The next confirmation statement is due 12 Apr 2027 based on current public-register data.
Public company register page
SURESITE CARD SERVICES LIMITED
Companies House number 05421724. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-29 with no updates on 1 Apr 2026
Entity Watch briefing
SURESITE CARD SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-29 with no updates on 1 Apr 2026.
The next confirmation statement is due 12 Apr 2027, 365 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-29 with no updates on 1 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 12 Apr 2005 - roughly 21 years - which helps separate an established record from a newly formed one.
Quick answers about SURESITE CARD SERVICES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SURESITE CARD SERVICES LIMITED?
The next confirmation statement due date currently shown on the public record is 12 Apr 2027.
Is SURESITE CARD SERVICES LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 12 Apr 2027 based on current public-register data.
Who are the active officers of SURESITE CARD SERVICES LIMITED?
The public register currently shows 3 active officers: DAVIES, Robert John, HOBAN, Steven Andrew, OLDHAM, Matthew James.
Who are the PSCs of SURESITE CARD SERVICES LIMITED?
The public register currently shows 1 active PSC: Suresite Group Limited.
What was the latest filing for SURESITE CARD SERVICES LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-29 with no updates dated 1 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at SURESITE CARD SERVICES LIMITED?
SURESITE CARD SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-29 with no updates on 1 Apr 2026.
Company facts
4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
12 Apr 2005
12 Apr 2027
29 Mar 2027
Officers
Current public-register officers for this company.
Director
Appointed 1 Jul 2025
Director
Appointed 18 Jun 2025
Director
Appointed 18 Jun 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-29 with no updates1 Apr 2026
Form CS01. Filed on 2026-04-01.
Accounts for a small company made up to 2025-03-3116 Dec 2025
Form AA. Filed on 2025-12-16.
Termination of appointment of James Geoffry Oldham as a director on 2025-09-2611 Nov 2025
Form TM01. Filed on 2025-11-11.
Appointment of Mr Robert John Davies as a director on 2025-07-0111 Nov 2025
Form AP01. Filed on 2025-11-11.
Memorandum and Articles of Association17 Jul 2025
Form MA. Filed on 2025-07-17.
Resolutions17 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-17.
Registration of charge 054217240003, created on 2025-06-307 Jul 2025
Form MR01. Filed on 2025-07-07.
Termination of appointment of Nicholas Paul Healy as a director on 2025-07-011 Jul 2025
Form TM01. Filed on 2025-07-01.
Satisfaction of charge 054217240002 in full25 Jun 2025
Form MR04. Filed on 2025-06-25.
Appointment of Mr Matthew James Oldham as a director on 2025-06-1819 Jun 2025
Form AP01. Filed on 2025-06-19.
Appointment of Mr Steven Andrew Hoban as a director on 2025-06-1819 Jun 2025
Form AP01. Filed on 2025-06-19.
Confirmation statement made on 2025-03-29 with no updates1 Apr 2025
Form CS01. Filed on 2025-04-01.