CABCARD TERMINALS LIMITED
Active - Accounts Filed
General Information
NAME
CABCARD TERMINALS LIMITED
COMPANY NUMBER
05972247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/10/2006
(18 years and 1 months old)
WEBSITE
cabcard.services
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2006
24/09/2007
CABCARD LIMITED
CHESHIRE
SK7 2DH
Telephone: 02039555400
TPS: No
Carpenter Court
1 Maple Road
Bramhall
Stockport, Cheshire
SK7 2DH
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 |
|---|---|---|
| CABCARD SERVICES LTD | N/A | N/A |
| CABCARD TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABCARD TERMINALS 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 CABCARD TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABCARD TERMINALS 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 |
|---|---|---|---|---|
|
ONLINE CORPORATE SECRETARIES LIMITED 19/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4092 Past: 22379 |
View Report |
|
07/12/2008 - Present (15 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
19/10/2006 - 08/08/2014 (7 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/10/2006 - 03/02/2011 (4 years and 3 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/10/2006 - 21/01/2017 (10 years and 3 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABCARD SERVICES LTD | N/A | N/A |
| CABCARD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS PAY LIMITED | Active - Accounts Filed | View Report |
| CABCARD TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | Christopher James Jamieson (922344619) has left the board |
| 27/04/2020 | Glyn Rigby (904242873) has left the board |
| 15/04/2020 | New Accounts filed |
| 13/11/2019 | New Board Member Christopher James Jamieson (922344619) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Glyn Rigby (904242873) Appointed |
| 01/03/2018 | Christopher James Jamieson (922344619) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 01/02/2017 | Richard Howard Akitt (906912124) has left the board |
| 01/02/2017 | New Board Member Christopher James Jamieson (922344619) Appointed |
| 01/11/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 08/09/2015 | Sharon Marie Jamieson (904630564) has left the board |
| 08/09/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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