Cardswift Limited

Active06445825 Private limited company
Incorporated
5 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Stewart Elliott
Owned by
Paul Stewart Elliott
Accounts type
Dormant
Region
Greater London
Address
19D Hyde Park Gate
London
SW7 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 26 February 2008
Elliott, Paul Stewart
Director · Appointed 26 February 2008
New Zealander
Born July 1955 (71)
Officer history (4 former)
26 February 2008
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
26 February 2008
Appointed Elliott, Paul Stewart as Director
26 February 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
26 February 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 February 2008
Appointed Abogado Nominees Limited as Corporate Nominee Director
26 February 2008
Resigned Abogado Nominees Limited as Corporate Nominee Director
26 February 2008
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 February 2008
Resigned Luciene James Limited as Corporate Nominee Director
5 December 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 December 2007
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Stewart Elliott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born July 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Registered office address changed
23 January 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates5 December 2025
7 April 2025Accounts for a dormant company31 December 2024
11 December 2024Secretary's details changed
Show all recent filings

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