Menna Overview
Here’s a quick overview of CARD PROCESSING ADVISORY SERVICE LIMITED 👀 — a London based business that started in 2008.
CARD PROCESSING ADVISORY SERVICE LIMITED
- Company statusactive
- Company No06607806
- Age17 years 2 months Incorporated 2 June 2008
- Officers4
Address
167 - 169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
CARD PROCESSING ADVISORY SERVICE LIMITED is an active company incorporated on 2 June 2008 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLEWELL, Emma | director | Apr 1996 | 16 Jul 2024 |
| HALLEWELL, Graham | director | Apr 1945 | 01 Sept 2009 |
| HALLEWELL, Janet Denise | director | May 1946 | 01 Dec 2012 |
| HALLEWELL, Richard Stewart | director | Oct 1970 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Stewart Hallewell | Oct 1970 | 06 May 2016 |
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Here’s a quick overview of CARD PROCESSING ADVISORY SERVICE LIMITED 👀 — a London based business that started in 2008.