Company Information for

CREDIT REPORTING AGENCY (HOLDINGS) LIMITED

TREVITHICK HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN,

Company Registration Number

09532526

Private Limited Company

Active - Proposal to Strike off

About Credit Reporting Agency (holdings) Ltd

CREDIT REPORTING AGENCY (HOLDINGS) LIMITED was founded on 2015-04-09 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Credit Reporting Agency (holdings) 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
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
Legal Registered Office
TREVITHICK HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN

Filing Information

Company Number09532526
Date formed2015-04-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsFULL
Last Datalog update:
2021-05-06 07:25:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Paul Carpenter Company Secretary 2017-11-13
Ian Paul Carpenter Director DIRECTOR 2015-04-30 ENGLAND
Richard David Catlin Director DIRECTOR 2015-04-30 ENGLAND
Mark Alistair Champion Director CHARTERED ACCOUNTANT 2015-08-01 ENGLAND
Barry Kevin Stamp Director CHARTERED CREDIT MANAGER 2015-04-09 UNITED KINGDOM
Christopher James Stamp Director DIRECTOR 2015-04-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Kevin Stamp Company Secretary 2015-04-09 2017-11-13
Ann Marie Stamp Director 2015-04-30 2017-11-13

Related Directorships for Ian Paul Carpenter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Carpenter CREDIT REPORTING AGENCY (TOPCO) LIMITEDDirector 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
Ian Paul Carpenter CHECKMYFILE LIMITEDDirector 2015-04-30 CURRENT 2003-03-28 Active
Ian Paul Carpenter GIVEMECREDIT LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
Ian Paul Carpenter CREDIT REPORTING AGENCY LIMITEDDirector 2012-07-25 CURRENT 1999-02-25 Active

Related Directorships for Richard David Catlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Catlin CREDIT REPORTING AGENCY (TOPCO) LIMITEDDirector 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
Richard David Catlin CHECKMYFILE LIMITEDDirector 2015-04-30 CURRENT 2003-03-28 Active
Richard David Catlin GIVEMECREDIT LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
Richard David Catlin CREDIT REPORTING AGENCY LIMITEDDirector 2012-07-25 CURRENT 1999-02-25 Active

Related Directorships for Mark Alistair Champion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alistair Champion CREDIT REPORTING AGENCY (TOPCO) LIMITEDDirector 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
Mark Alistair Champion PATHFINDER PARK HOMES LIMITEDDirector 2016-04-19 CURRENT 1993-03-01 Active
Mark Alistair Champion PATHFINDER PARK HOMES HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2016-03-04 Active
Mark Alistair Champion JAM TOPCO LIMITEDDirector 2015-06-01 CURRENT 2014-07-25 Active
Mark Alistair Champion CLYST CONSULTING LIMITEDDirector 2010-11-11 CURRENT 2010-11-11 Liquidation

Related Directorships for Barry Kevin Stamp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Kevin Stamp CREDIT REPORTING AGENCY (TOPCO) LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
Barry Kevin Stamp GIVEMECREDIT LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
Barry Kevin Stamp CHECKMYFILE LIMITEDDirector 2003-03-28 CURRENT 2003-03-28 Active
Barry Kevin Stamp CREDIT REPORTING AGENCY LIMITEDDirector 1999-02-25 CURRENT 1999-02-25 Active
Barry Kevin Stamp CREDIT RESEARCH LIMITEDDirector 1998-12-08 CURRENT 1998-12-08 Active - Proposal to Strike off

Related Directorships for Christopher James Stamp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Stamp CHECKMYFILE LIMITEDDirector 2015-04-30 CURRENT 2003-03-28 Active
Christopher James Stamp GIVEMECREDIT LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
Christopher James Stamp CREDIT REPORTING AGENCY LIMITEDDirector 2012-07-25 CURRENT 1999-02-25 Active