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Company Information for

CARDSSAFE LIMITED

THE ORIEL, SYDENHAM ROAD, GUILDFORD, GU1 3SR,
Company Registration Number
04667393
Private Limited Company
Active

Company Overview

About Cardssafe Ltd
CARDSSAFE LIMITED was founded on 2003-02-17 and has its registered office in Guildford. The organisation's status is listed as "Active". Cardssafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDSSAFE LIMITED
 
Legal Registered Office
THE ORIEL
SYDENHAM ROAD
GUILDFORD
GU1 3SR
Other companies in GU1
 
Previous Names
FOSTER & RORNES LTD27/05/2015
CARDSSAFE LIMITED28/03/2013
Filing Information
Company Number 04667393
Company ID Number 04667393
Date formed 2003-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB822157254  
Last Datalog update: 2024-10-05 18:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDSSAFE LIMITED
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Company Officers of CARDSSAFE LIMITED

Current Directors
Officer Role Date Appointed
TROND RORNES
 Company Secretary 2003-02-17
NICHOLAS JOHN FOSTER
 Director 2013-04-17
ELISABETH RORNES
 Director 2013-02-06
TROND RORNES
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HOLLOWAY
 Director 2013-10-01 2013-10-01
CHRISTOPHER JOHN HOLLOWAY
 Director 2013-06-27 2013-06-27
CHRISTOPHER JOHN HOLLOWAY
 Director 2003-02-17 2013-04-17
ELISABETH RORNES
 Director 2007-02-06 2013-02-06
ELISABETH RORNES
 Director 2007-02-06 2012-10-09
TROND RORNES
 Director 2003-02-17 2012-10-09
TROND RORNES
 Company Secretary 2012-06-20 2012-10-08
NICHOLAS JOHN FOSTER
 Director 2012-07-04 2012-10-03
NIGEL DAVID STANDISH
 Director 2012-07-04 2012-07-05
CHRISTOPHER JOHN HOLLOWAY
 Company Secretary 2012-07-04 2012-07-04
TROND RORNES
 Company Secretary 2003-02-17 2012-07-04
CHRISTOPHER JOHN HOLLOWAY
 Company Secretary 2012-06-20 2012-06-22
TROND RORNES
 Company Secretary 2003-02-17 2012-06-20
ELISABETH RORNES
 Director 2007-02-06 2012-06-20
NICHOLAS JOHN FOSTER
 Director 2012-04-05 2012-06-15
NIGEL DAVID STANDISH
 Director 2008-07-04 2012-04-05
NIGEL DAVID STANDISH
 Director 2012-04-05 2012-04-05
HENRY WYNDHAM WODEHOUSE
 Director 2008-05-26 2008-10-07
REBECCA JANE STANDISH
 Director 2004-01-20 2006-05-10
LESLIE FENTON
 Director 2005-12-14 2006-03-12
ALAN LESLIE HAWKINS
 Director 2004-01-07 2005-12-09
CYRIL WINSTON FREEDMAN
 Director 2004-08-25 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN FOSTER C F INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-08-04 Active
NICHOLAS JOHN FOSTER FARNBOROUGH DEVELOPMENTS LIMITED Director 2012-12-04 CURRENT 2002-03-08 Dissolved 2015-11-03
NICHOLAS JOHN FOSTER HILLSIDE ESTATES (HAMPSHIRE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
NICHOLAS JOHN FOSTER BROOKWOOD (WOKING) LIMITED Director 2012-03-22 CURRENT 2008-05-28 Liquidation
NICHOLAS JOHN FOSTER PAPERCLOUD LIMITED Director 2008-12-22 CURRENT 2000-10-24 Dissolved 2015-04-12
NICHOLAS JOHN FOSTER WILLOWCREST HOMES LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
NICHOLAS JOHN FOSTER AMPROP LIMITED Director 1996-02-16 CURRENT 1996-02-16 Active
NICHOLAS JOHN FOSTER LAMEDES LIMITED Director 1995-04-18 CURRENT 1995-01-11 Active
NICHOLAS JOHN FOSTER AMCRIZ HOLDINGS LIMITED Director 1993-09-16 CURRENT 1993-09-15 Active - Proposal to Strike off
NICHOLAS JOHN FOSTER CONTOUR ELECTRONICS LIMITED Director 1992-12-16 CURRENT 1992-12-16 Active

