CARDSSAFE LIMITED
Active - Accounts Filed
General Information
NAME
CARDSSAFE LIMITED
COMPANY NUMBER
04667393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/02/2003
(21 years and 9 months old)
WEBSITE
www.cardssafe.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2013
27/05/2015
FOSTER & RORNES LTD
View all previous names
GUILDFORD
GU1 3SR
Telephone: 04845500104
TPS: No
Unit 1
Rake Heath House
London Road
Liss, Hampshire
GU33 7NT
Telephone: 5001040
The Oriel
Sydenham Road
GUILDFORD
GU1 3SR
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDSSAFE 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 CARDSSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDSSAFE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/02/2003 - Present (21 years and 9 months) Secretary: 17/02/2003 - Present (21 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
17/02/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2013 - 09/10/2012 (3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
17/02/2003 - 04/07/2012 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/12/2013 | Christopher John Holloway (908746487) has left the board |
| 06/12/2013 | New Board Member Nicholas John Foster (908325648) Appointed |
| 06/12/2013 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 03/10/2013 | New Board Member Christopher John Holloway (908746487) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 02/10/2013 | Christopher John Holloway (908746487) has left the board |
| 02/10/2013 | Change in Reg. Office |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Christopher John Holloway (908746487) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 27/05/2013 | Christopher John Holloway (908746487) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | New Board Member Elisabeth Rornes (917037010) Appointed |
| 08/02/2013 | Elisabeth Rornes (917460666) has left the board |
| 07/01/2013 | New Company Secretary Trond Rornes (908746488) Appointed |
| 07/01/2013 | Trond Rornes (917460661) has left the board |
| 02/01/2013 | New Board Member Trond Rornes (917460661) Appointed |
| 02/01/2013 | New Board Member Elisabeth Rornes (917460666) Appointed |
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