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 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.
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)
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 |
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 |