Visa Cemea (UK) Limited

Company Name	Visa Cemea (UK) Limited
Directors	Sharon Julie Dean and James Holton Hoffmeister
Company Status	Active
Company Number	06423431
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Previous Name	Dwsco 2721 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sharon Julie Dean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(15 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mrs Anne Cobb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	10 months (resigned 26 September 2008)
Role	Banker
Correspondence Address	73 Kensington Court Mansions Kensington Court London W8 5DS

Director Name	Mr Gerald Edward Roulston Hawkins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Magnolias Mount Park Road Harrow Middlesex HA1 3JS

Director Name	Byron Hall Pollitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	66 Via Los Altos Tiburn Ca64920 United States

Secretary Name	Ariela St Pierre
Nationality	British
Status	Resigned
Appointed	26 November 2007(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 2008)
Role	Company Director
Correspondence Address	29 Camborne Avenue San Carlos California 94070 U,S.A

Director Name	Ms Patricia Anne Fukami
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2008(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2015)
Role	Head Of Global Finance Op
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404-2775

Secretary Name	Mr Henry Jacques Mainwaring
Nationality	British
Status	Resigned
Appointed	25 September 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2012)
Role	Company Director
Correspondence Address	1 Sheldon Square Paddington London W2 6TT

Director Name	Marc Raoul Marie Luet
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2008(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	106 Rue Colonel Van Gele Brussels 1040 Belgium

Director Name	Mr Mark Michael Laughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr James Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2011(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 October 2019)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404

Director Name	Simon Paul Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2016)
Role	Senior Business Leader
Country of Residence	England
Correspondence Address	Reading International Business Park Basingstoke Ro Berkshire Reading RG2 6DH

Director Name	Mr Neil Robert Caldwell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Berkshire Reading RG2 6DH

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square Paddington London W2 6TT

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2012(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 22 October 2012)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	visacemea.com

Location

Registered Address	1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.6k at £1	Visa International Service Association 100.00% Ordinary

Financials

Year	2014
Turnover	£25,348,499
Net Worth	-£15,130,183
Cash	£5,673,288
Current Liabilities	£3,501,098

