Cardtronics Creative Uk Limited. net worth, address, company information. Free

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Cardtronics Creative Uk Limited (reg no 08266653) is a private limited company established on 2012-10-24 originating in England. This firm is registered at 9Th Floor, 5 Merchant Square, Paddington, London W2 1BQ. Cardtronics Creative Uk Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Cardtronics Creative Uk Limited
Number	08266653
Date of Incorporation:	Wednesday 24th October 2012
End of financial year:	31 December
Address:	9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Anthony P. (appointed on 27 July 2023). The Companies House reports 3 persons of significant control, namely: Ncr Atleos Corporation can be found at Spring St Nw, Atlanta, Ga 30308. This corporate PSC has. Cardtronics Holdings Limited can be found at 5 Merchant Square, Paddington, W2 1BQ London, Hertfordshire. This corporate PSC has. Cardtronics Creative Uk Limited Partnership can be found at City Quay, Camperdown Street, DD1 3JA Dundee. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ncr Atleos Corporation

16 October 2023

Address	864 Spring St Nw, Atlanta, Ga 30308, United States
Legal authority	Maryland Corporations Law
Legal form	Corporation
Nature of control:	right to appoint and remove directors

Cardtronics Holdings Limited

6 April 2016 - 16 October 2023

Address	9th Floor 5 Merchant Square, Paddington, London, Hertfordshire, W2 1BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10187501
Nature of control:	right to appoint and remove directors

Cardtronics Creative Uk Limited Partnership

6 April 2016 - 6 April 2016

Address	30 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
Legal authority	Scottish Law
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl011731
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PSC02) Notification of a person with significant control Mon, 16th Oct 2023 filed on: 4th, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC02) Notification of a person with significant control Mon, 16th Oct 2023 filed on: 4th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 16th Oct 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 22nd Jun 2022 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 21st Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th May 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 24th Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on Wed, 22nd Jun 2022 to 9th Floor, 5 Merchant Square Paddington London W2 1BQ filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AP01) On Wed, 15th Jun 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Jun 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 24th Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (2 pages)
(AP01) On Sat, 18th Jul 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Oct 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 25th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on Fri, 23rd Feb 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Feb 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Jan 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 25th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, January 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Tue, 25th Oct 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 24th Oct 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AP03) On Wed, 1st Jun 2016, company appointed a new person to the position of a secretary filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 5th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 200.00 GBP capital
(CH03) On Mon, 27th Oct 2014 secretary's details were changed filed on: 27th, October 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 27th Oct 2014 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 27th Oct 2014 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Thu, 31st Oct 2013 filed on: 10th, July 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 16th Jun 2014. Old Address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 16th, June 2014 \| address	Free Download (1 page)
(SH19) Capital declared on Mon, 30th Dec 2013: 200.00 GBP filed on: 30th, December 2013 \| capital	Free Download (6 pages)
(SH20) Statement by directors filed on: 30th, December 2013 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 23/12/13 filed on: 30th, December 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, December 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 25th, October 2013 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 1st Oct 2013. Old Address: Pinsent Masons 1 Park Row Leeds West Yorkshire L51 5AB United Kingdom filed on: 1st, October 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 12th Feb 2013: 8507312.00 GBP filed on: 19th, February 2013 \| capital	Free Download (4 pages)
(AP01) On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2012 \| incorporation	Free Download (32 pages)

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