CREDITCALL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07934072 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2012 |
| Age | 12 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CREDITCALL HOLDINGS LIMITED is an active private limited company with number 07934072. It was incorporated 12 years, 4 months, 17 days ago, on 02 February 2012. The company address is Fourth Floor Fourth Floor, Bristol, BS1 2LZ, England.
Company Fillings
Accounts with accounts type group
Date: 09 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type group
Date: 09 Jan 2024
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 13 Mar 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Appoint person secretary company with name date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-28
Officer name: Mr Scott Hart
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-28
Officer name: Mr Scott Hart
Documents
Termination secretary company with name termination date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-28
Officer name: Terry Fund Jr
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry L Fund Jr
Termination date: 2022-09-28
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Justin Chen
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Second filing of secretary appointment with name
Date: 07 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Terry Jund Jr
Documents
Second filing of director appointment with name
Date: 02 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Terry L Fund Jr
Documents
Appoint person secretary company with name date
Date: 31 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Terry Fund Jr
Appointment date: 2022-01-18
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry L Fund Jr
Appointment date: 2022-01-18
Documents
Termination director company with name termination date
Date: 30 Dec 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-28
Officer name: Kyle Pexton
Documents
Termination secretary company with name termination date
Date: 30 Dec 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kyle Pexton
Termination date: 2021-10-28
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type group
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: Fourth Floor 1 All Saints Street Bristol BS1 2LZ
Old address: Merchants House North Wapping Road Bristol BS1 4RW
Change date: 2020-09-15
Documents
Mortgage satisfy charge full
Date: 16 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079340720001
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type group
Date: 31 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-01
New date: 2018-12-31
Documents
Accounts with accounts type group
Date: 05 Mar 2019
Action Date: 01 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-01
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: Lars Dige Pedersen
Documents
Change account reference date company previous shortened
Date: 30 Nov 2018
Action Date: 01 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-01
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mr Vijay Sondhi
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Roy Banks
Documents
Notification of a person with significant control statement
Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 Apr 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lars Dige Pedersen
Cessation date: 2018-03-02
Documents
Cessation of a person with significant control
Date: 10 Apr 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-02
Psc name: Stephen Paul Kinch
Documents
Cessation of a person with significant control
Date: 10 Apr 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-02
Psc name: Jeremy William Gumbley
Documents
Cessation of a person with significant control
Date: 10 Apr 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sian Elizabeth Bosley
Cessation date: 2018-03-02
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Banks
Appointment date: 2018-03-01
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-01
Capital : 2,268,960.39 GBP
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Justin Chen
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Kyle Pexton
Documents
Appoint person secretary company with name date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kyle Pexton
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Stephen Paul Kinch
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Jeremy William Gumbley
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Elizabeth Bosley
Termination date: 2018-03-01
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Daniel Gareth Walker
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: James Richard Bowring Stoddart
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Lloyd Taylor
Termination date: 2018-03-01
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type group
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type group
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2016
Action Date: 28 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079340720001
Charge creation date: 2016-10-28
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Capital : 2,268,310.39 GBP
Date: 2016-05-04
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Leslie Turner
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Accounts with accounts type group
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital return purchase own shares
Date: 12 Jun 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 20 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-29
Capital : 2,268,274.03 GBP
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-26
Capital : 2,268,435.67 GBP
Documents
Move registers to sail company with new address
Date: 02 Mar 2015
Category: Address
Type: AD03
New address: Ashford House Grenadier Road Exeter Devon EX1 3LH
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Move registers to registered office company with new address
Date: 02 Mar 2015
Category: Address
Type: AD04
New address: Merchants House North Wapping Road Bristol BS1 4RW
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lars Dige Pedersen
Appointment date: 2014-11-25
Documents
Accounts with accounts type group
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Kerr
Documents
Change registered office address company with date old address
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-03
Old address: Merchants House South Wapping Road Bristol Avon BS1 4RW
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Move registers to sail company
Date: 20 Mar 2014
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 16 Jan 2014
Action Date: 18 Oct 2013
Category: Capital
Type: SH01
Capital : 2,268,112.38 GBP
Date: 2013-10-18
Documents
Accounts with accounts type group
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Malcolm Kerr
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Sallitt
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Accounts with accounts type group
Date: 29 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Kinch
Documents
Change account reference date company previous shortened
Date: 08 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Lloyd Taylor
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy William Gumbley
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sian Elizabeth Bosley
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Leslie Turner
Documents
Resolution
Date: 14 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Capital : 2,267,809.30 GBP
Date: 2012-02-29
Documents
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