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Home > England & Wales Companies > CREDITCARD SOLUTIONS (UK) LIMITED
Company Information for

CREDITCARD SOLUTIONS (UK) LIMITED

18 Soho Square, London, W1D 3QL,
Company Registration Number
05394395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Creditcard Solutions (uk) Ltd
CREDITCARD SOLUTIONS (UK) LIMITED was founded on 2005-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Creditcard Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREDITCARD SOLUTIONS (UK) LIMITED
 
Legal Registered Office
18 Soho Square
London
W1D 3QL
Other companies in W1D
 
Filing Information
Company Number 05394395
Company ID Number 05394395
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB927097303  
Last Datalog update: 2023-08-09 03:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDITCARD SOLUTIONS (UK) LIMITED
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Company Officers of CREDITCARD SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNE MICHELLE GARDNER
 Company Secretary 2006-12-15
MARK ANTHONY MCDONALD
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DUFFY
 Company Secretary 2005-03-16 2006-12-15
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-03-16 2005-03-16
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-03-16 2005-03-16

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.

DateDocument TypeDocument Description
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-21Termination of appointment of Anne Michelle Gardner on 2022-01-08
2022-01-21TM02Termination of appointment of Anne Michelle Gardner on 2022-01-08
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-27PSC04Change of details for Mr Mark Anthony Mcdonald as a person with significant control on 2017-03-16
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0116/03/15 ANNUAL RETURN FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28CH01Director's details changed for Mark Anthony Mcdonald on 2011-02-28
2010-06-03AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01363aReturn made up to 16/03/09; full list of members
2009-07-01288cDirector's change of particulars / mark mcdonald / 16/04/2008
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 16/03/2009
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 HAYDONS ROAD LONDON SW19 1HL
2009-04-08AA30/06/08 TOTAL EXEMPTION FULL
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-07-10363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-07-1088(2)RAD 16/03/05--------- £ SI 2@1
2007-02-05288bSECRETARY RESIGNED
2007-02-05288aNEW SECRETARY APPOINTED
2007-01-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-04-09288bDIRECTOR RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREDITCARD SOLUTIONS (UK) 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 CREDITCARD SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-02-14 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 62,909
Creditors Due Within One Year 2011-07-01 £ 17,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CREDITCARD SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 186
Cash Bank In Hand 2011-07-01 £ 1,038
Current Assets 2012-07-01 £ 79,351
Current Assets 2011-07-01 £ 36,758
Debtors 2012-07-01 £ 79,165
Debtors 2011-07-01 £ 35,720
Fixed Assets 2012-07-01 £ 1,076
Fixed Assets 2011-07-01 £ 1,434
Shareholder Funds 2012-07-01 £ 17,518
Shareholder Funds 2011-07-01 £ 20,378
Tangible Fixed Assets 2012-07-01 £ 1,076
Tangible Fixed Assets 2011-07-01 £ 1,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDITCARD SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDITCARD SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of CREDITCARD SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDITCARD SOLUTIONS (UK) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CREDITCARD SOLUTIONS (UK) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CREDITCARD SOLUTIONS (UK) 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 CREDITCARD SOLUTIONS (UK) 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 CREDITCARD SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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