CARD PERSONALISATION SOLUTIONS LIMITED - MARKET RASEN


Company Profile Company Filings

Overview

CARD PERSONALISATION SOLUTIONS LIMITED is a Private Limited Company from MARKET RASEN ENGLAND and has the status: Active - Proposal to Strike off.
CARD PERSONALISATION SOLUTIONS LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARD PERSONALISATION SOLUTIONS LIMITED - MARKET RASEN

This company is listed in the following categories:
17230 - Manufacture of paper stationery
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CWG HOUSE
MARKET RASEN
LINCOLNSHIRE
LN8 3HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PATERSON Jun 1971 British Director 2004-05-06 CURRENT
MR TAHIR DAVID CHAUDRY Aug 1961 British Director 2009-01-05 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2003-08-29 UNTIL 2003-09-04 RESIGNED
MR MICHAEL WILLIAM SMITH Sep 1971 British Director 2005-05-19 UNTIL 2009-05-19 RESIGNED
DANIEL SMITH May 1976 British Director 2003-09-09 UNTIL 2004-05-06 RESIGNED
ADRIAN PINCH Nov 1972 British Director 2004-09-23 UNTIL 2008-03-01 RESIGNED
WILLIAM MCCORMICK British Director 2003-09-09 UNTIL 2005-01-11 RESIGNED
MR CHRISTOPHER PETER ALLEN Oct 1970 British Director 2005-05-19 UNTIL 2009-05-19 RESIGNED
WILLIAM MCCORMICK British Secretary 2003-09-09 UNTIL 2006-08-14 RESIGNED
MR CHRISTOPHER PETER ALLEN Oct 1970 British Secretary 2006-08-14 UNTIL 2009-05-19 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2003-08-29 UNTIL 2003-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Paterson 2016-04-06 6/1971 Market Rasen   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tahir David Chaudry 2016-04-06 8/1961 Market Rasen   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Card Personalisation Solutions Limited - Filleted accounts 2023-02-18 31-12-2022 £52,293 Cash £21,213 equity
Card Personalisation Solutions Limited - Filleted accounts 2022-09-22 31-12-2021 £122,479 Cash £91,588 equity
Card Personalisation Solutions Limited - Filleted accounts 2021-09-16 31-12-2020 £140,524 Cash £90,845 equity
Card Personalisation Solutions Limited - Filleted accounts 2020-09-17 31-12-2019 £48,503 Cash £73,657 equity
Card Personalisation Solutions Limited - Filleted accounts 2019-09-26 31-12-2018 £56,002 Cash £117,333 equity
Card Personalisation Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £47,671 Cash £126,484 equity
Card Personalisation Solutions Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £173,184 Cash £158,169 equity
Card Personalisation Solutions Ltd - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £77,890 Cash £153,671 equity
Card Personalisation Solutions Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £162,901 Cash £198,929 equity
Card Personalisation Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £233,609 Cash £275,631 equity

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