OpenCompanies

Card Personalisation Solutions Limited

Company number
04881094
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Aug 2003
Nature of business
Manufacture of paper stationery
Computer facilities management activities

Registered office

CWG House
Gallamore Lane
Market Rasen
LN8 3HA

Officers

NameRoleAppointedResigned
ENERGIZE SECRETARY LIMITED Corporate-Nominee-Secretary 29 Aug 2003 4 Sep 2003
ENERGIZE DIRECTOR LIMITED Corporate-Nominee-Director 29 Aug 2003 4 Sep 2003
SMITH, Daniel Director 9 Sep 2003 6 May 2004
MCCORMICK, William Director 9 Sep 2003 11 Jan 2005
MCCORMICK, William Secretary 9 Sep 2003 14 Aug 2006
PINCH, Adrian Director 23 Sep 2004 1 Mar 2008
ALLEN, Christopher Peter Secretary 14 Aug 2006 19 May 2009
ALLEN, Christopher Peter Director 19 May 2005 19 May 2009
SMITH, Michael William Director 19 May 2005 19 May 2009
CHAUDRY, Tahir David Director 5 Jan 2009
PATERSON, Andrew John Director 6 May 2004

Control

NameNature of controlNotifiedCeased
Mr Tahir David Chaudry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Andrew John Paterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £21,213 £52,293 8
31 Dec 2021 £91,588 £122,479 8
31 Dec 2020 £90,845 £140,524 8
31 Dec 2019 £73,657 £48,503 8
31 Dec 2018 £117,333 £56,002 8
31 Dec 2017 £126,484 £47,671 8
31 Dec 2016 £158,169 £173,184 8
31 Dec 2015 £153,671 £77,890 -
31 Dec 2014 £198,929 £162,901 -
31 Dec 2013 £275,631 £233,609 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Companies at the same address

Data