Menna Overview
Here’s a quick overview of CARD INDUSTRY PROFESSIONALS LTD 👀 — a Aylesby based business that started in 2017.
CARD INDUSTRY PROFESSIONALS LTD
- Company statusactive
- Company No10907332
- Age8 years 11 months Incorporated 9 August 2017
- Officers3
Address
The Old Granary Manor Farm, Church Lane, Aylesby, DN37 7AW, England
CARD INDUSTRY PROFESSIONALS LTD is an active company incorporated on 9 August 2017 and based in Aylesby, England. The company was registered 9 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 06 Jan 2026
Resolution
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 19 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL, Jordan | director | Nov 1982 | 28 Oct 2024 |
| LAUBER, David Taylor | director | Jun 1983 | 28 Oct 2024 |
| THOMAS, Luke | director | Sep 1990 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shift4 Payments, Inc. | 28 Oct 2024 | |
| Mrs Carolyn Jane Savage | Jul 1959 | 29 Nov 2018 |
| Mr John Selby | Oct 1962 | 29 Nov 2018 |
| Mr Ciaran Savage | Feb 1991 | 09 Aug 2017 |
| Mr Joseph Garner | May 1989 | 09 Aug 2017 |
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FRANKEL, Jordan are mutual persons.
LAUBER, David Taylor are mutual persons.
CHAMBERS, Michael Paul are mutual persons.
CHAMBERS, Michael Paul are mutual persons.
CHAMBERS, Michael Paul are mutual persons.
CHAMBERS, Michael Paul are mutual persons.
CHAMBERS, Michael Paul are mutual persons.
SAVAGE, Carolyn Jane are mutual persons.
RENOWNERS CLUB LIMITED
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BACS PAYMENT SCHEMES LIMITED
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FASTER PAYMENTS SCHEME LIMITED
CHAMBERS, Michael Paul are mutual persons.
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Menna Overview
Here’s a quick overview of CARD INDUSTRY PROFESSIONALS LTD 👀 — a Aylesby based business that started in 2017.