CG

CARDSAVE GROUP LIMITED

Dissolved

Company number 06281817

Grimsby · Incorporated 15 June 2007

Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2010

Company history

Previous company names

DE FACTO 1501 LIMITED · 15 June 2007 – 29 June 2007

KESTREL TOPCO LIMITED · 29 June 2007 – 11 October 2007

Company overview

CARDSAVE GROUP LIMITED was a private limited company incorporated on 15 June 2007 and registered in England and Wales and dissolved on 27 June 2017. It has changed its name 2 times, most recently from KESTREL TOPCO LIMITED on 29 June 2007. Its registered office is at Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Worldpay Finance Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BAKER, Joanna Mary (appointed 14 December 2015) and O'KEEFE, Kevin Patrick (appointed 14 December 2015). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2014, were filed on 10 July 2015. Companies House holds 102 filings for this company, most recently a gazette filing on 27 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

OK
O'KEEFE, Kevin Patrick
Director
14 December 2015
BJ
BAKER, Joanna Mary
Director
14 December 2015
HD
HOBDAY, David Arthur
Director · Resigned
28 February 2014
DF
D'HOLLANDER, Frank Paul Christian
Director · Resigned
28 February 2014
WD
WILSON, Darren
Director · Resigned
1 June 2013
CA
CONNOLLY, Aidan Joseph
Director · Resigned
1 June 2013
KR
KALIFA, Ron
Director · Resigned
20 December 2010
HS
HART, Stephen Andrew
Director · Resigned
20 December 2010
WD
WILSON, David Stephen
Director · Resigned
28 September 2010
LA
LYONS, Alastair David
Director · Resigned
1 February 2008
RI
RYDER, Ian Bernard
Director · Resigned
9 August 2007
OJ
ORMONDE, James
Director · Resigned
9 August 2007
DA
DANN, Anthony Mark
Director · Resigned
9 August 2007
CR
CAMPIN, Richard Loxton
Director · Resigned
13 July 2007
TM
TAYLOR, Mark Steven
Director · Resigned
13 July 2007
KC
KAHN, Clive Ian
Director · Resigned
13 July 2007
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
15 June 2007
TS
TRAVERS SMITH DIRECTORS LIMITED
Corporate Director · Resigned
15 June 2007

Persons with significant control

PS
Worldpay Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2017 View
Gazette Notice Voluntary
Gazette
11 April 2017 View
Dissolution Application Strike Off Company
Dissolution
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Change Sail Address Company With Old Address New Address
Address
23 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Change Person Secretary Company With Change Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Sail Address Company With Old Address
Address
10 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Move Registers To Sail Company
Address
25 June 2012 View
Change Sail Address Company
Address
7 February 2012 View
Accounts With Accounts Type Group
Accounts
3 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2012 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Auditors Resignation Company
Auditors
3 February 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Group
Accounts
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Address
26 June 2009 View
Resolution
Resolution
26 January 2009 View
Accounts With Accounts Type Group
Accounts
23 January 2009 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Capital
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
31 October 2007 View
Memorandum Articles
Incorporation
18 October 2007 View
Certificate Change Of Name Company
Change Of Name
11 October 2007 View
Statement Of Affairs
Miscellaneous
12 September 2007 View
Legacy
Capital
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Accounts
17 July 2007 View
Memorandum Articles
Incorporation
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Incorporation Company
Incorporation
15 June 2007 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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