CREDITCHARGE (U.K.) LIMITED
Company is dissolved
General Information
NAME
CREDITCHARGE (U.K.) LIMITED
COMPANY NUMBER
00959642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1969
(55 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2016
ACCOUNTS MADE UP TO
30/11/2015
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PREVIOUS NAMES
05/08/1969
31/12/1979
CREDIT CHECK TRADERS LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
53-61 College Road
Harrow
Middlesex
HA1 1FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Richard William Bird (920929859) Appointed |
| 03/05/2023 | New Board Member Richard William Bird (920929859) Appointed |
| 23/01/2017 | Robert Henry King (920152453) has left the board |
Credit Risk Overview
Want to learn more about CREDITCHARGE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDITCHARGE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITCHARGE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/1996 - 16/02/2000 (3 years and 6 months) Secretary: 15/02/1992 - 18/06/1997 (5 years and 4 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
15/02/1992 - 16/07/1998 (6 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/02/1992 - 30/09/1996 (4 years and 7 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 2 Past: 323 |
View Report |
|
30/12/1998 - 30/05/2001 (2 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Richard William Bird (920929859) Appointed |
| 03/05/2023 | New Board Member Richard William Bird (920929859) Appointed |
| 23/01/2017 | Robert Henry King (920152453) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 29/06/2016 | New Accounts filed |
| 24/06/2016 | Manuel Uria-Fernandez (916230782) has left the board |
| 24/06/2016 | New Board Member Richard William Bird (920929859) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Robert Henry King (920152453) Appointed |
| 22/09/2015 | Steven Mark Pickering (916483343) has left the board |
| 17/07/2015 | New Company Secretary Kalpna Shah (919940011) Appointed |
| 17/07/2015 | FN SECRETARY LIMITED (908874030) has left the board |
| 09/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 20/08/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 20/08/2013 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 16/03/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 05/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | Duncan Gee Berry (910769560) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | Steven Mark Pickering (916483343) has left the board |
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