About

Registered Number: 03225911
Date of Incorporation: 17/07/1996 (26 years ago)
Company Status: Active
Registered Address: 6 Constable Way, College Town, Sandhurst, Berkshire, GU47 0FE

 

Card Professionals Ltd was registered on 17 July 1996 with its registered office in Sandhurst in Berkshire, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed as Ballard, Keith Robert, Bannon, William Leitch, Bolton, Graham Reginald Colquhoun, Payen, Hugh Clifford for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Keith Robert 01 January 1998 06 October 1998 1
BANNON, William Leitch 31 July 1998 27 August 1999 1
BOLTON, Graham Reginald Colquhoun 01 June 2000 18 October 2010 1
PAYEN, Hugh Clifford 08 June 1998 29 January 1999 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 22 June 2012
AD01 - Change of registered office address 13 March 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 27 June 2011
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 28 June 2010
AD01 - Change of registered office address 11 June 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 02 September 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
287 - Change in situation or address of Registered Office 23 December 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
363s - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 14 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
363s - Annual Return 12 November 1997
RESOLUTIONS - N/A 30 October 1997
RESOLUTIONS - N/A 29 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1997
123 - Notice of increase in nominal capital 29 October 1997
363s - Annual Return 08 August 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
225 - Change of Accounting Reference Date 26 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
CERTNM - Change of name certificate 16 September 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.