Active - Proposal to Strike off
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Company Information for CREDIT MONSTERS LIMITED
100 BOUNDARY ROAD, PRENTON, CH43 7PQ,
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Company Registration Number
 06539243 Private Limited Company
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Company Overview
About Credit Monsters Ltd
CREDIT MONSTERS LIMITED was founded on 2008-03-19 and has its registered office in Prenton. The organisation's status is listed as "Active - Proposal to Strike off". Credit Monsters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CREDIT MONSTERS LIMITED | |
| Legal Registered Office | |
| 100 BOUNDARY ROAD PRENTON CH43 7PQ Other companies in CH44 | |
Filing Information
| Company Number | 06539243 | |
|---|---|---|
| Company ID Number | 06539243 | |
| Date formed | 2008-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2021 | |
| Account next due | 30/06/2023 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 00:50:49 |
| Companies House |
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Companies with same name CREDIT MONSTERS LIMITED
The following companies were found which have the same name as CREDIT MONSTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CREDIT MONSTERS, INC | 1100 S TENTH ST LAS VEGAS NV 89104 | Default | Company formed on the 2014-08-13 |
| CREDIT MONSTERS INC | 8520 NW 172ND ST HIALEAH FL 33015 | Inactive | Company formed on the 2018-03-27 |
Company Officers of CREDIT MONSTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN FALCONER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCO INVESTIGATIONS LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| PSC07 | CESSATION OF HELEN FALCONER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FALCONER | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 11/01/22 FROM Liscard Business Centre Liscard Road Wallasey CH44 5TN England | ||
| REGISTERED OFFICE CHANGED ON 11/01/22 FROM 100 Boundary Road Prenton CH43 7PQ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Liscard Business Centre Liscard Road Wallasey CH44 5TN England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Office, 19 Kimberley Road Wallasey CH45 7NU United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM The Old School 188 Liscard Road Wallasey Merseyside CH44 5TN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM Office 13 the Old School 188 Liscard Road Wallasey Wirral CH44 5TN United Kingdom | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABERGAN REED NOMINEES LIMITED | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/11 FROM Office 9, the Old School 188 Liscard Road Wallasey Wirral CH44 5TN | |
| CH01 | Director's details changed for Miss Helen Falconer on 2011-05-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 16/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 10/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 03/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM OFFICE 9, THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL CH44 5TN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM ROYAL STANDARD HOUSE 334 NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH42 1LE | |
| 288a | DIRECTOR APPOINTED MISS HELEN FALCONER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to CREDIT MONSTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CREDIT MONSTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CREDIT MONSTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 3,646 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 4,092 |
Creditors and other liabilities
Filed Financial Reports
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 CREDIT MONSTERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 476 |
| Current Assets | 2012-04-01 | £ 3,901 |
| Debtors | 2012-04-01 | £ 3,425 |
| Fixed Assets | 2012-04-01 | £ 3,920 |
| Shareholder Funds | 2012-04-01 | £ 83 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,920 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CREDIT MONSTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREDIT MONSTERS LIMITED
Income
Government Income
We have not found government income sources for CREDIT MONSTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as CREDIT MONSTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT MONSTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT MONSTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CREDIT MONSTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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