Company Information for CENTRAL CREDIT SERVICES LIMITED
6TH FLOOR, FLEMING HOUSE, 2 TRYST ROAD, CUMBERNAULD, G67 1JW,
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Company Registration Number
SC110948
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTRAL CREDIT SERVICES LIMITED | |
Legal Registered Office | |
6TH FLOOR, FLEMING HOUSE 2 TRYST ROAD CUMBERNAULD G67 1JW Other companies in G67 | |
Company Number | SC110948 | |
---|---|---|
Company ID Number | SC110948 | |
Date formed | 1988-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 10:08:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL CREDIT SERVICES, INC. | 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2001-01-30 | |
CENTRAL CREDIT SERVICES LTD | Delaware | Unknown | ||
CENTRAL CREDIT SERVICES INC | Delaware | Unknown | ||
CENTRAL CREDIT SERVICES LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2013-02-27 | |
CENTRAL CREDIT SERVICES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1987-08-24 | |
CENTRAL CREDIT SERVICES LLC | Texas | Dissolved | Company formed on the 2013-05-16 | |
CENTRAL CREDIT SERVICES, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Terminated | Company formed on the 2005-06-27 | |
CENTRAL CREDIT SERVICES LLC | Delaware | Unknown | ||
CENTRAL CREDIT SERVICES INC FLORIDA | Georgia | Unknown | ||
CENTRAL CREDIT SERVICES INC | Georgia | Unknown | ||
CENTRAL CREDIT SERVICES OF FL LLC | Georgia | Unknown | ||
CENTRAL CREDIT SERVICES INC | California | Unknown | ||
CENTRAL CREDIT SERVICES INCORPORATED | California | Unknown | ||
CENTRAL CREDIT SERVICES FLORIDA INC | North Carolina | Unknown | ||
CENTRAL CREDIT SERVICES LLC | North Carolina | Unknown | ||
CENTRAL CREDIT SERVICES INC | North Carolina | Unknown | ||
CENTRAL CREDIT SERVICES INCORPORATED | Michigan | UNKNOWN | ||
CENTRAL CREDIT SERVICES OF FL LLC | Michigan | UNKNOWN | ||
CENTRAL CREDIT SERVICES INCORPORATED | New Jersey | Unknown | ||
CENTRAL CREDIT SERVICES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE ROWENA BARR |
||
KATHLEEN TERESA THOMPSON |
||
ANN MARIA VASILEFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN SCOTT STYLE |
Director | ||
MICHAEL PETER OATES |
Director | ||
DAVID PHILLIP MOTT |
Company Secretary | ||
DAVID PHILLIP MOTT |
Director | ||
IAN TIMOTHY BENN |
Director | ||
SIMON BRETT DICKINSON |
Director | ||
MICHAEL LOUIS GRAVELLE |
Director | ||
GEORGE PATRICK SCANLON |
Director | ||
RONALD DEAN COOK |
Director | ||
MICHAEL GRAVELLE |
Director | ||
DAVID RILEY |
Director | ||
JOHN GILLIES |
Director | ||
WALTER M KORCHUN |
Director | ||
MICHAEL T VOLLKOMMER |
Director | ||
JERRY MARSHALL |
Director | ||
LARRY J TOWE |
Director | ||
MICHAEL SAX |
Director | ||
PAULINE MARIE JONES |
Company Secretary | ||
ANDREW MICHAEL JACOBS |
Company Secretary | ||
MARC WOOD |
Director | ||
THOMAS FREDERICK CHAPMAN |
Director | ||
NICHOLAS JAMES BEVAN |
Director | ||
EILEEN ANNE BASGALLOP |
Company Secretary | ||
ALAN RICHARD BRACHER |
Company Secretary | ||
HAROLD EUGENE JOHNSON |
Director | ||
CRAIG WILKINSON WALSH |
Director | ||
MARJORIE JANET WALSH |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS HOLDINGS LIMITED | Director | 2016-12-02 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SHERWOOD US HOLDINGS LIMITED | Director | 2016-12-02 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
MONIS MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
FIS UK HOLDINGS LIMITED | Director | 2016-12-02 | CURRENT | 2005-06-17 | Active | |
CLEAR2PAY LIMITED | Director | 2018-02-14 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
CLEAR2PAY SCOTLAND LIMITED | Director | 2018-02-14 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
CLEAR2PAY SCOTLAND HOLDINGS LIMITED | Director | 2018-02-14 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
CERTEGY EZIPAY LTD | Director | 2018-02-14 | CURRENT | 1987-06-01 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
PSC02 | Notification of Fis Payments (Uk) Limited as a person with significant control on 2020-09-28 | |
PSC07 | CESSATION OF TRANSAX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Kathleen Teresa Thompson on 2018-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2018-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTT STYLE | |
AP01 | DIRECTOR APPOINTED ANN MARIA VASILEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER OATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN SCOTT STYLE | |
AP03 | Appointment of Caroline Rowena Barr as company secretary on 2017-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP MOTT | |
TM02 | Termination of appointment of David Phillip Mott on 2017-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
PSC02 | Notification of Transax Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MOTT / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MOTT / 01/09/2015 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILLIP MOTT on 2015-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICKINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP MOTT | |
AP01 | DIRECTOR APPOINTED MR SIMON DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BENN | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVELLE | |
AR01 | 12/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/11/11 FULL LIST | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
AR01 | 12/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 02/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RONALD DEAN COOK | |
288a | DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVELLE | |
363s | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: ERSKINE HOUSE 1 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2DR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CENTRAL CREDIT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTRAL CREDIT SERVICES 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. |