Company Information for

CREDITCALL GROUP LIMITED

FOURTH FLOOR, 1 ALL SAINTS STREET, BRISTOL, BS1 2LZ,

Company Registration Number

07936020

Private Limited Company

Active

About Creditcall Group Ltd

CREDITCALL GROUP LIMITED was founded on 2012-02-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Creditcall Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CREDITCALL GROUP LIMITED
Legal Registered Office
FOURTH FLOOR
1 ALL SAINTS STREET
BRISTOL
BS1 2LZ
Other companies in BS1

Filing Information

Company Number07936020
Date formed2012-02-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 12:20:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kyle Pexton Company Secretary 2018-03-01
Roy Banks Director DIRECTOR 2018-03-01 UNITED STATES
Justin Chen Director DIRECTOR 2018-03-01 UNITED STATES
Lars Dige Pedersen Director CHIEF EXECUTIVE 2014-11-25 ENGLAND
Kyle Pexton Director DIRECTOR 2018-03-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sian Elizabeth Bosley Director 2012-02-29 2018-03-01
Jeremy William Gumbley Director 2012-02-29 2018-03-01
Stephen Paul Kinch Director 2013-01-21 2018-03-01
James Richard Bowring Stoddart Director 2012-02-03 2018-03-01
Daniel Gareth Walker Director 2012-02-03 2018-03-01
Peter Leslie Turner Director 2012-02-29 2016-04-12
Ian Malcolm Kerr Director 2013-07-31 2014-04-30
Henry William Baines Sallitt Director 2012-02-03 2013-07-02

Related Directorships for Roy Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Banks NETWORK MERCHANTS LIMITEDDirector 2018-03-01 CURRENT 1996-12-20 Active
Roy Banks EKASHU LIMITEDDirector 2018-03-01 CURRENT 2006-06-14 Active - Proposal to Strike off
Roy Banks CREDITCALL COMMUNICATIONS LIMITEDDirector 2018-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
Roy Banks CREDITCALL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2012-02-02 Active

Related Directorships for Justin Chen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Chen NETWORK MERCHANTS LIMITEDDirector 2018-03-01 CURRENT 1996-12-20 Active
Justin Chen EKASHU LIMITEDDirector 2018-03-01 CURRENT 2006-06-14 Active - Proposal to Strike off
Justin Chen CREDITCALL COMMUNICATIONS LIMITEDDirector 2018-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
Justin Chen CREDITCALL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2012-02-02 Active

Related Directorships for Lars Dige Pedersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Dige Pedersen NETWORK MERCHANTS LIMITEDDirector 2014-11-25 CURRENT 1996-12-20 Active
Lars Dige Pedersen EKASHU LIMITEDDirector 2014-11-25 CURRENT 2006-06-14 Active - Proposal to Strike off
Lars Dige Pedersen CREDITCALL COMMUNICATIONS LIMITEDDirector 2014-11-25 CURRENT 2006-03-01 Active - Proposal to Strike off
Lars Dige Pedersen CREDITCALL HOLDINGS LIMITEDDirector 2014-11-25 CURRENT 2012-02-02 Active

Related Directorships for Kyle Pexton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kyle Pexton NETWORK MERCHANTS LIMITEDDirector 2018-03-01 CURRENT 1996-12-20 Active
Kyle Pexton EKASHU LIMITEDDirector 2018-03-01 CURRENT 2006-06-14 Active - Proposal to Strike off
Kyle Pexton CREDITCALL COMMUNICATIONS LIMITEDDirector 2018-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
Kyle Pexton CREDITCALL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2012-02-02 Active