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CARDTRONICS LIMITED - 9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 10057418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, 5 Merchant Square
- Paddington
- London
- W2 1BQ
- England 9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ, England UK
Management
- Managing Directors
- DUVALL, Andrew
- SAMOYLENKO, Vladimir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-11
- Age Of Company 2016-03-11 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Ncr Uk Group Financing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDTRONICS PLC
- Legal Entity Identifier (LEI)
- 549300Y550MRJSMQQY02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
✓
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CARDTRONICS LIMITED Company Description
- CARDTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 10057418. Its current trading status is "live". It was registered 2016-03-11. It was previously called CARDTRONICS PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor, 5 Merchant Square .
Get CARDTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardtronics Limited - 9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ, United Kingdom
- 2016-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10057418#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10057418#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10057418#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-full (2023-05-26) - AA
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-21) - PSC09
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-08) - RP04CS01
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capital-allotment-shares (2022-09-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-updates (2022-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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accounts-with-accounts-type-group (2021-06-13) - AA
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capital-allotment-shares (2021-03-11) - SH01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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capital-allotment-shares (2021-04-22) - SH01
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capital-allotment-shares (2021-06-04) - SH01
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memorandum-articles (2021-05-27) - MA
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capital-allotment-shares (2021-01-08) - SH01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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resolution (2021-07-05) - RESOLUTIONS
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court-order (2021-07-27) - OC
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reregistration-public-to-private-company (2021-08-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-08-17) - CERT10
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re-registration-memorandum-articles (2021-08-17) - MAR
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capital-allotment-shares (2020-02-06) - SH01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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accounts-with-accounts-type-group (2020-05-18) - AA
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capital-allotment-shares (2020-01-06) - SH01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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capital-allotment-shares (2020-05-13) - SH01
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capital-cancellation-shares (2020-06-10) - SH06
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capital-allotment-shares (2020-06-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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capital-allotment-shares (2020-10-02) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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capital-return-purchase-own-shares (2020-06-16) - SH03
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capital-cancellation-shares (2019-08-07) - SH06
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capital-return-purchase-own-shares (2019-08-07) - SH03
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change-person-director-company-with-change-date (2019-05-22) - CH01
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capital-return-purchase-own-shares (2019-09-02) - SH03
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capital-allotment-shares (2019-07-30) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-01-07) - SH01
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capital-cancellation-shares (2019-09-02) - SH06
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-04-08) - SH01
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accounts-with-accounts-type-group (2019-05-07) - AA
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capital-allotment-shares (2019-05-16) - SH01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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change-person-secretary-company-with-change-date (2019-05-22) - CH03
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capital-cancellation-shares (2019-09-04) - SH06
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capital-cancellation-shares (2019-10-08) - SH06
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capital-return-purchase-own-shares (2019-10-11) - SH03
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capital-cancellation-shares (2019-10-11) - SH06
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capital-return-purchase-own-shares (2019-09-04) - SH03
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capital-return-purchase-own-shares (2019-10-28) - SH03
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capital-cancellation-shares (2019-10-28) - SH06
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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capital-allotment-shares (2019-11-07) - SH01
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capital-allotment-shares (2019-12-13) - SH01
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capital-cancellation-shares (2019-09-20) - SH06
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capital-return-purchase-own-shares (2019-09-20) - SH03
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capital-allotment-shares (2018-11-09) - SH01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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capital-allotment-shares (2018-09-05) - SH01
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capital-allotment-shares (2018-01-22) - SH01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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capital-allotment-shares (2018-04-06) - SH01
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capital-allotment-shares (2018-04-13) - SH01
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capital-allotment-shares (2018-05-14) - SH01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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legacy (2017-07-04) - RP04SH01
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capital-allotment-shares (2017-02-22) - SH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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capital-allotment-shares (2017-04-21) - SH01
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accounts-with-accounts-type-group (2017-04-26) - AA
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-25) - SH01
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resolution (2017-05-26) - RESOLUTIONS
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capital-allotment-shares (2017-06-13) - SH01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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capital-allotment-shares (2017-03-22) - SH01
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legacy (2017-07-05) - ALLOTCORR
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capital-allotment-shares (2017-10-25) - SH01
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capital-allotment-shares (2017-09-29) - SH01
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certificate-capital-reduction-issued-capital (2017-09-20) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2017-09-20) - SH19
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capital-allotment-shares (2017-07-27) - SH01
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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re-registration-memorandum-articles (2016-06-27) - MAR
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auditors-statement (2016-06-27) - AUDS
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auditors-report (2016-06-27) - AUDR
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accounts-balance-sheet (2016-06-27) - BS
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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change-of-name-notice (2016-05-26) - CONNOT
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resolution (2016-06-01) - RESOLUTIONS
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resolution (2016-05-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2016-06-27) - CERT5
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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capital-allotment-shares (2016-08-18) - SH01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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capital-allotment-shares (2016-11-25) - SH01
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capital-allotment-shares (2016-11-21) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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legacy (2016-08-05) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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resolution (2016-07-11) - RESOLUTIONS
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capital-allotment-shares (2016-07-28) - SH01
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second-filing-of-form-with-form-type (2016-05-10) - RP04
