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The Card And Payments Awards Ltd

The Card And Payments Awards Ltd is an active company incorporated on 18 September 2014 with the registered office located in Haslemere, Surrey. The Card And Payments Awards Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09224915
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2-4 Petworth Road
Haslemere
GU27 2HR
England
Address changed on 3 Nov 2025 (5 days ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1952
Besecure Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£446.26K
Decreased by £157.86K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.08M
Decreased by £48.51K (-4%)
Total Liabilities
-£54.52K
Decreased by £54.38K (-50%)
Net Assets
£1.02M
Increased by £5.87K (+1%)
Debt Ratio (%)
5%
Decreased by 4.61% (-48%)
Latest Activity
Registered Address Changed
5 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Michael Patrick Harty Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Alasdair Paton Davis Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Besecure Limited (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Marie Elizabeth Harty (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Michael Patrick Harty (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Registered office address changed from Langley House Park Road London N2 8EY England to 2-4 Petworth Road Haslemere GU27 2HR on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Aug 2025
Cessation of Michael Patrick Harty as a person with significant control on 29 December 2023
Submitted on 17 Feb 2025
Cessation of Marie Elizabeth Harty as a person with significant control on 29 December 2023
Submitted on 17 Feb 2025
Notification of Besecure Limited as a person with significant control on 29 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 17 Sep 2024
Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Langley House Park Road London N2 8EY on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Marie Elizabeth Harty as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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