CENTER PARCS CARD SERVICES LIMITED

Company Number		04379577
Date formed		2002-02-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-23
Date Dissolved		2016-08-16
Type of accounts		DORMANT

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Company Officers of CENTER PARCS CARD SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RAJBINDER SINGH-DEHAL	Company Secretary	2009-06-08
MARTIN PETER DALBY	Director	2002-07-05
PAUL INGLETT	Director	2012-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN BERNARD WHALEY	Director	2004-12-20	2016-02-22
MALCOLM RONALD FRANCE	Company Secretary	2009-03-20	2009-06-08
TIMOTHY PARKER	Company Secretary	2006-10-06	2009-03-20
ALISON MARY EDGERTON	Company Secretary	2002-07-05	2006-10-06
JENNIFER AYRES	Director	2002-07-05	2004-12-20
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2002-02-22	2002-07-05
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2002-02-22	2002-07-05
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2002-02-22	2002-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJBINDER SINGH-DEHAL	SUN CP ASSET MANAGEMENT LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL	CARP (O) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL	CARP (UK) 3A LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL	CARP (CP) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (E)	Company Secretary	2009-06-08	CURRENT	2000-09-19	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (H) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (L) LIMITED	Company Secretary	2009-06-08	CURRENT	2000-02-07	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (NW) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-25	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (S) LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-19	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (UK) 2 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-06	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CARP (UK) 3 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-06	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CENTER PARCS (BLOCK 1) LIMITED	Company Secretary	2009-06-08	CURRENT	2003-06-05	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CENTER PARCS (BLOCK 2) LIMITED	Company Secretary	2009-06-08	CURRENT	2003-06-05	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CENTER PARCS (NOMINEES) LIMITED	Company Secretary	2009-06-08	CURRENT	1988-05-03	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CENTER PARCS ENERGY SERVICES LIMITED	Company Secretary	2009-06-08	CURRENT	2003-11-19	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	SUN CP MIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	SUN CP PROPERTIES LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	SUN CP TOPCO LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL	CP (SHERWOOD PROPERTY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
RAJBINDER SINGH-DEHAL	LONGLEAT PROPERTY LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Active
RAJBINDER SINGH-DEHAL	CENTER PARCS (UK) GROUP LIMITED	Company Secretary	2009-06-08	CURRENT	2003-11-24	Active
RAJBINDER SINGH-DEHAL	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Company Secretary	2009-06-08	CURRENT	2004-10-25	Liquidation
RAJBINDER SINGH-DEHAL	FOREST HOLDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
RAJBINDER SINGH-DEHAL	FOREST BIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
RAJBINDER SINGH-DEHAL	CP COMET BIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-04-12	Liquidation
RAJBINDER SINGH-DEHAL	FOREST REFICO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-11-09	Liquidation
RAJBINDER SINGH-DEHAL	SUN CP NEWTOPCO LIMITED	Company Secretary	2009-06-08	CURRENT	2005-05-19	Liquidation
RAJBINDER SINGH-DEHAL	SUN CP NEWMIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2005-05-19	Liquidation
RAJBINDER SINGH-DEHAL	CARP (UK) 1 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-06-05	Active
RAJBINDER SINGH-DEHAL	ELVEDEN PROPERTY LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
RAJBINDER SINGH-DEHAL	CENTER PARCS (OPERATING COMPANY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Active
RAJBINDER SINGH-DEHAL	CP (OASIS PROPERTY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
RAJBINDER SINGH-DEHAL	FOREST MIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
RAJBINDER SINGH-DEHAL	CP COMET HOLDINGS LIMITED	Company Secretary	2009-06-08	CURRENT	2006-04-13	Liquidation
