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CARDPOINT LIMITED - CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom
Company Information
- Company registration number
- 04098226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CARDTRONICS UK LIMITED
- Building 4, 1st Floor Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL UK
Management
- Managing Directors
- DAVIES, Will
- TERRY, Marc Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-27
- Age Of Company 2000-10-27 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cardtronics Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDPOINT PLC
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
✓
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CARDPOINT LIMITED Company Description
- CARDPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 04098226. Its current trading status is "live". It was registered 2000-10-27. It was previously called CARDPOINT PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at Cardtronics Uk Limited .
Get CARDPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardpoint Limited - CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04098226#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04098226#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04098226#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-09-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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accounts-with-accounts-type-full (2018-11-02) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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statement-of-companys-objects (2017-04-12) - CC04
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resolution (2017-04-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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resolution (2016-11-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-22) - CH01
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capital-statement-capital-company-with-date-currency-figure (2016-11-29) - SH19
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-full (2015-08-25) - AA
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capital-allotment-shares (2015-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-account-reference-date-company-current-extended (2013-09-12) - AA01
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mortgage-satisfy-charge-full (2013-08-09) - MR04
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termination-director-company-with-name-termination-date (2013-09-12) - TM01
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termination-secretary-company-with-name-termination-date (2013-09-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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appoint-person-director-company-with-name-date (2013-09-19) - AP01
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appoint-person-secretary-company-with-name-date (2013-09-19) - AP03
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appoint-person-director-company-with-name-date (2013-09-26) - AP01
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capital-allotment-shares (2013-10-11) - SH01
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change-sail-address-company-with-old-address (2013-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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termination-director-company-with-name (2010-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-sail-address-company (2009-11-09) - AD02
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appoint-person-director-company-with-name (2009-11-19) - AP01
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move-registers-to-sail-company (2009-11-11) - AD03
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legacy (2009-08-13) - 288a
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legacy (2009-08-10) - 288b
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legacy (2008-05-30) - 288b
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legacy (2008-11-20) - 363a
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legacy (2008-06-02) - 288a
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legacy (2007-12-05) - OCPRI
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certificate-re-registration-public-limited-company-to-private (2007-12-05) - CERT10
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re-registration-memorandum-articles (2007-12-05) - MAR
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legacy (2007-12-05) - 139
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certificate-capital-reduction-issued-capital (2007-12-05) - CERT15
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legacy (2007-11-27) - 88(2)R
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resolution (2007-12-05) - RESOLUTIONS
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-11-29) - 88(2)R
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legacy (2007-11-28) - 123
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-12-14) - 155(6)a
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legacy (2007-12-05) - 123
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legacy (2007-12-14) - 155(6)b
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legacy (2007-09-13) - 88(2)R
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legacy (2007-11-15) - 288b
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legacy (2007-12-22) - 88(2)R
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legacy (2007-12-20) - 403a
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legacy (2007-12-19) - 363a
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legacy (2007-12-15) - 395
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 88(2)R
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legacy (2007-11-12) - 88(2)R
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legacy (2007-06-07) - 288a
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legacy (2007-08-24) - 88(2)R
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legacy (2007-01-21) - 288b
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legacy (2007-01-21) - 288a
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legacy (2007-01-23) - 288a
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legacy (2007-01-26) - 88(2)R
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legacy (2007-02-17) - 88(2)R
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legacy (2007-02-22) - 288a
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legacy (2007-03-22) - 88(2)R
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legacy (2007-02-03) - 288a
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-24) - 288a
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legacy (2007-06-07) - 363s
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accounts-with-accounts-type-group (2006-05-23) - AA
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legacy (2006-06-20) - 88(2)R
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legacy (2006-08-09) - 288c
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legacy (2006-06-16) - 88(2)R
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legacy (2006-10-06) - 88(2)R
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legacy (2006-10-10) - 88(2)R
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legacy (2006-11-09) - 288b
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legacy (2005-07-22) - 395
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accounts-with-accounts-type-group (2005-04-27) - AA
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resolution (2005-03-09) - RESOLUTIONS
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-04-18) - 88(2)R
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memorandum-articles (2005-08-26) - MEM/ARTS
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legacy (2005-09-06) - 395
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legacy (2005-10-11) - 88(2)R
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legacy (2005-12-22) - 288a
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resolution (2004-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-09) - AA
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legacy (2004-05-28) - PROSP
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legacy (2004-07-26) - 88(2)R
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legacy (2004-08-16) - 287
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legacy (2004-10-01) - 288a
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legacy (2004-12-14) - 363s
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legacy (2003-02-05) - 363s
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accounts-with-accounts-type-group (2003-02-11) - AA
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legacy (2003-03-03) - 88(2)R
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legacy (2003-06-04) - PROSP
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resolution (2003-06-27) - RESOLUTIONS
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legacy (2003-03-03) - 88(3)
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legacy (2003-07-14) - 88(2)R
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legacy (2003-07-17) - 288b
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legacy (2003-09-17) - 88(2)R
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legacy (2003-12-09) - 363s
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legacy (2002-01-07) - 88(2)R
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resolution (2002-05-13) - RESOLUTIONS
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miscellaneous (2002-05-13) - MISC
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legacy (2002-05-03) - 288b
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legacy (2002-05-03) - 88(2)R
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legacy (2002-04-11) - 88(2)R
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accounts-with-accounts-type-group (2002-04-26) - AA
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legacy (2002-03-15) - 288c
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legacy (2002-06-07) - PROSP
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legacy (2002-06-11) - 88(2)R
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legacy (2002-06-28) - 88(2)R
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legacy (2002-06-28) - 353
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legacy (2002-10-04) - 395
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legacy (2002-10-14) - 288a
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legacy (2002-10-18) - 88(2)R
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legacy (2002-05-13) - 288a
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resolution (2001-04-09) - RESOLUTIONS
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legacy (2001-04-09) - 288b
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legacy (2001-04-09) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-03-30) - CERT8
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statement-of-affairs (2001-04-17) - SA
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legacy (2001-04-09) - 123
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legacy (2001-04-09) - 122
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legacy (2001-04-17) - 88(2)R
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legacy (2001-09-03) - 225
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legacy (2001-10-02) - 88(2)R
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legacy (2001-11-05) - 288b
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legacy (2001-11-29) - 363s
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legacy (2001-12-17) - 288b
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legacy (2001-12-19) - 288c
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application-to-commence-business (2001-03-29) - 117
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-13) - CERTNM
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incorporation-company (2000-10-27) - NEWINC
