Cards.uk Ltd. net worth, address, company information. Free

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Cards.uk Ltd (reg no 08147100) is a private limited company started on 2012-07-18. The enterprise is located at 93 Longcroft Avenue, Wendover, Aylesbury HP22 5PT. Changed on 2016-08-25, the previous name this firm utilized was Chalfont Aspen Ltd. Cards.uk Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cards.uk Ltd
Number	08147100
Date of Incorporation:	July 18, 2012
End of financial year:	31 July
Address:	93 Longcroft Avenue, Wendover, Aylesbury, HP22 5PT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Diana M. (in the company from 10 October 2022), Kenneth H. (appointment date: 01 September 2016). 1 secretary is there as well: Diana M. (appointed on 15 April 2019). The Companies House reports 2 persons of significant control, namely: Kenneth H. owns over 3/4 of shares, Diana M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	2,517	15,413	27,951	33,759	45,597	64,262	37,387
Total Assets Less Current Liabilities	-	-	-	1	2,518	7,431	12,013	20,418	17,744	17,921	18,452
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	18	-	-	-	-	-	-

People with significant control

Kenneth H.

12 September 2016

Nature of control:	75,01-100% shares

Diana M.

30 June 2016 - 15 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On 2023-09-10 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023-09-10 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-09-01 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-09-12 filed on: 13th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-07-31 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2022-10-10 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-12 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 10th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-12 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 25th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-12 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-12 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2019-04-15) of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-04-15 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-15 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-07-31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-14 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-12 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 28th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-12 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016-09-12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-09-12: 2.00 GBP filed on: 12th, September 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-12 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-09 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-25 filed on: 25th, August 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-18 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 12th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-12: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 10th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-13: 1 GBP capital
(CERTNM) Company name changed aspen merchant services LIMITEDcertificate issued on 09/10/12 filed on: 9th, October 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-10-09 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 18th, July 2012 \| incorporation	Free Download (7 pages)

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