RAJBINDER SINGH-DEHAL	COMET REFICO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-11-09	Active
RAJBINDER SINGH-DEHAL	CENTER PARCS LIMITED	Company Secretary	2009-06-08	CURRENT	1985-04-25	Active
RAJBINDER SINGH-DEHAL	CENTREPARK LIMITED	Company Secretary	2009-06-08	CURRENT	1985-05-31	Active
MARTIN PETER DALBY	4 RIPON ROAD MANAGEMENT COMPANY LIMITED	Director	2017-06-16	CURRENT	2015-07-14	Active
MARTIN PETER DALBY	CP MGMT LIMITED	Director	2011-09-01	CURRENT	2011-06-02	Active
MARTIN PETER DALBY	CP NOMCO 1 LIMITED	Director	2011-07-26	CURRENT	2011-06-20	Dissolved 2016-08-16
MARTIN PETER DALBY	CP NOMCO 2 LIMITED	Director	2011-07-26	CURRENT	2011-07-08	Dissolved 2016-08-16
MARTIN PETER DALBY	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2011-07-26	CURRENT	2011-05-25	Active
MARTIN PETER DALBY	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
MARTIN PETER DALBY	CP ELVEDEN VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
MARTIN PETER DALBY	CP SHERWOOD VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-05-25	Active
MARTIN PETER DALBY	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
MARTIN PETER DALBY	CP LONGLEAT VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
MARTIN PETER DALBY	CP WOBURN (CONSTRUCTION) LIMITED	Director	2011-06-22	CURRENT	2011-05-25	Dissolved 2016-08-16
MARTIN PETER DALBY	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2011-06-22	CURRENT	2011-06-02	Active
MARTIN PETER DALBY	SPV2 LIMITED	Director	2011-05-17	CURRENT	2011-05-04	Active
MARTIN PETER DALBY	SPV1 LIMITED	Director	2011-05-17	CURRENT	2011-05-04	Active
MARTIN PETER DALBY	CP (SHERWOOD PROPERTY) LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
MARTIN PETER DALBY	LONGLEAT PROPERTY LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Active
MARTIN PETER DALBY	ELVEDEN PROPERTY LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
MARTIN PETER DALBY	CP (OASIS PROPERTY) LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
MARTIN PETER DALBY	CARP (O) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2016-08-16
MARTIN PETER DALBY	CARP (UK) 3A LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2016-08-16
MARTIN PETER DALBY	CARP (CP) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (E)	Director	2007-04-19	CURRENT	2000-09-19	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (H) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (L) LIMITED	Director	2007-04-19	CURRENT	2000-02-07	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (NW) LIMITED	Director	2007-04-19	CURRENT	2001-07-25	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (S) LIMITED	Director	2007-04-19	CURRENT	2000-09-19	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (UK) 2 LIMITED	Director	2007-04-19	CURRENT	2000-09-06	Dissolved 2017-03-29
MARTIN PETER DALBY	CARP (UK) 3 LIMITED	Director	2007-04-19	CURRENT	2000-09-06	Dissolved 2017-03-29
MARTIN PETER DALBY	SUN CP TOPCO LIMITED	Director	2007-04-19	CURRENT	2002-06-21	Dissolved 2017-03-29
MARTIN PETER DALBY	SUN CP ASSET MANAGEMENT LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2016-08-16
MARTIN PETER DALBY	SUN CP MIDCO LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2017-03-29
MARTIN PETER DALBY	SUN CP PROPERTIES LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2017-03-29
MARTIN PETER DALBY	FOREST HOLDCO LIMITED	Director	2006-12-14	CURRENT	2006-02-28	Liquidation
MARTIN PETER DALBY	CP COMET BIDCO LIMITED	Director	2006-12-14	CURRENT	2006-04-12	Liquidation
MARTIN PETER DALBY	SUN CP NEWTOPCO LIMITED	Director	2006-12-14	CURRENT	2005-05-19	Liquidation
MARTIN PETER DALBY	SUN CP NEWMIDCO LIMITED	Director	2006-12-14	CURRENT	2005-05-19	Liquidation
MARTIN PETER DALBY	FOREST MIDCO LIMITED	Director	2006-12-14	CURRENT	2006-02-28	Liquidation
MARTIN PETER DALBY	CP COMET HOLDINGS LIMITED	Director	2006-12-14	CURRENT	2006-04-13	Liquidation
MARTIN PETER DALBY	FOREST REFICO LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Liquidation
MARTIN PETER DALBY	COMET REFICO LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Active
MARTIN PETER DALBY	FOREST BIDCO LIMITED	Director	2006-06-07	CURRENT	2006-02-28	Liquidation
MARTIN PETER DALBY	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Director	2004-12-15	CURRENT	2004-10-25	Liquidation
MARTIN PETER DALBY	CENTER PARCS ENERGY SERVICES LIMITED	Director	2003-12-18	CURRENT	2003-11-19	Dissolved 2017-03-29
MARTIN PETER DALBY	CENTER PARCS (BLOCK 1) LIMITED	Director	2003-12-12	CURRENT	2003-06-05	Dissolved 2017-03-29