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
2024-09-29CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 5/6 Sydenham Road Guildford Surrey GU1 3SR England
2021-12-01REGISTERED OFFICE CHANGED ON 01/12/21 FROM , 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR, England
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom
2021-11-05REGISTERED OFFICE CHANGED ON 05/11/21 FROM , PO Box 648 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0nd, United Kingdom
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM The Oriel Sydenham Road Guildford Surrey GU1 3SR
2021-03-17REGISTERED OFFICE CHANGED ON 17/03/21 FROM , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19PSC04Change of details for Mrs Elisabeth Trond Rornes as a person with significant control on 2018-11-19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-28AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-27RES15CHANGE OF NAME 18/05/2015
2015-05-27CERTNMCompany name changed foster & rornes LTD\certificate issued on 27/05/15
2015-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-18AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Mr Trond Rornes on 2013-04-17
2013-12-18AD02Register inspection address changed from C/O Cardssafe Limited 1a Causewayside High Street Haslemere Surrey GU27 2JZ United Kingdom
2013-12-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN FOSTER
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWAY
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Westdown Portsmouth Road Hindhead Surrey GU26 6BQ England
2013-12-04REGISTERED OFFICE CHANGED ON 04/12/13 FROM , Westdown Portsmouth Road, Hindhead, Surrey, GU26 6BQ, England
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLOWAY
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM the Oriel 5/6 Sydenham Road Guildford Surrey GU1 3SR
2013-10-01REGISTERED OFFICE CHANGED ON 01/10/13 FROM , the Oriel 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Westdown Portsmouth Road Hindhead Surrey GU26 6BQ England
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWAY
2013-09-30REGISTERED OFFICE CHANGED ON 30/09/13 FROM , Westdown Portsmouth Road, Hindhead, Surrey, GU26 6BQ, England
2013-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLOWAY
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR
2013-05-24REGISTERED OFFICE CHANGED ON 24/05/13 FROM , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM WESTDOWN PORTSMOUTH ROAD HINDHEAD SURREY GU26 6BQ ENGLAND
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWAY
2013-05-23REGISTERED OFFICE CHANGED ON 23/05/13 FROM , Westdown Portsmouth Road, Hindhead, Surrey, GU26 6BQ, England
2013-04-11RP04SECOND FILING WITH MUD 17/02/13 FOR FORM AR01
2013-04-11ANNOTATIONClarification
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCOMPANY NAME CHANGED CARDSSAFE LIMITED CERTIFICATE ISSUED ON 28/03/13
2013-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2013 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, WESTDOWN PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6BQ, UNITED KINGDOM
2013-03-01AR0117/02/13 FULL LIST
2013-03-01AP01DIRECTOR APPOINTED MRS ELISABETH RORNES
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH RORNES
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TROND ROMES / 27/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ROMES / 27/12/2012
2012-12-27AP01DIRECTOR APPOINTED ELISABETH ROMES
2012-12-27AP01DIRECTOR APPOINTED TROND ROMES
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STANDISH
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, C/O WESTDOWN, WESTDOWN PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6BQ, ENGLAND
2012-10-24AP03SECRETARY APPOINTED TROND RORNES
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TROND RORNES
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH RORNES
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY TROND RORNES
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
2012-10-08TM01TERMINATE DIR APPOINTMENT
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, WESTDOWN PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6BQ, UNITED KINGDOM
2012-10-08AP03SECRETARY APPOINTED TROND RORNES
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLLOWAY
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER
2012-09-26AA31/12/11 TOTAL EXEMPTION FULL
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, C/O PHILLIPS SOLICITORS, TOWN GATE 38,LONDON STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NY, UNITED KINGDOM
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
2012-08-01TM02TERMINATE SEC APPOINTMENT
2012-08-01TM01TERMINATE DIR APPOINTMENT
2012-08-01TM01TERMINATE DIR APPOINTMENT
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, C/O PHILLIPS SOLICITORS, TOWN GATE 38 LONDON STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NY, UNITED KINGDOM
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
2012-07-05AP01DIRECTOR APPOINTED MR NICHOLAS JOHN FOSTER
2012-07-04AP01DIRECTOR APPOINTED MR NIGEL DAVID STANDISH
2012-07-04AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN HOLLOWAY
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY TROND RORNES
2012-07-04AP01DIRECTOR APPOINTED ELISABETH RORNES
2012-07-04AP03SECRETARY APPOINTED TROND RORNES
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STANDISH
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLLOWAY
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDSSAFE 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 CARDSSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-07-13 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2004-05-20 Satisfied EGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARDSSAFE LIMITED

Intangible Assets
Patents
We have not found any records of CARDSSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDSSAFE LIMITED
Trademarks
We have not found any records of CARDSSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDSSAFE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CARDSSAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDSSAFE 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 CARDSSAFE 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 CARDSSAFE 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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