Park Card Services Limited
Company Profile
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MediumPark Card Services Limited
03280082•Private Limited With Share Capital
Valley Road, Birkenhead, Merseyside, CH417ED
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Incorporated
18/11/1996
Company Age
29 years
Directors
9
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Park Card Services Limited (03280082) is a private limited with share capital incorporated on 18/11/1996 (29 years old) and registered in merseyside, CH417ED. The company operates under SIC code 64999 and is classified as Medium.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 18/11/1996
CH417ED
Financial Overview
Total Assets
£83.92M
Liabilities
£74.76M
Net Assets
£9.16M
Turnover
£12.70M
Cash
£3.66M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Miscellaneous
Category:Miscellaneous
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Resolution
Category:Resolution
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Resolution
Category:Resolution
Date:17-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:01-11-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025
Trading Addresses
4 Floor, Unity Building, 20 Chapel Street, Liverpool, Merseyside, L39AG
Valley Road, Birkenhead, Merseyside, CH417EDRegistered
Related Companies
10
Contact
01516531700
Valley Road, Birkenhead, Merseyside, CH417ED