CREDIT CARD SENTINEL LTD.

Company number 01761354 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1983-10-13
Registered office
3rd Floor 6 Ramillies Street, London, England, W1F 7TY
Postcode
W1F 7TY
Capital
469,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-20
Next due by
2027-08-03
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 36 resigned

Appointed 2024-04-02
Domenico LICHERI Director
Appointed 2024-04-02
Appointed 2015-04-02
MANAGING DIRECTOR & CFO - AFFINION INTERNATIONAL Appointed 2007-06-22

View all officers and resignations →

Previous company names

NameDate changed
CREDIT CARD SENTINEL (UK) LIMITED1991-08-15

Previous registered addresses 9

AddressChanged on
AXIS PARK, 10 HURRICANE WAY, LANGLEY, SLOUGH, BERKSHIRE SL3 8US2005-09-20
WEXHAM SPRINGS, FRAMEWOOD ROAD, SLOUGH, BERKSHIRE SL3 6PJ2003-12-09
WEXHAM SPRINGS, FRAMEWOOD ROAD, WEXHAM, SLOUGH, BERKSHIRE SL3 6PH2001-02-20
CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE SL1 2LS2000-08-29
SENTINEL HOUSE, AIRSPEED ROAD, PORTSMOUTH HAMPSHIRE, PO3 5RF1998-09-14
SENTINEL HOUSE, AIRSPEED ROAD, PORTSMOUTH HAMPSHIRE, PO3 5RF1998-09-14
4 CITADEL PLACE, TINWORTH STREET, LONDON, SE111996-10-16
NEW LANE, HAVANT, HAMPSHIRE, PO9 2NR1995-05-05
250 HIGH STREET, CROYDON, SURREY1987-07-14

Among its peers

Among the oldest 25%

of 1,916 similar companies in W, trading since 1983

The class of 1983

32%

of the 736 companies in this sector incorporated in 1983 are still active today; 67% have since been dissolved.

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

Survival rates for every incorporation year →