Active
Company Information for CREDIT CARD SENTINEL LTD.
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ,
|
Company Registration Number
01761354
Private Limited Company
Active |
Company Name | |
---|---|
CREDIT CARD SENTINEL LTD. | |
Legal Registered Office | |
CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ Other companies in SL1 | |
Company Number | 01761354 | |
---|---|---|
Company ID Number | 01761354 | |
Date formed | 1983-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:48:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Credit Card Sentinel, Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 1999-05-19 | |
Credit Card Sentinel, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Merged Out | Company formed on the 1969-05-01 | |
Credit Card Sentinel Insurance Agency, Inc. | 1801 Avenue Of The Stars Suite 918 Los Angeles CA 90067 | FTB Suspended | Company formed on the 1969-02-13 |
Officer | Role | Date Appointed |
---|---|---|
IPHIGENIE FOSSATI-KOTZ |
||
MICHELE CONFORTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID DYDE |
Company Secretary | ||
STEPHEN DAVID DYDE |
Director | ||
GUILLAUME VINCENT HUSER |
Director | ||
MICHAEL THOMAS FAHEY |
Company Secretary | ||
WILLIAM CHARLES LEVAL GRAHAM |
Director | ||
DAVID GRAHAM PALMER |
Director | ||
STEVEN ELLIOTT UPSHAW |
Director | ||
KANUJ MALHOTRA |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MAIKEN KESON LEE |
Company Secretary | ||
RUPERT VAN HULLEN |
Company Secretary | ||
RUPERT VAN HULLEN |
Director | ||
MARK WILLIAM MAYBREY |
Director | ||
JONATHAN RICHARD BASS |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
WILLIAM BYRON AVERY |
Director | ||
COSMO CORIGLIANO |
Director | ||
ANTHONY LOUIS MENCHACA |
Director | ||
EDWARD KIRK SHELTON |
Director | ||
WALTER ALEXANDER FORBES |
Director | ||
CHRISTOPHER MCLEOD |
Director | ||
CHRISTOPHER SHAW |
Director | ||
CLIFFORD COOTE |
Director | ||
JOSEPH MICHAEL MALIA |
Director | ||
AMY NATKINS LIPTON |
Company Secretary | ||
JOSEPH MICHAEL MALIA |
Company Secretary | ||
SERGIO BALBINOT |
Director | ||
FRANZ HANIEL |
Director | ||
GLENN HIGHLAND |
Director | ||
MICHAEL SHIELDS |
Director | ||
ANTHONY EDWARD DUNLOP |
Director | ||
ROBERT FREDRICK MAY |
Director | ||
CLIVE HORTON BRADLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMS LIMITED | Director | 2011-04-30 | CURRENT | 2006-04-26 | Active | |
TENERITY TRAVEL LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-01 | Active | |
TENERITY TRAVEL HOLDCO LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-02 | Active | |
AFFINION INTERNATIONAL LIMITED | Director | 2007-06-22 | CURRENT | 1983-11-17 | Active | |
TENERITY LIMITED | Director | 2007-06-22 | CURRENT | 1971-04-22 | Active | |
TENERITY HOLDINGS LIMITED | Director | 2007-06-22 | CURRENT | 1997-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADRIAN MARK MEHEW | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE CONFORTI | ||
DIRECTOR APPOINTED MR DOMENICO LICHERI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD04 | Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC05 | Change of details for Cxloyalty International Limited as a person with significant control on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS | |
AD03 | Registers moved to registered inspection location of C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
AD02 | Register inspection address changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
PSC05 | Change of details for Affinion International Limited as a person with significant control on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michele Conforti on 2017-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 469000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 469000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Iphigenie Fossati-Kotz as company secretary on 2015-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID DYDE | |
TM02 | Termination of appointment of Stephen David Dyde on 2015-04-02 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID DYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VINCENT HUSER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 469000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michele Conforti on 2012-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN DAVID DYDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHEY | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME VINCENT HUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CONFORTI / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PALMER / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UPSHAW | |
AP01 | DIRECTOR APPOINTED WILLIAM CHARLES LEVAL GRAHAM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FAHEY / 24/08/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 03/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: AXIS PARK, 10 HURRICANE WAY LANGLEY SLOUGH BERKSHIRE SL3 8US | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: WEXHAM SPRINGS FRAMEWOOD ROAD SLOUGH BERKSHIRE SL3 6PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIT CARD SENTINEL LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREDIT CARD SENTINEL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |