Company Information for CREDITREFORM (DIRECTORS) LIMITED
FAIRGATE HOUSE KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AA,
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Company Registration Number
03417819
Private Limited Company
Active |
Company Name | ||
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CREDITREFORM (DIRECTORS) LIMITED | ||
Legal Registered Office | ||
FAIRGATE HOUSE KINGS ROAD TYSELEY BIRMINGHAM B11 2AA Other companies in B13 | ||
Previous Names | ||
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Company Number | 03417819 | |
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Company ID Number | 03417819 | |
Date formed | 1997-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:20:34 |
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Officer | Role | Date Appointed |
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JOHN MARTIN PAGE |
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PHILLIP CLIVE HEMMINGS |
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STEPHEN DAVID HEMMINGS |
Officer | Role | Date Appointed | Date Resigned |
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JANICE MARY VERONICA BAKER |
Company Secretary | ||
WILLIAM FRANCIS CONNAUGHTON |
Director | ||
STEPHEN DAVID HEMMINGS |
Company Secretary | ||
STEPHEN DAVID HEMMINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL COMPANY SERVICES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-07 | Active | |
CREDITREFORM (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
CREDITREFORM (SECRETARIES) LIMITED | Company Secretary | 2002-03-18 | CURRENT | 1998-12-15 | Active | |
CUK MANAGEMENT LIMITED | Company Secretary | 2002-01-25 | CURRENT | 1997-09-18 | Active | |
CCS NATIONWIDE LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
CENTRAL COMPANY SERVICES LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-07 | Active | |
CREDITREFORM (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
CUK MANAGEMENT LIMITED | Director | 1998-12-31 | CURRENT | 1997-09-18 | Active | |
INTELLIGENT SUSTAINABLE ENVIRONMENTAL ENGINEERING LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2017-04-04 | |
SHIBU LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-02-02 | |
LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GUARDIAN ON THE X-RAY LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-07 | |
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
NORTH COUNTRY WHOLESALE MEATS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2013-11-30 | |
CREDITREFORM (SECRETARIES) LIMITED | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 4 Park Road Moseley Birmingham West Midlands B13 8AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 11/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | Return made up to 11/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | Return made up to 11/08/07; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED CREDITREFORM LIMITED CERTIFICATE ISSUED ON 10/10/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: CONTAINERBASE COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/06/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CREDITREFORM (DIRECTORS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREDITREFORM (DIRECTORS) LIMITED are:
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. |