CARD PROFESSIONALS LIMITED

CARD PROFESSIONALS LIMITED is an active private limited company, incorporated on 17 July 1996. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Constable Way, Sandhurst. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CARD PROFESSIONALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03225911
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 16 CONSTABLE WAY
Address Line 2COLLEGE TOWN
Post TownSANDHURST
CountyBERKSHIRE
PostcodeGU47 0FE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:
CARD PROFESSIONALS LIMITED

Directors

(The company's officers)
REGINALD WILLIAM ELLIS BOLTON
(~92 year old British national)
6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE
  • Current Director
  • Gives occupation as ELECTRONICS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/1996
MRS SHERYAL UNA ELLIS BOLTON
(~62 year old British national)
6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/1998
MRS SHERYAL UNA ELLIS BOLTON
(~62 year old British national)
6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/1996

Shareholders

(Persons of Significant Control)
Mr Reginald William Ellis-Bolton
(~92 year old British national)
6, Constable Way, College Town, Sandhurst, Berkshire, GU47 0FE
  • Owns between 50% and 75% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 20/07/2016

Connections

(Shared officers)
  • REGINALD WILLIAM ELLIS BOLTON
  • MRS SHERYAL UNA ELLIS BOLTON
  • REGINALD WILLIAM ELLIS BOLTON
  • MRS SHERYAL UNA ELLIS BOLTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARD PROFESSIONALS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 0FE.

Map of CARD PROFESSIONALS LIMITED at local scale
Map of CARD PROFESSIONALS LIMITED at local scale
Map of CARD PROFESSIONALS LIMITED at district scale
Map of CARD PROFESSIONALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU47 0FE

Other companies with registered offices in GU47 0FE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)