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Card Network Solutions Limited

Card Network Solutions Limited is a dormant company incorporated on 27 February 2014 with the registered office located in Leeds, West Yorkshire. Card Network Solutions Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08915181
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Card Network Solutions Limited
Contact
Address
Alexandra House Lawnswood Business Park
Redvers Close
Leeds
West Yorkshire
LS16 6QY
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Elliott
Secretary • Director • British • Lives in England • Born in Jul 1962
Mr Patrick Bolger
Director • Irish • Lives in Ireland • Born in Dec 1987
Miss Jennifer Marie McQuaid
Director • Finance Director • British • Lives in England • Born in May 1978
Stewart John Gemmell
Director • Finance Director • British • Lives in England • Born in Oct 1974
Andrew Russell Graham
Director • Irish,new Zealander • Lives in Ireland • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fuel Card Services Limited
Stephen Elliott, , and 1 more are mutual people.
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Fuel Card Limited
Stephen Elliott, , and 1 more are mutual people.
Active
The Fuel Card Group Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Dyneley Holdings Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Bunkercard Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Motia Limited
Stephen Elliott, Miss Jennifer Marie McQuaid, and 1 more are mutual people.
Active
Langdale Holdco Limited
Stephen Elliott and Stewart John Gemmell are mutual people.
Active
Cubo Solutions Ltd
Stephen Elliott and Stewart John Gemmell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Stewart John Gemmell Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Andrew Russell Graham Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Patrick Bolger Appointed
1 Year 10 Months Ago on 27 Oct 2023
Daire Keating Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Killian Bane Resigned
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Appointment of Mr Stewart John Gemmell as a director on 4 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr Andrew Russell Graham as a director on 28 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Daire Keating as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Patrick Bolger as a director on 27 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 3 Mar 2023
Termination of appointment of Killian Bane as a director on 28 December 2022
Submitted on 28 Dec 2022
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Repayment History
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