Active - Proposal to Strike off
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Home > England & Wales Companies > COMPANY FOR CREDIT AND FINANCING LIMITED
Company Information for COMPANY FOR CREDIT AND FINANCING LIMITED
GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
 08327545 Private Limited Company
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Company Overview
About Company For Credit And Financing Ltd
COMPANY FOR CREDIT AND FINANCING LIMITED was founded on 2012-12-11 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Company For Credit And Financing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| COMPANY FOR CREDIT AND FINANCING LIMITED | ||
| Legal Registered Office | ||
| GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08327545 | |
|---|---|---|
| Company ID Number | 08327545 | |
| Date formed | 2012-12-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-06 23:31:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY FOR CREDIT AND FINANCING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KPF ADVISORY LIMITED LETCHFORD HOUSE MANAGEMENT LTD. PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KPF ADVISORY LIMITED LETCHFORD HOUSE MANAGEMENT LTD. PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Company Officers of COMPANY FOR CREDIT AND FINANCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHANNES PETER FREDERICK ROTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIE EDWARD THOMPSON |
Director | ||
ADRIAN MICHAEL KOE |
Director | ||
WESTCO DIRECTORS LTD |
Director |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETER FREDERICK ROTH | ||
| CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| Director's details changed for Johannes Peter Frederick Roth on 2021-10-01 | ||
| CH01 | Director's details changed for Johannes Peter Frederick Roth on 2021-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARC FALAISE | |
| AP01 | DIRECTOR APPOINTED JOHANNES PETER FREDERICK ROTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE EDWARD THOMPSON | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 105 st Peter's Street St Albans Hertfordhire AL1 3EJ | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 02/05/2013 | |
| CERTNM | Company name changed optimized sense LTD\certificate issued on 02/05/13 | |
| SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMPANY FOR CREDIT AND FINANCING 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 COMPANY FOR CREDIT AND FINANCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPANY FOR CREDIT AND FINANCING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 COMPANY FOR CREDIT AND FINANCING LIMITED
Intangible Assets
Patents
We have not found any records of COMPANY FOR CREDIT AND FINANCING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPANY FOR CREDIT AND FINANCING LIMITED
Income
Government Income
We have not found government income sources for COMPANY FOR CREDIT AND FINANCING 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 (64999 - Financial intermediation not elsewhere classified) as COMPANY FOR CREDIT AND FINANCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY FOR CREDIT AND FINANCING 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 COMPANY FOR CREDIT AND FINANCING 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 COMPANY FOR CREDIT AND FINANCING 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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