CU

CARDTRONICS USA, INC. - UK BRANCH

Converted Closed

Company number FC032608

City Of Wilmington, United States · Incorporated 22 June 2015

2711 Centerville Road,, Suite 400, City Of Wilmington, New Castle Delaware 19808, United States

Last updated on 18 September 2026

Status
Converted Closed
Company age
11 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
5 July 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 August 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 August 2018 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
15 August 2018 View
Change Person Authorised Overseas Company With Change Date
Officers
15 August 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 September 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
23 August 2016 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
23 August 2016 View
Termination Person Authorised Overseas Company
Officers
20 May 2016 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
20 May 2016 View
Termination Person Authorised Overseas Company
Officers
20 May 2016 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2015 View
Register Overseas Company
Incorporation
23 June 2015 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
23 June 2015 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
23 June 2015 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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