CURRENT ACCOUNTS LIMITED
Active - Accounts Filed
General Information
NAME
CURRENT ACCOUNTS LIMITED
COMPANY NUMBER
04416404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/04/2002
(22 years and 10 months old)
WEBSITE
www.cardonemoney.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5JX
Telephone: 01372740469
TPS: Yes
32 Treadwell Road
Epsom
Surrey
KT18 5JX
Telephone: 740469
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENT ACCOUNTS 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 CURRENT ACCOUNTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENT ACCOUNTS 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 |
|---|---|---|---|---|
|
Director: 01/04/2010 - 31/01/2004 (6 years and 2 months) Secretary: 25/04/2002 - Present (22 years and 9 months) Born in Sep 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
06/04/2016 - Present (8 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
15/04/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Ruth Evanna Trimble (920815569) Appointed |
| 17/05/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David James Trimble (919500835) Appointed |
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