Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
London Cards No.1 PLC
- Incorporated
- 11 April 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- CSC Directors (No.1) Limited
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 18A Capricorn CentreCranes Farm RoadBasildonSS14 3JJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born October 1986 (40)
Director · Appointed 18 January 2023
British
Born October 1981 (45)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 11 April 2022
Csc Directors (No.1) Limited
Corporate Director · Appointed 11 April 2022
Csc Directors (No.2) Limited
Corporate Director · Appointed 11 April 2022
Officer history (1 former)
11 September 2026
18 January 2023
18 January 2023
11 April 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
11 April 2022
Appointed Csc Directors (No.1) Limited as Corporate Director
11 April 2022
Appointed Csc Directors (No.2) Limited as Corporate Director
11 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14039459
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 11 September 2026 | Appointment of a director | |||
| 18 June 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 24 September 2025 | Full accounts | 31 March 2025 |
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