Company Information for CREDITSCAN LIMITED
TY GLYN, 1 BRECON COURT WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3AB,
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Company Registration Number
05446074
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CREDITSCAN LIMITED | |
Legal Registered Office | |
TY GLYN, 1 BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3AB Other companies in CF32 | |
Company Number | 05446074 | |
---|---|---|
Company ID Number | 05446074 | |
Date formed | 2005-05-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 23:44:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREDITSCAN AUSTRALIA PTY LTD | Dissolved | Company formed on the 2014-07-16 |
Officer | Role | Date Appointed |
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STEPHEN MICHAEL FRANCIS |
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JOY CHORLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE STANLEY MATHIAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE FIGHT ANY CLAIM LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2008-07-18 | Active | |
CLAIMS ASSISTANCE BUREAU LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
PAY CHEQUE LOANS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-09-10 | |
YES DATA MARKETING LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2005-10-07 | Active | |
CROSSIT TELEMARKETING LIMITED | Company Secretary | 2008-10-04 | CURRENT | 2005-10-05 | Dissolved 2013-09-10 | |
YES CAR LOANS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
YES LAW LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
YES PEOPLE LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
YES HOLDINGS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
BLUE SKY FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY LOANS AND MORTGAGES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY MORTGAGES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY MORTGAGES AND LOANS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
LEAD LOCATOR LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
YES MONEY LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
CREDIT PLAN LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
141 LOANS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
YES LOANS LTD | Company Secretary | 2007-04-05 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
GAPPED ONLINE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2002-03-14 | Active | |
YES DEBT COLLECTIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
STREETVALUE LIMITED | Company Secretary | 2007-01-20 | CURRENT | 2005-01-19 | Dissolved 2013-09-10 | |
YES MORTGAGES AND LOANS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
CONTACT DIAL LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
TENANT LOANS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS ONLINE LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS DIRECT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
JC MUSIC PERFORMANCE LTD | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
YES BANK LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
YES DEBT MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
YES ADVANTAGE LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
CONSUMERS UK LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
BLUE SKY PERSONAL FINANCE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2002-05-20 | Liquidation | |
PREMIUMSTAR LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2004-02-13 | Active | |
NO WORRIES LOANS LIMITED | Director | 2010-10-16 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
PAY CHEQUE LOANS LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-09-10 | |
YES PEOPLE LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
YES HOLDINGS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
BLUE SKY FINANCIAL SERVICES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY LOANS AND MORTGAGES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY MORTGAGES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY MORTGAGES AND LOANS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
CREDIT PLAN LIMITED | Director | 2007-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
TENANT LOANS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS ONLINE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
YES MORTGAGES AND LOANS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
STREETVALUE LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY FLORENCE CHORLTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH THOMAS | |
TM02 | Termination of appointment of Stephen Michael Francis on 2019-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joy Chorlton on 2011-05-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MICHAEL FRANCIS on 2011-05-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 06/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 06/05/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE MATHIAS | |
288a | SECRETARY APPOINTED MR STEVEN FRANCIS | |
363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 14 UPPER CHURCH STREET CHEPSTOW MONMOUTHSHIRE NP16 5EX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 CREDITSCAN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CREDITSCAN 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. |