CONTIS CARD SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONTIS CARD SOLUTIONS LIMITED
COMPANY NUMBER
04446284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
http://credecard.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/05/2002
08/01/2010
CREDECARD UK LIMITED
NORTH YORKSHIRE
BD23 1RL
Telephone: 08444121717
TPS: No
Navigation House
Belmont Wharf
Skipton
North Yorkshire
BD23 1RL
Telephone: 4121717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340488) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTIS CARD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTIS CARD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTIS CARD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
25/06/2002 - Present (22 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONTIS COLLECTIONS LIMITED | Company is dissolved | View Report |
| CONTIS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CREDECARD GROUP LIMITED | Company is dissolved | View Report |
| GTP SOLUTIONS LIMITED | Company is dissolved | View Report |
| PAZE FINANCE LIMITED | Non-Trading | View Report |
| THE GIFT & LOYALTY COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340488) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Lee Johnstone (910543535) has left the board |
| 05/03/2024 | New Board Member Jason Ollivier (916632225) Appointed |
| 05/03/2024 | New Board Member Andrea Ramoino (930671769) Appointed |
| 02/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | Roland Folz (929168128) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Lee Johnstone (917149650) has left the board |
| 11/03/2022 | New Company Secretary Adeola Adebonojo (929340488) Appointed |
| 01/02/2022 | New Board Member Roland Folz (929168128) Appointed |
| 25/01/2022 | Peter John Cox (912935255) has left the board |
| 25/01/2022 | New Board Member Roland Folz (929168141) Appointed |
| 13/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | Flavia Alzetta (918721948) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Flavia Alzetta (918721948) Appointed |
| 09/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/06/2016 | Thomas James Gregory (920642785) has left the board |
| 04/06/2016 | New Annual Return filed |
| 11/04/2016 | Michael John Fromant (915367172) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Thomas James Gregory (920642785) Appointed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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