Company Information for

DEBENHAMS CARD HANDLING SERVICES LIMITED

334 - 348 OXFORD STREET, LONDON, W1C 1JG,

Company Registration Number

04017621

Private Limited Company

Active - Proposal to Strike off

About Debenhams Card Handling Services Ltd

DEBENHAMS CARD HANDLING SERVICES LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Debenhams Card Handling Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DEBENHAMS CARD HANDLING SERVICES LIMITED
Legal Registered Office
334 - 348 OXFORD STREET
LONDON
W1C 1JG
Other companies in NW1

Filing Information

Company Number04017621
Date formed2000-06-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts01/09/2018
Account next due31/08/2020
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2020-08-06 01:32:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Carne Company Secretary 2017-10-20
Paul Rex Eardley Director SOLICITOR 2017-10-20 UNITED KINGDOM
Matthew George Smith Director COMPANY DIRECTOR 2015-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Rex Eardley Company Secretary 2007-10-15 2017-10-20
Suzanne Harlow Director 2014-01-02 2017-10-20
Michael John Todkill Sharp Director 2010-03-31 2016-06-24
Simon Edward Herrick Director 2012-01-10 2014-01-02
Christopher Kevin Woodhouse Director 2003-12-04 2012-01-10
Robert William Templeman Director 2003-12-04 2011-09-04
John David Lovering Director 2003-12-04 2010-03-31
Guy Antony Johnson Company Secretary 2004-02-09 2007-10-15
John Hodges Company Secretary 2000-09-26 2004-02-09
David Peter Coates Director 2000-09-26 2004-01-27
Gail Timmins Director 2000-09-26 2004-01-27
John Hodges Director 2000-09-26 2003-12-04
Patricia Valda Skinner Director 2000-09-26 2003-12-04
Clifford Chance Secretaries Limited Nominated Secretary 2000-06-20 2000-09-26
Matthew Robert Layton Nominated Director 2000-06-20 2000-09-26
Martin Edgar Richards Nominated Director 2000-06-20 2000-09-26

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley DEBENHAMS DIRECT LIMITEDDirector 2017-10-20 CURRENT 1998-11-05 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2003-05-07 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.3) LTDDirector 2017-10-20 CURRENT 2004-03-15 Active - Proposal to Strike off
Paul Rex Eardley JERIMAIN INVESTMENTS LIMITEDDirector 2017-10-20 CURRENT 2009-03-04 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2017-10-20 CURRENT 2000-03-28 Active - Proposal to Strike off
Paul Rex Eardley BF III LIMITEDDirector 2017-10-20 CURRENT 2003-09-08 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2009-03-26 Active - Proposal to Strike off
Paul Rex Eardley BARONESS RETAIL LIMITEDDirector 2017-10-20 CURRENT 2003-07-23 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.2) LTDDirector 2017-10-20 CURRENT 2004-02-26 Active - Proposal to Strike off
Paul Rex Eardley THE KENNEL CLUB LIMITEDDirector 2017-05-16 CURRENT 2012-09-17 Active
Paul Rex Eardley DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITEDDirector 2012-12-06 CURRENT 1977-03-24 Active

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON SAINTS PLCDirector 2016-11-07 CURRENT 2000-09-04 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith DEPARTMENT STORES REALISATIONS LIMITEDDirector 2015-01-26 CURRENT 1905-01-28 In Administration
Matthew George Smith CELINE GROUP HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 1997-09-01 Liquidation
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith BF PROPERTIES (NO.3) LTDDirector 2015-01-26 CURRENT 2004-03-15 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2015-01-26 CURRENT 2000-03-28 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS PLCDirector 2015-01-26 CURRENT 2005-05-10 Liquidation
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off