Active - Proposal to Strike off
Company Information for CALL@CREDIT PLC
ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP,
|
Company Registration Number
06397860
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALL@CREDIT PLC | |
Legal Registered Office | |
ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP Other companies in LS3 | |
Company Number | 06397860 | |
---|---|---|
Company ID Number | 06397860 | |
Date formed | 2007-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2021 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 13:48:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH CAMPBELL MUNRO |
||
MICHAEL JON GORDON |
||
ROBERT KENNETH CAMPBELL MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE RICHARDS |
Company Secretary | ||
ELIZABETH ANNE RICHARDS |
Director | ||
JOHN FRANCIS MCANDREW |
Director | ||
MICHAEL JOHN GREEN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
EMMA SUZANNE DAVIES |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKMEND LIMITED | Director | 2016-09-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
ORBITRON LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-01-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-01-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-20 | Active | |
DMWSL 619 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
COACTIVA LTD | Director | 2015-01-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-01-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active | |
CROWN ACQUISITION TOPCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
TENANT ID LIMITED | Director | 2015-01-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-01-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2003-11-18 | Active | |
CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
DMWSL 617 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-01-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CHECKMEND LIMITED | Director | 2016-10-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
SMART ANALYTICAL SOLUTIONS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
SMART ANALYTICS HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2005-11-03 | Active | |
SMART ANALYTICS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
ORBITRON LIMITED | Director | 2015-05-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-05-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-05-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-20 | Active | |
DMWSL 619 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
COACTIVA LTD | Director | 2015-05-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active | |
TENANT ID LIMITED | Director | 2015-05-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-05-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2003-11-18 | Active | |
CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
DMWSL 617 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-05-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN | |
CH01 | Director's details changed for Mr Satrijit Saha on 2020-03-01 | |
PSC05 | Change of details for Callcredit Information Group Limited as a person with significant control on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED MR SATRIJIT SAHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES RUTTER | |
TM02 | Termination of appointment of Colin James Rutter on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH CAMPBELL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH CAMPBELL MUNRO | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON GORDON | |
AP03 | Appointment of Mr Colin James Rutter as company secretary on 2019-03-08 | |
AP03 | Appointment of Mr Colin James Rutter as company secretary on 2019-03-08 | |
TM02 | Termination of appointment of Robert Kenneth Campbell Munro on 2019-03-08 | |
TM02 | Termination of appointment of Robert Kenneth Campbell Munro on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Callcredit Information Group Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Callcredit Marketing Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Callcredit Information Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Jon Gordon on 2015-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert Kenneth Campbell Munro as company secretary on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE RICHARDS | |
TM02 | Termination of appointment of Elizabeth Anne Richards on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCANDREW | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE RICHARDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALL@CREDIT PLC 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. |