Cardnet Merchant Services Limited
00735844
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
secretary · Since 09/11/2017
director · Since 14/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
secretary · Since 09/11/2017
Former
secretary · Resigned 20/06/1994
director · Resigned 30/06/1994
director · Resigned 01/06/1996
director · Resigned 30/10/1997
secretary · Resigned 30/10/1997
director · Resigned 30/10/1997
director · Resigned 31/10/1997
director · Resigned 31/10/1997
director · Resigned 19/02/1998
director · Resigned 15/04/1998
director · Resigned 15/08/1998
director · Resigned 07/01/2000
director · Resigned 31/07/2000
director · Resigned 16/08/2000
secretary · Resigned 11/10/2001
director · Resigned 29/04/2002
director · Resigned 04/12/2003
director · Resigned 01/11/2004
director · Resigned 18/02/2005
director · Resigned 28/02/2006
director · Resigned 07/12/2007
director · Resigned 08/12/2008
director · Resigned 02/02/2012
director · Resigned 02/05/2012
secretary · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 21/06/2013
director · Resigned 28/10/2013
director · Resigned 28/07/2015
secretary · Resigned 19/11/2015
director · Resigned 09/02/2016
director · Resigned 27/04/2016
director · Resigned 13/06/2016
director · Resigned 24/06/2016
secretary · Resigned 09/11/2017
director · Resigned 30/07/2018
director · Resigned 13/02/2020
director · Resigned 01/11/2020
director · Resigned 31/01/2022
director · Resigned 12/12/2022
director · Resigned 25/09/2024
director · Resigned 28/11/2024
director · Resigned 28/03/2025
director · Resigned 15/12/2025
Persons with Significant Control
Lloyds Bank Plc
25, Gresham Street, London, EC2V 7HN
Reg: 00002065 · Companies House · Public Limited Company
Notified 06/04/2016
Lloyds Banking Group Plc
The Mound, Edinburgh, EH1 1YZ
Reg: Sc095000 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET