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CARDSWIFT LIMITED

CARDSWIFT LIMITED is an active private limited company, incorporated on 5 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CARDSWIFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06445825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

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 incorporation onwards:
CARDSWIFT LIMITED

Directors

(The company's officers)
PAUL STEWART ELLIOTT
(~68 year old New Zealander national)
BAKER & MCKENZIE. WONG & LEOW 8 MARINA BOULEVARD, #05-01 MARINA BAY FINANCIAL CENTRE TOWER 1, SINGAPORE 018981, SINGAPORE
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SINGAPORE
Appointed on 26/02/2008
ABOGADO NOMINEES LIMITED
(British national)
280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CORPORATE BODY
Appointed on 26/02/2008

Shareholders

(Persons of Significant Control)
Paul Stewart Elliott
(~68 year old New Zealander national)
Baker & Mckenzie.Wong & Leow, 8 Marina Boulevard, #05-01 Marina Bay Financial Centre Tower 1, Singapore 018981, Singapore
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL HOLDING UK, LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL-BORG LIMITED
  • ABOGADO NOMINEES LIMITED
AMPHENOL-BORG PENSION TRUSTEES LIMITED
  • ABOGADO NOMINEES LIMITED
ANTALIS GROUP
  • ABOGADO NOMINEES LIMITED
ANTALIS GROUP (HOLDINGS) LIMITED
  • ABOGADO NOMINEES LIMITED
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)

CARDSWIFT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of CARDSWIFT LIMITED at local scale
Map of CARDSWIFT LIMITED at local scale
Map of CARDSWIFT LIMITED at district scale
Map of CARDSWIFT 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 EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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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