Card Management Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAR Index
  6. CARD Index

General information

Name:

Card Management Ltd

Office Address:

White Cross South Road LA1 4XQ Lancaster

Number: 03162117

Incorporation date: 1996-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Card Management Limited, a Private Limited Company, that is located in White Cross, South Road, Lancaster. The company's post code is LA1 4XQ. The company 's been twenty eight years in the United Kingdom. The company's registration number is 03162117. The name of the firm got changed in 1996 to Card Management Limited. The company previous name was Grand Advance. This enterprise's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

Currently, this company is the workplace of 1 managing director: William W., who was assigned to lead the company 11 years ago. Since 2011-10-26 Neil C., had been fulfilling assigned duties for this company up until the resignation on 2013-06-12. In addition a different director, including William W. resigned on 2011-10-26. What is more, the director's tasks are regularly helped with by a secretary - Neil C., who was selected by this company fifteen years ago.

  • Previous company's names
  • Card Management Limited 1996-05-17
  • Grand Advance Limited 1996-02-21

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 12 June 2013

Latest update: 24 January 2024

Neil C.

Role: Secretary

Appointed: 17 December 2009

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Global-365 Plc owns over 3/4 of company shares. This business can be reached in Lancaster at South Road, LA1 4XQ and was registered as a PSC under the registration number 09299688.

Global-365 Plc
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
Notified on 11 September 2017
Nature of control:
over 3/4 of shares
Directlogic Ltd
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
Notified on 30 June 2016
Ceased on 11 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 27 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-02-29
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 28 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
Annual Accounts 21 October 2017
Start Date For Period Covered By Report 2016-02-29
Date Approval Accounts 21 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 November 2013
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts 29 November 2016
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
Company Age

Similar companies nearby

Closest companies