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Company Information for CARD SERVICE PROVIDER UK LIMITED
L220,BEACONSIDE BUSINESS VILLAGE,, STAFFORD ENTERPRISE PARK,WESTON ROAD, STAFFORD, ST18 0BF,
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Company Registration Number
 08016414 Private Limited Company
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Company Overview
About Card Service Provider Uk Ltd
CARD SERVICE PROVIDER UK LIMITED was founded on 2012-04-02 and has its registered office in Stafford. The organisation's status is listed as "Active". Card Service Provider Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| CARD SERVICE PROVIDER UK LIMITED | |
| Legal Registered Office | |
| L220,BEACONSIDE BUSINESS VILLAGE, STAFFORD ENTERPRISE PARK,WESTON ROAD STAFFORD ST18 0BF Other companies in N14 | |
Filing Information
| Company Number | 08016414 | |
|---|---|---|
| Company ID Number | 08016414 | |
| Date formed | 2012-04-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 05:34:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARD SERVICE PROVIDER UK LIMITED
|
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Company Officers of CARD SERVICE PROVIDER UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EISYO HK CO LIMITED |
||
KOICHI HIGUCHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
Company Secretary | ||
UK INT'L COMPANY SERVICE LTD |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAYSECURECARD LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| VIRTUE TECHNOLOGY GROUP LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
| LINKSERVICE LTD. | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| IPAYMENTS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
| IWALLET SYSTEM EU LTD | Company Secretary | 2017-08-01 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
| ANERI TECH LTD | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| AUSTRALPAY LTD | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
| MAYFAIR GLOBAL CONSULTING LTD | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| JSIX GLOBAL LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| GETPAY LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| PREPAID OFFER SERVICE HOLDING GROUP LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| GLOBAL NETWORK CONSULTING LTD | Company Secretary | 2017-04-26 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| EF360 CO., LTD | Company Secretary | 2017-04-19 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
| BINARYOPTIONS SERVICE PROVIDER UK LTD. | Company Secretary | 2017-04-13 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
| CHC PLUS CO., LTD | Company Secretary | 2017-04-11 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| ACS ROUSH LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| GF INTERNATIONAL LTD. | Company Secretary | 2017-03-01 | CURRENT | 2016-01-05 | Dissolved 2018-06-12 | |
| LIRI FINANCIAL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-01-14 | Dissolved 2018-06-26 | |
| APRICOT WELFARE SERVICE LTD | Company Secretary | 2017-01-18 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
| MACTECH TRADING CO., LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| H.Y.C TRADING CORPORATION LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| FINANCE SECRET ASIA LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| LILAC FIRST LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| BLUE BACK VENTURES LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| HIH HOLDINGS LTD | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2018-02-13 | |
| NEO-LUCK LTD. | Company Secretary | 2016-09-06 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| BRB HOLDINGS LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| ANERI PARTNERS LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2014-07-25 | Active | |
| GDGC MARKETING LTD. | Company Secretary | 2016-08-19 | CURRENT | 2014-09-17 | Active | |
| DREAM FOR A LIVING LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active |
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 |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 22/05/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/25 | ||
| REGISTERED OFFICE CHANGED ON 19/08/25 FROM Chase Business Centre 39-41 Chase Side London N14 5BP England | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR KOICHI HIGUCHI | ||
| CESSATION OF KOICHI HIGUCHI AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MS CONGHONG JIA | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONGHONG JIA | ||
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| Appointment of Uk Int'l Company Service Ltd as company secretary on 2022-04-29 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AP04 | Appointment of Uk Int'l Company Service Ltd as company secretary on 2022-04-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom | |
| TM02 | Termination of appointment of Uk Qili International Investment Adviser Ltd on 2020-04-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CH01 | Director's details changed for Koichi Higuchi on 2019-05-05 | |
| AP04 | Appointment of Uk Qili International Investment Adviser Ltd as company secretary on 2019-05-06 | |
| TM02 | Termination of appointment of Eisyo Hk Co Limited on 2019-05-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/19 FROM Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| TM02 | Termination of appointment of Uk Qili International Investment Adviser Ltd on 2017-04-11 | |
| AP04 | Appointment of Eisyo Hk Co Limited as company secretary on 2017-04-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Chase Business Centre 39/41 Chase Side London N14 5BP England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/16 FROM Chase Business Centre 39-41 Chase Side London N14 5BP | |
| AP04 | Appointment of Uk Qili International Investment Adviser Ltd as company secretary on 2016-03-25 | |
| TM02 | Termination of appointment of Uk Int'l Company Service Ltd on 2016-02-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 12/03/2015 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 12/03/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | |
| AR01 | 09/05/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARD SERVICE PROVIDER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARD SERVICE PROVIDER UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARD SERVICE PROVIDER UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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 CARD SERVICE PROVIDER UK LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-05-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-04-02 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARD SERVICE PROVIDER UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARD SERVICE PROVIDER UK LIMITED
Income
Government Income
We have not found government income sources for CARD SERVICE PROVIDER 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 (99999 - Dormant Company) as CARD SERVICE PROVIDER UK LIMITED are:
| CHAILEY HERITAGE FOUNDATION | £ 1,314,921 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 759,365 |
| CONEWOOD STREET CHILDREN'S CENTRE | £ 405,292 |
| BUSY BEES DAY NURSERIES LIMITED | £ 404,226 |
| GRANBY NURSERIES LIMITED | £ 368,993 |
| POPPINS NURSERIES LIMITED | £ 297,788 |
| JUST LEARNING LTD. | £ 226,931 |
| CHILDCARE AND BUSINESS CONSULTANCY SERVICES | £ 223,355 |
| LADYBIRD DAY NURSERY LIMITED | £ 193,801 |
| FOR UNDER FIVES LIMITED | £ 188,293 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
Outgoings
Business Rates/Property Tax
No properties were found where CARD SERVICE PROVIDER 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 CARD SERVICE PROVIDER 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 CARD SERVICE PROVIDER 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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