CARDSAVE GROUP LIMITED
Company is dissolved
General Information
NAME
CARDSAVE GROUP LIMITED
COMPANY NUMBER
06281817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/06/2007
(17 years and 4 months old)
WEBSITE
CARDSAVE.NET
CONFIRMATION STATEMENT MADE UP TO
02/08/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
29/06/2007
11/10/2007
KESTREL TOPCO LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN32 0LW
Telephone: 08442091500
TPS: No
10 Parkway Offices
Acorn Business Park
Moss Road
Grimsby, South Humberside
DN32 0LW
Telephone: 2091500
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 |
|---|---|
| 26/06/2024 | New Board Member Joanna Mary Baker (924823360) Appointed |
| 18/07/2018 | Joanna Mary Baker (920355204) has left the board |
| 18/07/2018 | New Board Member Joanna Mary Baker (924823360) Appointed |
Credit Risk Overview
Want to learn more about CARDSAVE GROUP 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 CARDSAVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDSAVE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
|
13/07/2007 - 20/12/2010 (3 years and 5 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/07/2007 - 20/12/2010 (3 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 25 |
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 |
|---|---|
| 26/06/2024 | New Board Member Joanna Mary Baker (924823360) Appointed |
| 18/07/2018 | Joanna Mary Baker (920355204) has left the board |
| 18/07/2018 | New Board Member Joanna Mary Baker (924823360) Appointed |
| 01/03/2017 | David Arthur Hobday (918203849) has left the board |
| 20/08/2016 | New Annual Return filed |
| 19/06/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Kevin Patrick O'Keefe (920358375) Appointed |
| 18/12/2015 | New Board Member Joanna Mary Baker (920355204) Appointed |
| 17/12/2015 | David Stephen Wilson (910090900) has left the board |
| 15/10/2015 | Frank Paul Christian D'Hollander (917796769) has left the board |
| 15/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 07/01/2015 | Anthony Mark Dann (909643894) has left the board |
| 15/09/2014 | Clive Kahn (912400913) has left the board |
| 15/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 09/04/2014 | Frank D'Hollander (918558753) has left the board |
| 09/04/2014 | New Board Member Frank Paul Christian D'Hollander (917796769) Appointed |
| 05/03/2014 | Ron Kalifa (910674911) has left the board |
| 05/03/2014 | Aidan Joseph Connolly (910037621) has left the board |
| 05/03/2014 | New Board Member Frank D'Hollander (918558753) Appointed |
| 05/03/2014 | New Board Member David Arthur Hobday (918203849) Appointed |
| 23/08/2013 | Darren Wilson (911302131) has left the board |
| 23/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Aidan Joseph Connolly (910037621) Appointed |
| 07/06/2013 | New Accounts filed |
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