CABCARD SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CABCARD SERVICES (UK) LIMITED
COMPANY NUMBER
06018797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/2006
(17 years and 11 months old)
WEBSITE
http://paycabs.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK7 2DH
Telephone: 08454918410
TPS: No
Carpenter Court
1 Maple Road
Bramhall
Stockport, Cheshire
SK7 2DH
Telephone: 4918410
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 SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS PAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABCARD SERVICES (UK) 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 SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABCARD SERVICES (UK) 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 05/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 4092 Past: 22379 |
View Report |
|
21/01/2017 - Present (7 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/12/2006 - 03/02/2011 (4 years and 1 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/12/2006 - 25/09/2017 (10 years and 9 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 |
| 10/12/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 15/04/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 19/02/2018 | Glyn Rigby (904242873) has left the board |
| 19/02/2018 | New Board Member William Innes Tennent (920259499) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | Richard Howard Akitt (906912124) has left the board |
| 20/06/2017 | New Board Member Glyn Rigby (904242873) Appointed |
| 14/04/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Malcolm Jamieson (921716538) Appointed |
| 01/02/2017 | Ian Kenneth Osborne (906841382) has left the board |
| 30/12/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Board Member Ian Kenneth Osborne (906841382) Appointed |
| 24/04/2013 | Malcolm Jamieson (913539194) has left the board |
| 29/12/2012 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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