CONTROL OF CREDIT AND MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CONTROL OF CREDIT AND MANAGEMENT LIMITED
COMPANY NUMBER
03071294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6522 -
Other credit granting
INCORPORATION DATE
22/06/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2000
ACCOUNTS MADE UP TO
31/12/1997
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PREVIOUS NAMES
01/05/1997
15/10/1998
RAFFLES (GB) LIMITED
View all previous names
LONDON
NW10 2DH
18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
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 |
|---|---|
| 27/11/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
| 07/09/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
| 24/05/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
Credit Risk Overview
Want to learn more about CONTROL OF CREDIT AND MANAGEMENT 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 CONTROL OF CREDIT AND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL OF CREDIT AND MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/06/1995 - 30/09/1998 (3 years and 3 months) Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
30/09/1998 - 28/06/2000 (1 years and 8 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 85 |
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 |
|---|---|
| 27/11/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
| 07/09/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
| 24/05/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
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