Company information:
Cardtronics Creative Uk Limited (No: 08266653)
Address: 9TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 24-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRANK BEASOM LOCKRIDGE III ( DOB: Oct-1963 From: Jun-2022 )
Current Director: ANTHONY PARKS ( DOB: Nov-1979 From: Jul-2023 )
Resigned Director: CHRISTOPHER JOHN BREWSTER ( From: Oct-2012 To: Jun-2016 )
Resigned Director: WILL DAVIES ( DOB: Nov-1974 From: Jul-2020 To: Aug-2023 )
Resigned Director: MOHAMMED DILSHAD KASMANI ( DOB: Jul-1977 From: Jun-2016 To: Feb-2018 )
Resigned Director: MICHAEL EDWARD KELLER ( DOB: Sep-1952 From: Oct-2012 To: Jun-2016 )
Resigned Director: FRANK BEASOM LOCKRIDGE III ( DOB: Oct-1963 From: Jun-2022 To: May-2023 )
Resigned Director: STEVEN A RATHGABER ( DOB: Jun-1953 From: Nov-2012 To: Jan-2018 )
Resigned Director: MARC CHRISTOPHER TERRY ( DOB: Jan-1961 From: Jan-2018 To: Jun-2022 )
Resigned Secretary: MOHAMMED DILSHAD KASMANI ( From: Jun-2016 To: Feb-2018 )
Resigned Secretary: MICHAEL KELLER ( From: Oct-2012 To: Jun-2016 )
Persons of Significant Control:
Cardtronics Creative Uk Limited Partnership, 30 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Cardtronics Holdings Limited, 30 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-16)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 8,416,924 | 200 | 200 | 8416924.0,200.0,200.0 |
| Net assets (liabilities) | 8,416,924 | 200 | 200 | 8416924.0,200.0,200.0 |
| Equity / share capital and reserves | 8,416,924 | 200 | 200 | 8416924.0,200.0,200.0 |