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CARDS.UK LTD

CARDS.UK LTD is an active private limited company, incorporated on 18 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Longcroft Avenue, Aylesbury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CARDS.UK LTD has two previous names, the most recent of which was CHALFONT ASPEN LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08147100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 193 LONGCROFT AVENUE
Address Line 2WENDOVER
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
PostcodeHP22 5PT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/08/2016 onwards:
CARDS.UK LTD
From 09/10/2012 to 25/08/2016:
CHALFONT ASPEN LTD
Prior to 09/10/2012:
ASPEN MERCHANT SERVICES LIMITED

Directors

(The company's officers)
MR KENNETH JOHN HANSEN
(~75 year old British,australian national)
93 LONGCROFT AVENUE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 5PT
  • Current Director
  • Gives occupation as ELECTRONICS ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/09/2016
MS DIANA LOUISE MOODIE
(~68 year old British national)
93 LONGCROFT AVENUE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 5PT
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/10/2022
MS DIANA LOUISE MOODIE
93 LONGCROFT AVENUE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 5PT
  • Current Secretary
Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)
Mr Kenneth John Hansen
(~75 year old British,Australian national)
Chalfont House, High Street, Chalfont St. Giles, HP8 4QD, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 12/09/2016

Connections

(Shared officers)
24X7 (BUCKINGHAMSHIRE) LIMITED
  • MR KENNETH JOHN HANSEN
  • MR KENNETH JOHN HANSEN
  • MS DIANA LOUISE MOODIE
  • MS DIANA LOUISE MOODIE
CUMBRIA BREAK LTD
  • MS DIANA LOUISE MOODIE
  • MS DIANA LOUISE MOODIE
  • MR KENNETH JOHN HANSEN
  • MS DIANA LOUISE MOODIE
UNIVERCO LIMITED
  • MS DIANA LOUISE MOODIE
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)

CARDS.UK LTD: Maps

Maps show the location of the postcode of the registered office, HP22 5PT.

Map of CARDS.UK LTD at local scale
Map of CARDS.UK LTD at local scale
Map of CARDS.UK LTD at district scale
Map of CARDS.UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP22 5PT

Other companies with registered offices in HP22 5PT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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