Company Information for

CENTRAL CREDIT SERVICES LIMITED

6TH FLOOR, FLEMING HOUSE, 2 TRYST ROAD, CUMBERNAULD, G67 1JW,

Company Registration Number

SC110948

Private Limited Company

Active - Proposal to Strike off

About Central Credit Services Ltd

CENTRAL CREDIT SERVICES LIMITED was founded on 1988-05-03 and has its registered office in Cumbernauld. The organisation's status is listed as "Active - Proposal to Strike off". Central Credit Services Limited is a Private Limited Company registered in 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
CENTRAL CREDIT SERVICES LIMITED
Legal Registered Office
6TH FLOOR, FLEMING HOUSE
2 TRYST ROAD
CUMBERNAULD
G67 1JW
Other companies in G67

Filing Information

Company NumberSC110948
Date formed1988-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsDORMANT
Last Datalog update:
2021-06-02 09:08:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Rowena Barr Company Secretary 2017-12-12
Kathleen Teresa Thompson Director CERTIFIED PUBLIC ACCOUNTANT 2018-04-20 UNITED STATES
Ann Maria Vasileff Director CORPORATE EXECUTIVE 2018-02-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Scott Style Director 2018-02-14 2018-04-07
Michael Peter Oates Director 2013-02-15 2018-02-15
David Phillip Mott Company Secretary 2001-07-19 2017-11-13
David Phillip Mott Director 2015-06-05 2017-11-13
Ian Timothy Benn Director 2007-06-05 2015-06-05
Simon Brett Dickinson Director 2015-06-05 2015-06-05
Michael Louis Gravelle Director 2010-01-01 2013-02-15
George Patrick Scanlon Director 2008-07-02 2010-06-01
Ronald Dean Cook Director 2007-06-05 2010-01-01
Michael Gravelle Director 2006-02-01 2008-07-02
David Riley Director 2006-02-01 2007-06-05
John Gillies Director 2003-08-11 2006-02-01
Walter M Korchun Director 2002-10-14 2006-02-01
Michael T Vollkommer Director 2002-04-24 2006-02-01
Jerry Marshall Director 2000-03-31 2003-08-11
Larry J Towe Director 1999-07-26 2002-06-04
Michael Sax Director 1999-07-26 2002-04-24
Pauline Marie Jones Company Secretary 2000-12-22 2001-07-19
Andrew Michael Jacobs Company Secretary 1997-12-18 2000-12-22
Marc Wood Director 1999-07-26 2000-03-31
Thomas Frederick Chapman Director 1996-06-28 1999-08-06
Nicholas James Bevan Director 1996-06-28 1999-04-20
Eileen Anne Basgallop Company Secretary 1996-06-28 1997-12-18
Alan Richard Bracher Company Secretary 1989-11-16 1996-06-28
Harold Eugene Johnson Director 1993-06-21 1996-06-28
Craig Wilkinson Walsh Director 1989-11-16 1996-06-28
Marjorie Janet Walsh Director 1989-11-16 1996-06-28
Md Secretaries Limited Nominated Secretary 1988-05-03 1989-11-16
Md Secretaries Limited Nominated Director 1988-05-03 1989-11-16

Related Directorships for Kathleen Teresa Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Teresa Thompson FIS HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 1996-06-07 Active - Proposal to Strike off
Kathleen Teresa Thompson SHERWOOD US HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 1998-06-05 Active - Proposal to Strike off
Kathleen Teresa Thompson MONIS MANAGEMENT LIMITEDDirector 2016-12-02 CURRENT 1991-06-07 Active - Proposal to Strike off
Kathleen Teresa Thompson FIS INSURANCE SERVICES LIMITEDDirector 2016-12-02 CURRENT 2003-06-05 Active - Proposal to Strike off
Kathleen Teresa Thompson FIS UK HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 2005-06-17 Active

Related Directorships for Ann Maria Vasileff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Maria Vasileff CLEAR2PAY LIMITEDDirector 2018-02-14 CURRENT 2006-04-24 Active - Proposal to Strike off
Ann Maria Vasileff CLEAR2PAY SCOTLAND LIMITEDDirector 2018-02-14 CURRENT 1995-04-26 Active - Proposal to Strike off
Ann Maria Vasileff CERTEGY EZIPAY LTDDirector 2018-02-14 CURRENT 1987-06-01 Active - Proposal to Strike off
Ann Maria Vasileff CLEAR2PAY SCOTLAND HOLDINGS LIMITEDDirector 2018-02-14 CURRENT 2010-07-13 Active - Proposal to Strike off