General information

Name:

Cards.uk Limited

Office Address:

93 Longcroft Avenue Wendover HP22 5PT Aylesbury

Number: 08147100

Incorporation date: 2012-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the founding of Cards.uk Ltd, a company registered at 93 Longcroft Avenue, Wendover in Aylesbury. This means it's been 12 years Cards.uk has prospered on the market, as it was registered on 2012-07-18. The firm registration number is 08147100 and the postal code is HP22 5PT. Despite the fact, that currently it is known as Cards.uk Ltd, it had the name changed. It was known under the name Aspen Merchant Services until 2012-10-09, when the name got changed to Chalfont Aspen. The final switch came on 2016-08-25. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Cards.uk Limited reported its account information for the financial year up to 2022-07-31. The firm's most recent confirmation statement was submitted on 2023-09-12.

Diana M. and Kenneth H. are the firm's directors and have been doing everything they can to help the company since 2022-10-10.

Kenneth H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Cards.uk Ltd 2016-08-25
  • Chalfont Aspen Ltd 2012-10-09
  • Aspen Merchant Services Limited 2012-07-18

Financial data based on annual reports

Company staff

Diana M.

Role: Director

Appointed: 10 October 2022

Latest update: 16 April 2024

Diana M.

Role: Secretary

Appointed: 15 April 2019

Latest update: 16 April 2024

Kenneth H.

Role: Director

Appointed: 01 September 2016

Latest update: 16 April 2024

People with significant control

Kenneth H.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
Diana M.
Notified on 30 June 2016
Ceased on 15 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-07-18
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 14 August 2013
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 10 April 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 24 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 March 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-09-10 director's details were changed (CH01)
filed on: 21st, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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