CARDSSAFE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CARDSSAFE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
CARDSSAFE LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARDSSAFE LIMITED - GUILDFORD

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ORIEL
GUILDFORD
GU1 3SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOSTER & RORNES LTD (until 27/05/2015)
CARDSSAFE LIMITED (until 28/03/2013)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELISABETH RORNES Oct 1958 Norwegian Director 2013-02-06 CURRENT
MR TROND RORNES Secretary 2003-02-17 CURRENT
MR NICHOLAS JOHN FOSTER Oct 1962 British Director 2013-04-17 CURRENT
MR TROND RORNES Jul 1956 Norwegian Director 2003-02-17 CURRENT
MR TROND RORNES Jul 1956 Norwegian Director 2003-02-17 UNTIL 2012-10-09 RESIGNED
HENRY WYNDHAM WODEHOUSE Apr 1956 British Director 2008-05-26 UNTIL 2008-10-07 RESIGNED
MR CHRISTOPHER JOHN HOLLOWAY Secretary 2012-07-04 UNTIL 2012-07-04 RESIGNED
MR CHRISTOPHER JOHN HOLLOWAY Secretary 2012-06-20 UNTIL 2012-06-22 RESIGNED
TROND RORNES Secretary 2012-06-20 UNTIL 2012-10-08 RESIGNED
MR TROND RORNES Jul 1956 Norwegian Secretary 2003-02-17 UNTIL 2012-06-20 RESIGNED
TROND RORNES Secretary 2003-02-17 UNTIL 2012-07-04 RESIGNED
MR CHRISTOPHER JOHN HOLLOWAY Aug 1957 British Director 2003-02-17 UNTIL 2013-04-17 RESIGNED
REBECCA JANE STANDISH Jul 1966 British Director 2004-01-20 UNTIL 2006-05-10 RESIGNED
MR. NIGEL DAVID STANDISH Feb 1959 British Director 2008-07-04 UNTIL 2012-04-05 RESIGNED
MR. NIGEL DAVID STANDISH Feb 1959 British Director 2012-04-05 UNTIL 2012-04-05 RESIGNED
MR NIGEL DAVID STANDISH Feb 1959 British Director 2012-07-04 UNTIL 2012-07-05 RESIGNED
LESLIE FENTON Feb 1950 British Director 2005-12-14 UNTIL 2006-03-12 RESIGNED
MRS. ELISABETH RORNES Oct 1958 Norwegian Director 2007-02-06 UNTIL 2012-10-09 RESIGNED
MRS ELISABETH RORNES Oct 1958 Norwegian Director 2007-02-06 UNTIL 2012-06-20 RESIGNED
ELISABETH RORNES Oct 1954 Norwegian Director 2007-02-06 UNTIL 2013-02-06 RESIGNED
ALAN LESLIE HAWKINS Apr 1949 British Director 2004-01-07 UNTIL 2005-12-09 RESIGNED
MR CHRISTOPHER JOHN HOLLOWAY Aug 1957 British Director 2013-06-27 UNTIL 2013-06-27 RESIGNED
MR CHRISTOPHER JOHN HOLLOWAY Aug 1957 British Director 2013-10-01 UNTIL 2013-10-01 RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director 2004-08-25 UNTIL 2005-01-10 RESIGNED
MR NICHOLAS JOHN FOSTER Oct 1962 British Director 2012-04-05 UNTIL 2012-06-15 RESIGNED
MR NICHOLAS JOHN FOSTER Oct 1962 British Director 2012-07-04 UNTIL 2012-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trond Rornes 2016-04-06 7/1956 Guildford   Ownership of shares 25 to 50 percent
Mrs Elisabeth Rornes 2016-04-06 10/1958 Guildford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
AMCRIZ HOLDINGS LIMITED HOOK Dissolved... DORMANT 70100 - Activities of head offices
LAMEDES LIMITED HARTLEY WINTNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMPROP LIMITED FLEET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAPERCLOUD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FARNBOROUGH DEVELOPMENTS LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
CHESTNUT VIEW (FARNBOROUGH) M.C. LIMITED FLEET Active DORMANT 82990 - Other business support service activities n.e.c.
C F INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLOWCREST HOMES LIMITED HARTLEY WINTNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WMC TECHNOLOGIES UK LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PALMARIUM PROPERTIES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKWOOD (WOKING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FAVORITE ESTATES UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
T.E. LYNGEN LIMITED GUILDFORD Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COPPER BEECH (HOOK M.C.) LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
UBIDOCK (UK) LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STROUD HOUSE (HOOK) M.C. LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
BACCHUS WINES PLDC LIMITED LISS ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARDSSAFE LIMITED 2023-08-30 31-12-2022 £73,476 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2022-10-01 31-12-2021 £55,517 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2021-10-01 31-12-2020 £138,064 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2020-09-05 31-12-2019 £297,044 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2019-09-26 31-12-2018 £239,393 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2018-08-29 31-12-2017 £186,081 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2017-09-12 31-12-2016 £131,700 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2016-10-04 31-12-2015 £78,275 equity
Micro-entity Accounts - CARDSSAFE LIMITED 2015-09-26 31-12-2014 £31,393 equity
Micro-entity Accounts - FOSTER & RORNES LTD 2014-09-19 31-12-2013 £-14,072 equity

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BARLOW ROBBINS TRUSTEES LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BARLOW ROBBINS LLP GUILDFORD Active DORMANT None Supplied