARD HANDLING SERVICES 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 |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Sally Hopwood (926151071) has left the board |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Mike Hazell (926303135) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 19/08/2019 | New Company Secretary Sally Hopwood (926151071) Appointed |
| 31/07/2019 | Sarah Carne (924018342) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 01/05/2019 | Paul Rex Eardley (917518231) has left the board |
| 22/01/2019 | Rosalynde Victoria Harrison (902799909) has left the board |
| 22/01/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 25/09/2018 | Paul Rex Eardley (917518231) has left the board |
| 25/09/2018 | New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
| 04/09/2018 | Matthew George Smith (919441088) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 17/11/2017 | Paul Rex Eardley (907447732) has left the board |
| 17/11/2017 | New Company Secretary Sarah Carne (924018342) Appointed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 26/06/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 28/06/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 11/07/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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