CARDPOINT LIMITED

Active - Accounts Filed

General Information

NAME
CARDPOINT LIMITED

COMPANY NUMBER
04098226

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/10/2000 (24years old)

WEBSITE
www.cardpointplc.com

CONFIRMATION STATEMENT MADE UP TO
27/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
13/11/2000 05/12/2007
CARDPOINT PLC
View all previous names

REGISTERED ADDRESS

12TH FLOOR 5 MERCHANT SQUARE, PADDINGTON
LONDON
W2 1AY

Telephone: 08704584050
TPS: No

TRADING ADDRESSES

12th Floor 5 Merchant Square
Paddington
London
W2 1AY
W2 1AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£91.6M

TOTAL LIABILITIES

£56.3M

NET ASSETS

£91.6M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARDTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARDPOINT LIMITED	Active - Accounts Filed	View Report
CARDTRONICS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Will Davies (927218195) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARDPOINT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£91.6M

TOTAL LIABILITIES

£56.3M

NET ASSETS

£91.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARDTRONICS HOLDINGS LLC	Owned: 100.00 %	Shares: 116,071,836	Price per share: £0.05	Total Value: £5,803,591.80
CARDTRONICS HOLDINGS LLC	Owned: 0.00 %	Shares: 1	Price per share: £0.05	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Keller 07/08/2013 - Present (11 years and 3 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frank Beasom Lockridge Iii 15/06/2022 - Present (2 years and 5 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Parks 27/07/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Mary Margaret Turrell 12/02/2009 - Present (15 years and 9 months) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
HALLIWELLS SECRETARIES LIMITED 27/10/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARDTRONICS INC	N/A	N/A
CARDTRONICS PLC	Active - Accounts Filed	View Report
CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
CARDTRONICS CREATIVE UK LIMITED	Dormant	View Report
I-DESIGN GROUP LIMITED	Dormant	View Report
I-DESIGN MULTI MEDIA LIMITED	Active - Accounts Filed	View Report
CARDTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARDPOINT LIMITED	Active - Accounts Filed	View Report
CARDTRONICS UK LIMITED	Active - Accounts Filed	View Report
NEW WAVE ATM INSTALLATIONS LIMITED	Active - Accounts Filed	View Report
OMNICASH LIMITED	Company is dissolved	View Report
CATM AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CATM AUSTRALASIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CATM EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARDTRONICS IRELAND LIMITED	N/A	N/A
CARDTRONICS SERVICES LIMITED	N/A	N/A
SUNWIN SERVICES GROUP (2010) LIMITED	Active - Accounts Filed	View Report
GREEN TEAM SERVICES LIMITED	Company is dissolved	View Report
CATM NORTH AMERICA HOLDINGS LIMITED	Company is dissolved	View Report
CARDTRONICS HOLDINGS LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Will Davies (927218195) has left the board
Date: 31/07/2023	Event: New Board Member Anthony Parks (931178363) Appointed
Date: 13/06/2023	Event: Frank Beasom Lockridge Iii (929719725) has left the board
Date: 24/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Board Member Frank Beasom Lockridge Iii (929719725) Appointed
Date: 24/06/2022	Event: New Board Member Frank Beasom Lockridge Iii (929719738) Appointed
Date: 14/06/2022	Event: Marc Christopher Terry (916846256) has left the board
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 22/07/2020	Event: Jana Hile (919211108) has left the board
Date: 22/07/2020	Event: New Board Member Will Davies (927218195) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Mohammed Dilshad Kasmani (920598490) has left the board
Date: 18/01/2018	Event: New Board Member Marc Christopher Terry (916846256) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: Jonathan Andrew Simpson-Dent (912106497) has left the board
Date: 02/02/2017	Event: New Board Member Mohammed Dilshad Kasmani (920598490) Appointed
Date: 02/02/2017	Event: Mohammed Dilshad Kasmani (922119440) has left the board
Date: 26/12/2016	Event: New Board Member Mohammed Dilshad Kasmani (922119440) Appointed
Date: 01/12/2016	Event: Jonathan Simpson-Dent (918203317) has left the board
Date: 01/12/2016	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 18/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Michael Edward Keller (910585722) has left the board
Date: 13/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 01/07/2015	Event: John Christopher Brewster (918142810) has left the board
Date: 06/03/2015	Event: New Board Member Jonathan Simpson-Dent (918203317) Appointed
Date: 03/12/2014	Event: New Board Member Jana Hile (919211108) Appointed
Date: 24/11/2014	Event: Jeremy David Kraft (907136019) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 18/06/2014	Event: Change in Reg. Office
Date: 16/11/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Company Secretary Michael Edward Keller (910585722) Appointed
Date: 30/09/2013	Event: Michael Keller (918142816) has left the board
Date: 30/09/2013	Event: New Board Member Jeremy David Kraft (907136019) Appointed
Date: 23/09/2013	Event: New Board Member Michael Keller (918142784) Appointed
Date: 23/09/2013	Event: New Board Member John Christopher Brewster (918142810) Appointed
Date: 23/09/2013	Event: New Company Secretary Michael Keller (918142816) Appointed

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CARDPOINT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£91.6M

£56.3M

£91.6M

People Overview

3

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£91.6M

£56.3M

£91.6M

Accounts

People Overview

3

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™