CARD MANAGEMENT LIMITED
WHITE CROSS, SOUTH ROAD, LANCASTER LA1 4XQ- Active
- Private Limited Company
- Company No. 03162117
- Last Updated: 01 Mar 2024
Company Profile
CARD MANAGEMENT LIMITED was incorporated on Wednesday, February 21, 1996 as a Private Limited Company with registered address in LANCASTER. CARD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 28 years 6 months and 24 days.
| Name | CARD MANAGEMENT LIMITED |
|---|---|
| Company number | 03162117 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE CROSS SOUTH ROAD LANCASTER LA1 4XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global-365 Plc South Road, LA1 4XQ |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Directlogic Ltd South Road, LA1 4XQ |
Dates: Thursday, June 30, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARD MANAGEMENT LIMITED | 21 Feb 1996 |