CARDPOINT LIMITED

Company number 04098226 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2000-10-27
Dissolved
2025-07-15
Registered office
12th Floor 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
Postcode
W2 1AY
Capital
5,803,592 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-10-27
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 35 resigned

Anthony PARKS Director
Director Appointed 2023-07-27
MANAGING DIRECTOR Appointed 2018-01-08
JANA HILE Director
DIRECTOR Appointed 2014-09-15

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by CARDTRONICS HOLDINGS LIMITED — since 2017-01-27

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CARDPOINT PLC2007-12-05
HALLCO 528 PLC2000-11-13

Previous registered addresses 6

AddressChanged on
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR2014-06-16
DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW2013-09-12
TRANSACTION HOUSE SKYWAYS, COMMERCIAL CAMPUS, AMY JOHNSON WAY BLACKPOOL, LANCASHIRE, FY4 3RS2008-05-30
TRANSACTION HOUSE SKYWAYS, COMMERCIAL CAMPUS, AMY JOHNSON WAY BLACKPOOL, LANCASHIRE, FY4 3RS2008-05-30
ST JAMESS COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF2004-08-16
ST JAMESS COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF2004-08-16

The class of 2000

30%

of the 5,341 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →