Active
Company Information for CREDITFORCE LIMITED
OFFICES 8 & 9 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS,
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Company Registration Number
01396268
Private Limited Company
Active |
Company Name | |
---|---|
CREDITFORCE LIMITED | |
Legal Registered Office | |
OFFICES 8 & 9 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS Other companies in SK4 | |
Company Number | 01396268 | |
---|---|---|
Company ID Number | 01396268 | |
Date formed | 1978-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 16:17:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Creditforce inc. | 1052 DE NOUĂ« SAINTE-FOY Quebec G1W 4L3 | Dissolved | Company formed on the 2005-05-05 | |
CreditForce Limited | Unknown | Company formed on the 2019-04-26 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA PLOSZYNSKA |
||
GILES WILLIAM DIBDIN HESELTINE |
||
STUART DAVID MADDISON |
||
STEVEN JOHN MAYHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARCUS FOX |
Director | ||
ANTHONY JOHN PATRICK BRERETON |
Director | ||
WILLIAM STEPHEN O'LEARY |
Director | ||
KINGSLAND (SERVICES) LIMITED |
Company Secretary | ||
JOHN CHRISTOPHER LEEKSMA BAILEY |
Company Secretary | ||
JAMES DONALD HANSON |
Director | ||
PAMELA WINIFRED LINAS |
Director | ||
ROBERT GRAEME ARMSTRONG |
Director | ||
STEVEN JAMES HANSON |
Director | ||
SHELAGH ONEILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTTINGER PRIVATE OFFICE LIMITED | Director | 2017-01-09 | CURRENT | 2009-11-17 | Active | |
OAKHURST PARK GARDENS MANAGEMENT LIMITED | Director | 2015-08-04 | CURRENT | 2013-08-09 | Active | |
OPG PARTNERS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED | Director | 2018-01-23 | CURRENT | 2011-05-04 | Liquidation | |
SPARK FIELD SOLUTIONS LIMITED | Director | 2016-06-03 | CURRENT | 1979-06-06 | Dissolved 2018-04-18 | |
C.E.X. LIMITED | Director | 2016-06-01 | CURRENT | 1996-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM 22 Chancery Lane London WC2A 1LS England | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Borrough Court Offices 8 & 9, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Stuart David Maddison on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Malcolm Cohen as a person with significant control on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JOANNA PLOSZYNSKA on 2020-06-03 | |
AD03 | Registers moved to registered inspection location of 41 Burmester Road London SW17 0JN | |
AD02 | Register inspection address changed to 41 Burmester Road London SW17 0JN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Suite 626 Regus Westminster Business Centre 50 Broadway London SW1H 0RG England | |
PSC04 | Change of details for Mr Shane Michael Crooks as a person with significant control on 2019-12-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MICHAEL CROOKS | |
PSC07 | CESSATION OF EDWARD TERENCE KERR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCUS FOX | |
RES01 | ADOPT ARTICLES 10/08/18 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID MADDISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 8415000 | |
SH06 | 20/12/17 STATEMENT OF CAPITAL GBP 8415000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/12/17 STATEMENT OF CAPITAL GBP 8415000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD TERENCE KERR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM COHEN | |
RES01 | ADOPT ARTICLES 19/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN O'LEARY | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 8500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN PATRICK BRERETON | |
RES01 | ADOPT ARTICLES 16/08/16 | |
CC04 | Statement of company's objects | |
AP03 | SECRETARY APPOINTED MS JOANNA PLOSZYNSKA | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 04/03/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS FOX / 18/01/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O CREDITFORCE LIMITED 50 SUITE 626, REGUS WESTMINSTER ST JAMES BUSINESS CEN 50 BROADWAY LONDON LONDON SW1H 0RG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MAYHEW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARCUS FOX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 04/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM DIBDIN HESELTINE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 04/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM BUILDING 67 KEVIN M PITCHFORD & CO, EUROPA BUSINESS PARK BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANSON / 01/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: KEVIN M PITCHFORD & CO BUILDING 46 EUROPA BUSINESS PARK BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XA | |
RES04 | £ NC 8500000/20000000 31/ | |
123 | NC INC ALREADY ADJUSTED 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 15/03/05--------- £ SI 500000@1=500000 £ IC 8000000/8500000 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/05--------- £ SI 400000@1=400000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 13 HYDE ROAD DENTON MANCHESTER M34 3AF | |
RES04 | NC INC ALREADY ADJUSTED 18/10/01 | |
123 | £ NC 5000000/8500000 18/10/01 | |
88(2)R | AD 18/10/01--------- £ SI 3350000@1=3350000 £ IC 4250000/7600000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 14/11/00 | |
ORES04 | £ NC 2000000/5000000 14/1 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | |
Error |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & CO. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | CREDITFORCE LIMITED | |
LEGAL CHARGE | Satisfied | CREDITFORCE LIMITED | |
MEMORANDUM OF DEPOSIT | Satisfied | BANK JULIUS BAER & CO LTD | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC. | |
CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED | Satisfied | WILLIAMS & GLYNS BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDITFORCE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CLIFTON BROOK LIMITED | 2013-12-20 | Outstanding | |
DEBENTURE | MARMALADE GAME STUDIO LIMITED | 2011-01-10 | Outstanding |
DEBENTURE | OILFLOW SOLUTIONS HOLDINGS LIMITED | 2012-09-14 | Outstanding |
DEBENTURE | BSL REALISATIONS (2013) LIMITED | 2011-07-23 | Outstanding |
FIXED AND FLOATING CHARGE | WOODLAND LODGE (NORTHWOLD) LIMITED | 1993-01-04 | Outstanding |
We have found 5 mortgage charges which are owed to CREDITFORCE LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CREDITFORCE LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |