Custom Card Services International Limited

Active02696221 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Printing n.e.c. (18129)
Accounts type
Total exemption full
Region
South East
Address
The Lennox
Lennox Road
Basingstoke
RG22 4AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born May 1991 (35)
Secretary · Appointed 1 October 2004
British
Officer history (12 former)
28 October 2024
Resigned Tilney, David Leon as Director
28 October 2024
Appointed Tilney, William James Leon as Director
1 October 2004
Resigned Buckley, John Clifford as Director
1 October 2004
Appointed Tilney, Marian Catherine as Secretary
1 October 2004
Appointed Tilney, David Leon as Director
1 October 2004
Resigned Harrison, Colin Lancaster as Secretary
1 October 2004
Resigned Leonard, Peter Charles as Director
3 October 2001
Appointed Harrison, Colin Lancaster as Secretary
3 October 2001
Appointed Leonard, Peter Charles as Director
3 October 2001
Appointed Buckley, John Clifford as Director
3 October 2001
Resigned Steele, Mary Louise as Secretary
3 October 2001
Resigned Knott, David Heath as Director
3 October 2001
Resigned Steele, Mary Louise as Director
3 October 2001
Resigned Steele, George Hilton as Director
6 March 2001
Resigned Johnson, Ian Albert as Director
20 May 1998
Appointed Johnson, Ian Albert as Director
3 February 1998
Resigned Bright, Robert Charles as Director
1 January 1997
Appointed Knott, David Heath as Director
25 October 1993
Appointed Bright, Robert Charles as Director
11 March 1992
Appointed C & M Registrars Limited as Corporate Nominee Director
11 March 1992
Resigned C & M Registrars Limited as Corporate Nominee Director
11 March 1992
Appointed Steele, Mary Louise as Secretary
11 March 1992
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
11 March 1992
Appointed Steele, George Hilton as Director
11 March 1992
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 March 1992
Appointed Steele, Mary Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01743307
Former controllers (1)
28 October 2024
Ceased David Leon Tilney — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emos Infineer Limited Owns 75–100% of shares
Emos Information Systems Limited Owns 75–100% of shares
Custom Card Services International Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,107,526
Cash
£33,640
Debt Ratio
8%
Current Ratio
13.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,236,541 £1,226,602 £1,210,030 £1,126,980 £1,128,277 £1,107,526
Balance sheet detail
202520242023202220212020
Fixed Assets£8,229£4,800£14,471£34,250£35,278£38,653
Current Assets£1,190,252£1,177,241£1,180,637£1,254,089£1,273,959£1,306,995
Debtors£1,133,860£1,126,953£1,107,178£1,196,171£1,174,895£1,230,823
Cash£33,640£28,420£36,027£25,112£40,757£40,158
Creditors (< 1 year)£90,173£53,764£66,040£72,073£77,801£104,042
Net Current Assets£1,100,079£1,123,477£1,114,597£1,182,016£1,196,158£1,202,953
Net Assets£1,107,526£1,128,277£1,126,980£1,210,030£1,226,602£1,236,541
Shareholder Funds£1,107,526£1,128,277£1,126,980£1,210,030£1,226,602£1,236,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates11 March 2026
25 November 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates11 March 2025
31 October 2024Appointment of a director
30 October 2024Cessation of a person with significant control
Show all recent filings

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