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 September 2019 (45 pages)
15 January 2020	Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019 (1 page)
15 January 2020	Appointment of Ms Sharon Julie Dean as a director on 28 October 2019 (2 pages)
15 January 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
15 January 2020	Termination of appointment of James Hoffmeister as a director on 28 October 2019 (1 page)
15 January 2020	Appointment of Mr Robert Philip Livingston as a director on 28 October 2019 (2 pages)
9 July 2019	Full accounts made up to 30 September 2018 (39 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 30 September 2017 (38 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (37 pages)
29 June 2017	Full accounts made up to 30 September 2016 (37 pages)
28 March 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 (1 page)
28 March 2017	Appointment of Abogado Nominees Limited as a secretary on 20 March 2017 (2 pages)
28 March 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 (1 page)
28 March 2017	Appointment of Abogado Nominees Limited as a secretary on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 (1 page)
21 March 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 (1 page)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (35 pages)
1 July 2016	Full accounts made up to 30 September 2015 (35 pages)
18 February 2016	Termination of appointment of Simon Stokes as a director on 16 February 2016 (1 page)
18 February 2016	Appointment of Mr Neil Robert Caldwell as a director on 16 February 2016 (2 pages)
18 February 2016	Termination of appointment of Simon Stokes as a director on 16 February 2016 (1 page)
18 February 2016	Appointment of Mr Neil Robert Caldwell as a director on 16 February 2016 (2 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 12,626 (5 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 12,626 (5 pages)
6 July 2015	Termination of appointment of Patricia Anne Fukami as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Patricia Anne Fukami as a director on 29 June 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (34 pages)
3 July 2015	Full accounts made up to 30 September 2014 (34 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 12,626 (6 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 12,626 (6 pages)
3 December 2014	Director's details changed for Mr James Hoffmeister on 9 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr James Hoffmeister on 9 November 2014 (2 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 12,626 (6 pages)
3 December 2014	Director's details changed for Mr James Hoffmeister on 9 November 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (34 pages)
8 July 2014	Full accounts made up to 30 September 2013 (34 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12,626 (6 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12,626 (6 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 12,626 (6 pages)
25 June 2013	Full accounts made up to 30 September 2012 (37 pages)
25 June 2013	Full accounts made up to 30 September 2012 (37 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Simon Stokes on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Patricia Anne Fukami on 5 October 2012 (2 pages)
26 October 2012	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 26 October 2012 (1 page)
26 October 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
26 October 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
26 October 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
26 October 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
26 October 2012	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 26 October 2012 (1 page)
16 October 2012	Termination of appointment of Mark Laughton as a director (1 page)
16 October 2012	Termination of appointment of Mark Laughton as a director (1 page)
28 March 2012	Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom on 28 March 2012 (1 page)
28 March 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
28 March 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
27 March 2012	Termination of appointment of Gerald Hawkins as a director (1 page)
27 March 2012	Termination of appointment of Henry Mainwaring as a secretary (1 page)
27 March 2012	Termination of appointment of Henry Mainwaring as a secretary (1 page)
27 March 2012	Termination of appointment of Gerald Hawkins as a director (1 page)
27 March 2012	Appointment of Simon Stokes as a director (2 pages)
27 March 2012	Appointment of Simon Stokes as a director (2 pages)
29 February 2012	Full accounts made up to 30 September 2011 (35 pages)
29 February 2012	Full accounts made up to 30 September 2011 (35 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Appointment of Mr James Hoffmeister as a director (2 pages)
15 August 2011	Appointment of Mr James Hoffmeister as a director (2 pages)
12 August 2011	Termination of appointment of Byron Pollitt as a director (1 page)
12 August 2011	Termination of appointment of Byron Pollitt as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (33 pages)
5 July 2011	Full accounts made up to 30 September 2010 (33 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
23 August 2010	Registered office address changed from 1 Sheldon Square Paddington London W2 6WH on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 1 Sheldon Square Paddington London W2 6WH on 23 August 2010 (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (34 pages)
2 July 2010	Full accounts made up to 30 September 2009 (34 pages)
4 March 2010	Appointment of Mr Mark Michael Laughton as a director (2 pages)
4 March 2010	Appointment of Mr Mark Michael Laughton as a director (2 pages)
17 February 2010	Secretary's details changed for Mr Henry Jacques Mainwaring on 17 February 2010 (1 page)
17 February 2010	Termination of appointment of Marc Luet as a director (1 page)
17 February 2010	Secretary's details changed for Mr Henry Jacques Mainwaring on 17 February 2010 (1 page)
17 February 2010	Termination of appointment of Marc Luet as a director (1 page)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Byron Hall Pollitt on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Patricia Anne Fukami on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Patricia Anne Fukami on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Patricia Anne Fukami on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Byron Hall Pollitt on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Byron Hall Pollitt on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Marc Raoul Marie Luet on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Marc Raoul Marie Luet on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Marc Raoul Marie Luet on 4 December 2009 (2 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (32 pages)
29 July 2009	Full accounts made up to 30 September 2008 (32 pages)
25 July 2009	Ad 23/06/09\gbp si 11625@1=11625\gbp ic 1/11626\ (2 pages)
25 July 2009	Ad 23/06/09\gbp si 11625@1=11625\gbp ic 1/11626\ (2 pages)
25 July 2009	Statement of affairs (5 pages)
25 July 2009	Statement of affairs (5 pages)
16 March 2009	Statement of affairs (11 pages)
16 March 2009	Resolutions RES13 ‐ 1000 ord shares of Â£1 allotted visa int ser assoc 28/02/2009 (1 page)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Resolutions RES13 ‐ 1000 ord shares of Â£1 allotted visa int ser assoc 28/02/2009 (1 page)
16 March 2009	Statement of affairs (11 pages)
18 December 2008	Return made up to 09/11/08; full list of members (4 pages)
18 December 2008	Return made up to 09/11/08; full list of members (4 pages)
14 October 2008	Director appointed marc raoul marie luet (2 pages)
14 October 2008	Director appointed marc raoul marie luet (2 pages)
30 September 2008	Appointment terminated secretary ariela st pierre (1 page)
30 September 2008	Appointment terminated director anne cobb (1 page)
30 September 2008	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
30 September 2008	Secretary appointed henry jacques mainwaring (2 pages)
30 September 2008	Director appointed patricia anne fukami (2 pages)
30 September 2008	Secretary appointed henry jacques mainwaring (2 pages)
30 September 2008	Appointment terminated secretary ariela st pierre (1 page)
30 September 2008	Appointment terminated director anne cobb (1 page)
30 September 2008	Director appointed patricia anne fukami (2 pages)
30 September 2008	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
3 June 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
3 June 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
27 May 2008	Registered office changed on 27/05/2008 from one fleet place london EC4M 7WS (1 page)
27 May 2008	Registered office changed on 27/05/2008 from one fleet place london EC4M 7WS (1 page)
15 May 2008	Secretary appointed ariela st pierre (2 pages)
15 May 2008	Secretary appointed ariela st pierre (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Nc inc already adjusted 26/11/07 (1 page)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Nc inc already adjusted 26/11/07 (1 page)
19 November 2007	Company name changed dwsco 2721 LIMITED\certificate issued on 19/11/07 (2 pages)
19 November 2007	Company name changed dwsco 2721 LIMITED\certificate issued on 19/11/07 (2 pages)
9 November 2007	Incorporation (18 pages)
9 November 2007	Incorporation (18 pages)

Visa Cemea (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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