ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Card Payments Consultants Limited

Card Payments Consultants Limited is an active company incorporated on 22 August 2017 with the registered office located in London, Greater London. Card Payments Consultants Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10926251
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1443 days
Dated 13 November 2020 (4 years ago)
Next confirmation dated 13 November 2021
Was due on 27 November 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1534 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2020
Was due on 28 August 2021 (4 years ago)
Address
C/O Sedulo 505 Albert House
256 - 260 Old Street
London
EC1V 9DD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Ms Chantel Samantha Shaw
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twin Media Group Limited
Jennifer Decoteau is a mutual person.
Active
12 Cable Street Limited
Jennifer Decoteau is a mutual person.
Active
Jack The Ripper Museum Ltd
Jennifer Decoteau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£14
Increased by £14 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.01K
Decreased by £22.04K (-92%)
Total Liabilities
-£1.91K
Decreased by £23.05K (-92%)
Net Assets
£103
Increased by £1.01K (-111%)
Debt Ratio (%)
95%
Decreased by 8.88% (-9%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Ms Jennifer Decoteau Appointed
4 Years Ago on 17 Sep 2021
Stephen Riley Resigned
4 Years Ago on 17 Sep 2021
Chantel Samantha Shaw Resigned
4 Years Ago on 16 Sep 2021
Mr Stephen Riley Appointed
4 Years Ago on 16 Sep 2021
Registered Address Changed
4 Years Ago on 26 Jul 2021
Accounting Period Shortened
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Get Credit Report
Discover Card Payments Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
Termination of appointment of Stephen Riley as a director on 17 September 2021
Submitted on 18 Nov 2021
Appointment of Ms Jennifer Decoteau as a director on 17 September 2021
Submitted on 18 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Appointment of Mr Stephen Riley as a director on 16 September 2021
Submitted on 22 Sep 2021
Termination of appointment of Chantel Samantha Shaw as a director on 16 September 2021
Submitted on 22 Sep 2021
Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 26 July 2021
Submitted on 26 Jul 2021
Previous accounting period shortened from 29 August 2020 to 28 August 2020
Submitted on 28 May 2021
Confirmation statement made on 13 November 2020 with no updates
Submitted on 18 Jan 2021
Total exemption full accounts made up to 31 August 2019
Submitted on 12 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year