About

Registered Number: 03225911
Date of Incorporation: 17/07/1996 (25 years ago)
Company Status: Active
Registered Address: 6 Constable Way, College Town, Sandhurst, Berkshire, GU47 0FE

 

Based in Sandhurst, Berkshire, Card Professionals Ltd was setup in 1996, it's status is listed as "Active". This organisation has 4 directors listed.

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.