CL

CARDPOINT LIMITED

Dissolved

Company number 04098226

London, United Kingdom · Incorporated 27 October 2000

12th Floor 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2013

Company history

Previous company names

HALLCO 528 PLC · 27 October 2000 – 13 November 2000

CARDPOINT PLC · 13 November 2000 – 5 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 October 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ncr Atleos Corporation
Right To Appoint And Remove Directors
16 October 2023

Funding

2 funding rounds
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 February 2025 View
Gazette Notice Voluntary
Gazette
24 December 2024 View
Dissolution Application Strike Off Company
Dissolution
17 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2024 View
Legacy
Insolvency
10 December 2024 View
Legacy
Capital
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Statement Of Companys Objects
Change Of Constitution
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Legacy
Capital
29 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2016 View
Legacy
Insolvency
29 November 2016 View
Resolution
Resolution
29 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Sail Address Company With Old Address New Address
Address
28 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Auditors Resignation Company
Auditors
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Sail Address Company With Old Address
Address
11 November 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Appoint Person Director Company With Name Date
Officers
26 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
19 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Legacy
Mortgage
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Annual Return Company With Made Up Date
Annual Return
1 December 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Annual Return
19 December 2007 View
Legacy
Mortgage
15 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Auditors Resignation Company
Auditors
14 December 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 December 2007 View
Re Registration Memorandum Articles
Incorporation
5 December 2007 View
Legacy
Reregistration
5 December 2007 View
Certificate Capital Reduction Issued Capital
Capital
5 December 2007 View
Legacy
Reregistration
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Capital
21 May 2007 View
Accounts With Accounts Type Group
Accounts
26 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Capital
17 February 2007 View
Legacy
Officers
3 February 2007 View
Resolution
Resolution
3 February 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Capital
15 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
16 June 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Memorandum Articles
Incorporation
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Mortgage
6 September 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Memorandum Articles
Incorporation
26 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Mortgage
22 July 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Capital
18 April 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Address
16 August 2004 View
Legacy
Capital
26 July 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Capital
28 May 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Capital
14 July 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Capital
3 March 2003 View
Accounts With Accounts Type Group
Accounts
11 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Capital
18 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Mortgage
4 October 2002 View
Legacy
Address
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
11 June 2002 View
Legacy
Capital
11 June 2002 View
Legacy
Capital
11 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Officers
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Miscellaneous
Miscellaneous
13 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Capital
3 May 2002 View
Legacy
Capital
3 May 2002 View
Accounts With Accounts Type Group
Accounts
26 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Accounts
3 September 2001 View
Statement Of Affairs
Miscellaneous
17 April 2001 View
Legacy
Capital
17 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
9 April 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 March 2001 View
Application To Commence Business
Incorporation
29 March 2001 View
Certificate Change Of Name Company
Change Of Name
13 November 2000 View
Incorporation Company
Incorporation
27 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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