MARTIN PETER DALBY	CENTER PARCS (UK) GROUP LIMITED	Director	2003-12-12	CURRENT	2003-11-24	Active
MARTIN PETER DALBY	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2002-10-28	CURRENT	2002-02-22	Active
MARTIN PETER DALBY	CENTER PARCS (NOMINEES) LIMITED	Director	2000-07-21	CURRENT	1988-05-03	Dissolved 2017-03-29
MARTIN PETER DALBY	CENTREPARK LIMITED	Director	2000-05-12	CURRENT	1985-05-31	Active
MARTIN PETER DALBY	CENTER PARCS LIMITED	Director	1997-11-01	CURRENT	1985-04-25	Active
PAUL INGLETT	PBSA NOTTINGHAM UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
PAUL INGLETT	PBSA SOUTH YORKSHIRE UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
PAUL INGLETT	PBSA RE2 UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
PAUL INGLETT	PBSA SUMMIT UK LIMITED	Director	2018-03-28	CURRENT	2014-02-21	Liquidation
PAUL INGLETT	PBSA LETTING GP1 LIMITED	Director	2018-03-28	CURRENT	2014-04-25	Liquidation
PAUL INGLETT	PBSA SOUTH YORKSHIRE UK 2 LIMITED	Director	2018-03-28	CURRENT	2014-09-02	Liquidation
PAUL INGLETT	PBSA NEWARKE UK LIMITED	Director	2018-03-28	CURRENT	2014-11-20	Liquidation
PAUL INGLETT	PBSA BLANDFORD SQUARE UK LIMITED	Director	2018-03-28	CURRENT	2014-11-26	Liquidation
PAUL INGLETT	PBSA UPPERTON ROAD UK LIMITED	Director	2018-03-28	CURRENT	2014-12-09	Liquidation
PAUL INGLETT	PBSA THIRD LETTING GP1 LIMITED	Director	2018-03-28	CURRENT	2016-07-19	Liquidation
PAUL INGLETT	PBSA ST JAMES HOUSE UK LIMITED	Director	2018-03-28	CURRENT	2016-08-26	Liquidation
PAUL INGLETT	PBSA SEVENTH LETTING GP1 LIMITED	Director	2018-03-28	CURRENT	2017-06-28	Liquidation
PAUL INGLETT	NCO (THREE) LIMITED	Director	2018-03-28	CURRENT	2012-07-04	Liquidation
PAUL INGLETT	PBSA TRINITY SQUARE UK LIMITED	Director	2018-03-28	CURRENT	2013-09-25	Liquidation
PAUL INGLETT	PBSA REGENTS COURT UK LIMITED	Director	2018-03-28	CURRENT	2014-02-21	Liquidation
PAUL INGLETT	PBSA EASTERN BOULEVARD UK LIMITED	Director	2018-03-28	CURRENT	2014-12-09	Liquidation
PAUL INGLETT	PBSA WREXHAM UK LIMITED	Director	2018-03-28	CURRENT	2015-09-14	Liquidation
PAUL INGLETT	PBSA ST JAMES POINT UK LIMITED	Director	2018-03-28	CURRENT	2016-08-26	Liquidation
PAUL INGLETT	PBSA ST MUNGOS UK LIMITED	Director	2018-03-28	CURRENT	2016-08-26	Liquidation
PAUL INGLETT	PBSA GREAT PATRICK STREET UK LTD.	Director	2018-03-28	CURRENT	2016-09-21	Liquidation
PAUL INGLETT	PBSA LETTING GP2 LIMITED	Director	2018-03-28	CURRENT	2014-04-25	Liquidation
PAUL INGLETT	PBSA BROOKLAND UK LIMITED	Director	2018-03-28	CURRENT	2014-11-19	Liquidation
PAUL INGLETT	PBSA THIRD LETTING GP2 LIMITED	Director	2018-03-28	CURRENT	2016-07-19	Liquidation
PAUL INGLETT	PBSA MYRTLE COURT UK LIMITED	Director	2018-03-28	CURRENT	2017-01-27	Liquidation
PAUL INGLETT	PBSA PORTFOLIO ADVISOR LIMITED	Director	2017-10-18	CURRENT	2013-10-07	Active
PAUL INGLETT	SOLAR CROSS CONSULTANTS LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
PAUL INGLETT	CENTER PARCS (BLOCK 1) LIMITED	Director	2012-01-11	CURRENT	2003-06-05	Dissolved 2017-03-29
PAUL INGLETT	CENTER PARCS (BLOCK 2) LIMITED	Director	2012-01-11	CURRENT	2003-06-05	Dissolved 2017-03-29
PAUL INGLETT	CP NOMCO 1 LIMITED	Director	2011-07-26	CURRENT	2011-06-20	Dissolved 2016-08-16
PAUL INGLETT	CP NOMCO 2 LIMITED	Director	2011-07-26	CURRENT	2011-07-08	Dissolved 2016-08-16
PAUL INGLETT	CP WOBURN (CONSTRUCTION) LIMITED	Director	2011-06-22	CURRENT	2011-05-25	Dissolved 2016-08-16
PAUL INGLETT	SUN CP ASSET MANAGEMENT LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2016-08-16
PAUL INGLETT	CARP (O) LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2016-08-16
PAUL INGLETT	CARP (UK) 3A LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2016-08-16
PAUL INGLETT	CARP (CP) LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2017-03-29
PAUL INGLETT	CARP (E)	Director	2010-01-11	CURRENT	2000-09-19	Dissolved 2017-03-29
PAUL INGLETT	CARP (H) LIMITED	Director	2010-01-11	CURRENT	2001-07-05	Dissolved 2017-03-29
PAUL INGLETT	CARP (L) LIMITED	Director	2010-01-11	CURRENT	2000-02-07	Dissolved 2017-03-29
PAUL INGLETT	CARP (NW) LIMITED	Director	2010-01-11	CURRENT	2001-07-25	Dissolved 2017-03-29
PAUL INGLETT	CARP (S) LIMITED	Director	2010-01-11	CURRENT	2000-09-19	Dissolved 2017-03-29
PAUL INGLETT	CARP (UK) 2 LIMITED	Director	2010-01-11	CURRENT	2000-09-06	Dissolved 2017-03-29
PAUL INGLETT	CARP (UK) 3 LIMITED	Director	2010-01-11	CURRENT	2000-09-06	Dissolved 2017-03-29
PAUL INGLETT	CENTER PARCS (NOMINEES) LIMITED	Director	2010-01-11	CURRENT	1988-05-03	Dissolved 2017-03-29
PAUL INGLETT	CENTER PARCS ENERGY SERVICES LIMITED	Director	2010-01-11	CURRENT	2003-11-19	Dissolved 2017-03-29
PAUL INGLETT	SUN CP MIDCO LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2017-03-29
PAUL INGLETT	SUN CP PROPERTIES LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2017-03-29
PAUL INGLETT	SUN CP TOPCO LIMITED	Director	2010-01-11	CURRENT	2002-06-21	Dissolved 2017-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-23	DS01	APPLICATION FOR STRIKING-OFF
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09	AR01	22/02/16 FULL LIST
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WHALEY
2015-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	22/02/15 FULL LIST
2014-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	22/02/14 FULL LIST
2013-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-02-26	AR01	22/02/13 FULL LIST
2012-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/12
2012-03-20	ANNOTATION	Other
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-28	AR01	22/02/12 FULL LIST
2012-01-12	AP01	DIRECTOR APPOINTED MR PAUL INGLETT
2011-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11
2011-03-04	AR01	22/02/11 FULL LIST
2011-01-21	AA	FULL ACCOUNTS MADE UP TO 22/04/10
2010-03-04	AR01	22/02/10 FULL LIST
2009-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/09
2009-06-15	288a	SECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15	288b	APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-03-23	288a	SECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2009-02-24	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2008-02-26	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 19/04/07
2007-07-18	353	LOCATION OF REGISTER OF MEMBERS
2007-06-28	190	LOCATION OF DEBENTURE REGISTER
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 0DP
2007-03-05	AA	FULL ACCOUNTS MADE UP TO 20/04/06
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288b	SECRETARY RESIGNED
2006-07-18	ELRES	S386 DISP APP AUDS 05/06/06
2006-07-18	ELRES	S366A DISP HOLDING AGM 05/06/06
2006-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-01	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-24	AA	FULL ACCOUNTS MADE UP TO 21/04/05
2006-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: KIRKLINGTON ROAD EAKRING NEWARK NOTTINGHAMSHIRE NG22 0DZ
2005-03-11	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-03-08	AA	FULL ACCOUNTS MADE UP TO 22/04/04
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-03-24	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-24	AA	FULL ACCOUNTS MADE UP TO 22/04/03
2003-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-25	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-12	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 22/04/03
2002-07-29	288a	NEW DIRECTOR APPOINTED
2002-07-29	288a	NEW DIRECTOR APPOINTED
2002-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2002-07-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29	288a	NEW SECRETARY APPOINTED
2002-07-29	288b	DIRECTOR RESIGNED
2002-07-05	CERTNM	COMPANY NAME CHANGED ALNERY NO. 2259 LIMITED CERTIFICATE ISSUED ON 05/07/02
2002-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CENTER PARCS CARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTER PARCS CARD SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BORROWER DEED OF CHARGE	2012-03-20	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
DEBENTURE	2002-11-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-04-23

Annual Accounts
2014-04-24

Annual Accounts
2013-04-25

Annual Accounts
2012-04-26

Annual Accounts
2011-04-28

Annual Accounts
2010-04-22

Annual Accounts
2009-04-23

Annual Accounts
2008-04-17

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 CENTER PARCS CARD SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CENTER PARCS CARD SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTER PARCS CARD SERVICES LIMITED

Trademarks

We have not found any records of CENTER PARCS CARD SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTER PARCS CARD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CENTER PARCS CARD SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CENTER PARCS CARD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTER PARCS CARD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTER PARCS CARD SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CENTER PARCS CARD SERVICES LIMITED

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