CARDPOINT LIMITED

dissolved Company number 04098226

Private Limited by Shares · Incorporated on 27th Oct 2000 · Closed on 15th Jul 2025

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SIC code: 82990
Registered office: London, W2 1AY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARDPOINT LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

7 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Parks	Director	27th Jul 2023		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
RDI LONDON LIMITED	12844807	28th Aug 2020	active
CATM AUSTRALASIA HOLDINGS LIMITED	10423371	12th Oct 2016	dissolved
CATM AFRICA HOLDINGS LIMITED	10418866	10th Oct 2016	dissolved
CARDTRONICS CREATIVE UK LIMITED	08266653	24th Oct 2012	dissolved
CARDTRONICS UK LIMITED	03610221	30th Jul 1998	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

27th Oct 2000 Company incorporated
27th Oct 2000 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Mar 2001 James Cafferky appointed as Director
19th Mar 2001 Hadyn Rosser appointed as Director
19th Mar 2001 Mark Kropacz appointed as Director
19th Mar 2001 Nigel Mills appointed as Director
19th Mar 2001 Mark Mills appointed as Director
19th Mar 2001 Peter Smyth appointed as Director
24th Oct 2001 James Cafferky resigned as Director
12th Dec 2001 Hadyn Rosser resigned as Director
7th May 2002 David Hanson appointed as Director
27th Aug 2002 John Westwood appointed as Director
10th Jul 2003 Mark Kropacz resigned as Director
10th Jul 2003 Nigel Mills resigned as Director
22nd Sep 2004 Robin Gregson appointed as Director
21st Dec 2004 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Dec 2004 David Hanson appointed as Secretary
27th Sep 2005 Michael Hepher appointed as Director
30th Sep 2006 David Hanson resigned as Director
30th Sep 2006 David Hanson resigned as Secretary
16th Oct 2006 Mark Mills resigned as Director
16th Oct 2006 Robert Thian appointed as Director
16th Oct 2006 Robin Gregson appointed as Secretary
23rd Nov 2006 Davi Golden appointed as Director
23rd Nov 2006 David Mills appointed as Director
4th Dec 2006 Michael Hepher resigned as Director
4th Dec 2006 John Westwood resigned as Director
4th Dec 2006 Lee Ginsberg appointed as Director
16th Apr 2007 Paul Saxton appointed as Director
16th Apr 2007 Philip Lanigan appointed as Director
16th Apr 2007 Philip Lanigan appointed as Secretary
31st May 2007 Robin Gregson resigned as Director
31st May 2007 Robin Gregson resigned as Secretary
5th Dec 2007 Lee Ginsberg resigned as Director
5th Dec 2007 Davi Golden resigned as Director
5th Dec 2007 David Mills resigned as Director
5th Dec 2007 Paul Saxton resigned as Director
5th Dec 2007 Robert Thian resigned as Director
15th May 2008 Philip Lanigan resigned as Director
15th May 2008 James Murphy appointed as Director
15th May 2008 Michael Maloney appointed as Director
15th May 2008 Philip Lanigan resigned as Secretary
15th May 2008 Brenda Hogan appointed as Secretary
30th Jan 2009 James Murphy resigned as Director
12th Feb 2009 Mary Turrell appointed as Director
17th Jun 2009 Mary Turrell resigned as Director
17th Jun 2009 Mark Edwards appointed as Director
8th Apr 2010 Peter Smyth resigned as Director
7th Aug 2013 Michael Maloney resigned as Director
7th Aug 2013 John Brewster appointed as Director
7th Aug 2013 Michael Keller appointed as Director
7th Aug 2013 Brenda Hogan resigned as Secretary
7th Aug 2013 Michael Keller appointed as Secretary
1st Sep 2013 Mark Edwards resigned as Director
22nd Sep 2013 Jeremy Kraft appointed as Director
15th Sep 2014 Jana Hile appointed as Director
30th Sep 2014 Jeremy Kraft resigned as Director
25th Feb 2015 Jonathan Simpson-Dent appointed as Director
25th Jun 2015 John Brewster resigned as Director
30th Jun 2016 Michael Keller resigned as Director
30th Jun 2016 Michael Keller resigned as Secretary
25th Nov 2016 Mohammed Kasmani appointed as Director
11th May 2017 Jonathan Simpson-Dent resigned as Director
8th Jan 2018 Marc Terry appointed as Director
23rd Feb 2018 Mohammed Kasmani resigned as Director
18th Jul 2020 Jana Hile resigned as Director
18th Jul 2020 Will Davies appointed as Director
9th Jun 2022 Marc Terry resigned as Director
15th Jun 2022 Frank Lockridge Iii appointed as Director
19th May 2023 Frank Lockridge Iii resigned as Director
27th Jul 2023 Anthony Parks appointed as Director
21st Aug 2023 Will Davies resigned as Director
27th Oct 2024 Confirmation statement made up

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