Card Management Limited (registration number 03162117) is a private limited company legally formed on 1996-02-21. The firm is located at White Cross, South Road, Lancaster LA1 4XQ. Having undergone a change in 1996-05-17, the previous name the enterprise used was Grand Advance Limited. Card Management Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Card Management Limited
Number 03162117
Date of Incorporation: 1996-02-21
End of financial year: 31 December
Address: White Cross, South Road, Lancaster, LA1 4XQ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: William W. (in the company from 12 June 2013). 1 secretary is there as well: Neil C. (appointed on 17 December 2009). The official register lists 2 persons of significant control, namely: Global-365 Plc can be found at South Road, LA1 4XQ Lancaster. The corporate PSC has over 3/4 of shares,. Directlogic Ltd can be found at South Road, LA1 4XQ Lancaster, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 2 2 2 2 - 2 2 2 2 2 2 2 2
Current Assets 2 2 2 2 2 - - - - - - - -
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 - - - - - - - -

People with significant control

Global-365 Plc
11 September 2017
Address White Cross South Road, Lancaster, LA1 4XQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 09299688
Nature of control: 75,01-100% shares
Directlogic Ltd
30 June 2016 - 11 September 2017
Address White Cross South Road, Lancaster, Lancashire, LA1 4XQ, England
Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03277043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 24th, September 2023 | accounts
Free Download (2 pages)

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