Cardeasy Limited
Company Profile
live
UnknownCardeasy Limited
03872115•Private Limited With Share Capital
Telford House Corner Hall, Hemel Hempstead, HP39HN
Get Full Access
Incorporated
05/11/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Cardeasy Limited (03872115) is a private limited with share capital incorporated on 05/11/1999 (26 years old) and registered in hemel hempstead, HP39HN. The company operates under SIC code 99999 and is classified as Unknown.
Cardeasy provides a secure, pci dss compliant payment solution for contact centers for both voice and digital channels. whether your customers choose to pay over the telephone or via a digital channel such as email or webchat, cardeasy provides a simple, secure, and cost-effective payment solution t...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/11/1999
HP39HN
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:07-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Officers
Date:14-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Annual Return
Date:12-11-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date07/07/2025
Latest Accounts31/03/2025
Trading Addresses
Telford House, Corner Hall, Hemel Hempstead, HP39HNRegistered
Related Companies
10
Contact
cardeasy.com
Telford House Corner Hall, Hemel Hempstead, HP39HN