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Card Processing Consultants Ltd

Card Processing Consultants Ltd is a dissolved company incorporated on 18 April 2013 with the registered office located in Borehamwood, Hertfordshire. Card Processing Consultants Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08495374
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW
Address changed on 23 Jun 2022 (3 years ago)
Previous address was St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gertjan Scholts
Director • Secretary • PSC • Management Consultant • Dutch • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.24K
Decreased by £14.91K (-64%)
Total Liabilities
-£72.82K
Increased by £25.25K (+53%)
Net Assets
-£64.59K
Decreased by £40.16K (+164%)
Debt Ratio (%)
884%
Increased by 678.52% (+330%)
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 1 Oct 2024
Registered Address Changed
3 Years Ago on 23 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jun 2022
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Micro Accounts Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Micro Accounts Submitted
6 Years Ago on 26 Jun 2019
Confirmation Submitted
6 Years Ago on 2 May 2019
Micro Accounts Submitted
7 Years Ago on 27 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jul 2024
Liquidators' statement of receipts and payments to 16 June 2023
Submitted on 24 Aug 2023
Registered office address changed from St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 23 June 2022
Submitted on 23 Jun 2022
Resolutions
Submitted on 21 Jun 2022
Statement of affairs
Submitted on 21 Jun 2022
Appointment of a voluntary liquidator
Submitted on 21 Jun 2022
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 18 April 2021 with no updates
Submitted on 29 Apr 2021
Micro company accounts made up to 30 September 2019
Submitted on 28 Sep 2020
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Repayment History
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