CREDITCARD OPTIMISATION LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Creditcard Optimisation Ltd

CREDITCARD OPTIMISATION LIMITED was founded on 1995-01-20 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Creditcard Optimisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CREDITCARD OPTIMISATION LIMITED

4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in BN1

Filing Information

Company Number		03012533
Company ID Number		03012533
Date formed		1995-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/01/2022
Account next due		28/10/2023
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB664570517~~

Last Datalog update:	2023-09-05 16:29:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDITCARD OPTIMISATION LIMITED

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Company Officers of CREDITCARD OPTIMISATION LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANNE GOUDMAN	Company Secretary	1995-01-20
PAUL EDWARD GOUDMAN PEACHEY	Director	1995-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFF FULLER	Director	1995-01-20	1998-07-08
ROY VICTOR WELLER	Director	1995-01-20	1998-07-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-01-20	1995-01-20

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.

Date	Document Type	Document Description
2023-08-21		Compulsory winding up order
2023-05-31		30/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		Previous accounting period shortened from 29/01/22 TO 28/01/22
2023-01-26	AA01	Previous accounting period shortened from 29/01/22 TO 28/01/22
2023-01-13		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-10-27	AA01	Previous accounting period shortened from 30/01/22 TO 29/01/22
2022-01-31		SECRETARY'S DETAILS CHNAGED FOR LESLEY ANNE GOUDMAN on 2022-01-31
2022-01-31		Director's details changed for Lesley Goudman on 2022-01-31
2022-01-31	CH01	Director's details changed for Lesley Goudman on 2022-01-31
2022-01-31	CH03	SECRETARY'S DETAILS CHNAGED FOR LESLEY ANNE GOUDMAN on 2022-01-31
2022-01-13		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GOUDMAN PEACHEY
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GOUDMAN PEACHEY
2021-10-13	AA	30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	PSC04	Change of details for Mr Paul Edward Goudman-Peachey as a person with significant control on 2021-08-07
2021-03-22	AP01	DIRECTOR APPOINTED LESLEY GOUDMAN
2021-03-04	AA01	Previous accounting period extended from 30/07/20 TO 30/01/21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	AA01	Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-04-18	CH01	Director's details changed for Paul Edward Goudman Peachey on 2019-04-12
2019-04-18	PSC04	Change of details for Mr Paul Edward Goudman-Peachey as a person with significant control on 2019-04-12
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-17	CH01	Director's details changed for Paul Edward Goudman Peachey on 2019-01-17
2019-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR LESLEY ANNE GOUDMAN on 2019-01-17
2018-04-09	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG
2013-03-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	20/01/12 ANNUAL RETURN FULL LIST
2012-01-19	CH01	Director's details changed for Paul Edward Goudman Peachey on 2012-01-19
2012-01-19	CH03	SECRETARY'S DETAILS CHNAGED FOR LESLEY ANNE GOUDMAN on 2012-01-19
2011-05-11	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-05-11	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-22	AR01	20/01/10 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOUDMAN PEACHEY / 22/01/2010
2009-04-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-09	AA	31/07/07 TOTAL EXEMPTION FULL
2008-02-04	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-23	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-04	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2006-01-20	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-23	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-27	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-05	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-01-29	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-02	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-10-28	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1999-02-16	363s	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/98 FROM: WALTHAM HOUSE GROVE ROAD WOKING SURREY GU21 5JB
1998-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-07-16	363s	RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1998-07-16	288b	DIRECTOR RESIGNED
1998-07-16	288b	DIRECTOR RESIGNED
1997-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-03-17	363s	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-12-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/11/96
1996-03-07	363s	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 182 SURRENDEN ROAD BRIGHTON EAST SUSSEX BN1 6NN
1995-01-25	288	SECRETARY RESIGNED
1995-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CREDITCARD OPTIMISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2023-08-16
Petitions to Wind Up (Companies)	2023-07-28

Fines / Sanctions

No fines or sanctions have been issued against CREDITCARD OPTIMISATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-08-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 CREDITCARD OPTIMISATION LIMITED

Intangible Assets

Patents

We have not found any records of CREDITCARD OPTIMISATION LIMITED registering or being granted any patents

Domain Names

CREDITCARD OPTIMISATION LIMITED owns 2 domain names.

stormcms.co.uk copsltd.co.uk

Trademarks

We have not found any records of CREDITCARD OPTIMISATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREDITCARD OPTIMISATION 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 (70229 - Management consultancy activities other than financial management) as CREDITCARD OPTIMISATION LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CREDITCARD OPTIMISATION 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 CREDITCARD OPTIMISATION 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 CREDITCARD OPTIMISATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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