Cardsave Holdings Limited

DataGardener
dissolved
Micro

Cardsave Holdings Limited

05207657•Private Limited With Share Capital

Parkway Offices, Acorn Business Park, Moss Road, Grimsby, DN320LW

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Incorporated

17/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Cardsave Holdings Limited (05207657) is a private limited with share capital incorporated on 17/08/2004 (21 years old) and registered in grimsby, DN320LW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/08/2004
DN320LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
K
kevin patrick o'keefe
director
J
joanna mary baker
director
D
david arthur hobday
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2017
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2012
Change Sail Address Company
Category:Address
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Auditors Resignation Company
Category:Auditors
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Resolution
Category:Resolution
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Mortgage
Date:28-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Mortgage
Date:17-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Capital
Date:31-08-2006
Memorandum Articles
Category:Incorporation
Date:13-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-07-2006
Legacy
Category:Capital
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2006
Resolution
Category:Resolution
Date:03-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Memorandum Articles
Category:Incorporation
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:16-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2016
Filing Date06/07/2015
Latest Accounts31/12/2014

Trading Addresses

10 Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN320LWRegistered

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Contact

Parkway Offices, Acorn Business Park, Moss Road, Grimsby, DN320LW