CARDPRO INTERNATIONAL LIMITED
CARDPRO INTERNATIONAL LIMITED is an active private limited company, incorporated on 25 January 2000. The nature of the business is Dormant Company. 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: Dormant. CARDPRO INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03913498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 CONSTABLE WAY |
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Address Line 2 | COLLEGE TOWN |
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Post Town | SANDHURST |
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County | BERKSHIRE |
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Postcode | GU47 0FE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 22/02/2017 |
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Last Made Up Date | 25/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
CARDPRO INTERNATIONAL 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 CONS
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2000
MRS SHERYAL UNA ELLIS BOLTON
(~62 year old British national)
6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2000
MRS SHERYAL UNA ELLIS BOLTON
(~62 year old British national)
6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2000
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.
Notified on 22/01/2017
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)
CARDPRO INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU47 0FE.
Map of CARDPRO INTERNATIONAL LIMITED at local scale
Map of CARDPRO INTERNATIONAL LIMITED at district scale
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)