Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CREDIT DEBT & LEGAL LIMITED
Company Information for

CREDIT DEBT & LEGAL LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AF,
Company Registration Number
01633554
Private Limited Company
Active

Company Overview

About Credit Debt & Legal Ltd
CREDIT DEBT & LEGAL LIMITED was founded on 1982-05-06 and has its registered office in London. The organisation's status is listed as "Active". Credit Debt & Legal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREDIT DEBT & LEGAL LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AF
Other companies in CO14
 
Filing Information
Company Number 01633554
Company ID Number 01633554
Date formed 1982-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380596133  
Last Datalog update: 2024-04-06 19:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT DEBT & LEGAL LIMITED
Is this data useful to you?
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.

Company Officers of CREDIT DEBT & LEGAL LIMITED

Current Directors
Officer Role Date Appointed
TOMMAS HENRY GRAVES
 Company Secretary 1991-01-30
TOMMAS HENRY GRAVES
 Director 1991-01-30
STUART RUNNIFF HAYES
 Director 1991-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMMAS HENRY GRAVES PARKDALE FREEHOLD LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
TOMMAS HENRY GRAVES ANIMAL HOUSING LIMITED Company Secretary 1992-01-11 CURRENT 1971-08-11 Dissolved 2014-02-18
TOMMAS HENRY GRAVES ANIMAL HOUSING LIMITED Director 1992-01-11 CURRENT 1971-08-11 Dissolved 2014-02-18
STUART RUNNIFF HAYES DEBT COLLECTION AGENTS LIMITED Director 1991-11-29 CURRENT 1989-11-29 Active - Proposal to Strike off
STUART RUNNIFF HAYES CITY LAW DEBT COLLECTION LTD Director 1991-11-08 CURRENT 1987-10-26 Dissolved 2017-06-06
STUART RUNNIFF HAYES INSURANCE ANALYSIS SERVICES LIMITED Director 1991-02-18 CURRENT 1984-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-05Termination of appointment of Tommas Henry Graves on 2023-10-05
2023-10-05APPOINTMENT TERMINATED, DIRECTOR TOMMAS HENRY GRAVES
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 40 the Parade Walton on the Naze Essex CO14 8AS
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-07-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-02AR0121/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-28CH01Director's details changed for Tommas Henry Graves on 2011-11-25
2011-11-28CH03SECRETARY'S DETAILS CHNAGED FOR TOMMAS HENRY GRAVES on 2011-11-25
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0121/11/10 ANNUAL RETURN FULL LIST
2010-01-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RUNNIFF HAYES / 21/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMMAS HENRY GRAVES / 21/11/2009
2009-03-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-22363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-28363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-26363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-12-01363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-29363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-21363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-22SRES04£ NC 1000/100000 05/03
1999-03-2288(2)RAD 05/03/99--------- £ SI 1000@1=1000 £ IC 1000/2000
1999-01-04363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-15287REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 6TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE
1997-01-14363sRETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-12363sRETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-24363sRETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-12-12AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-14363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-29363sRETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-06363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-03363aRETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
1990-04-04363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-01-16287REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 48 HATTON GARDEN LONDON EC1N 8EX
1989-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-03-22363RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1987-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CREDIT DEBT & LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDIT DEBT & LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDIT DEBT & LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2020-06-30

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 CREDIT DEBT & LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT DEBT & LEGAL LIMITED registering or being granted any patents
Domain Names

CREDIT DEBT & LEGAL LIMITED owns 1 domain names.

creditdebtlegal.co.uk  

Trademarks
We have not found any records of CREDIT DEBT & LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT DEBT & LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CREDIT DEBT & LEGAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT DEBT & LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT DEBT & LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDIT DEBT & LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1N 3AF