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Summary

Contact details

Officers24

Events1

Documents97

Additional data

Related companies6

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Last updated: Jun 01, 2024

CONTIS CARD SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 2002 (22 years ago)

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Summary

NameCONTIS CARD SOLUTIONS LIMITED
Historical names
  • CREDECARD UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04446284
Incorporation Date23 May 2002 (22 years ago) / 479 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, SKIPTON, NAVIGATION HOUSE, BELMONT WHARF, BD23 1RL

Officers

corporate

IndividualUnited Kingdom

CONTIS GROUP LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Folz, Roland

Director


Appointed on23 Dec 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Johnstone, Lee

Director


Appointed on18 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adebonojo, Adeola

Secretary


Appointed on28 Feb 2022

individual

IndividualUnited Kingdom

Daynes, Beverley Jayne

Secretary


Appointed on27 Jun 2002

Resigned on17 Mar 2003

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Events

Old value

08 Jan 2010

Name changeCREDECARD UK LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
05 Jul 2022Confirmation statement with no updatesCS01View
09 Mar 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CONTIS CARD SOLUTIONS LIMITED's headquarters?

CONTIS CARD SOLUTIONS LIMITED's headquarters is located at NORTH YORKSHIRE, SKIPTON, NAVIGATION HOUSE, BELMONT WHARF, BD23 1RL

What is CONTIS CARD SOLUTIONS LIMITED's industry?

CONTIS CARD SOLUTIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was CONTIS CARD SOLUTIONS LIMITED started?

CONTIS CARD SOLUTIONS LIMITED was started in 2002

Sources: Companies House