Active
Company Information for CREDITSIGHTS LIMITED
30 NORTH COLONNADE, LONDON, E14 5GN,
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Company Registration Number
04517022
Private Limited Company
Active |
Company Name | |
---|---|
CREDITSIGHTS LIMITED | |
Legal Registered Office | |
30 NORTH COLONNADE LONDON E14 5GN Other companies in EC2M | |
Company Number | 04517022 | |
---|---|---|
Company ID Number | 04517022 | |
Date formed | 2002-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:00:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREDITSIGHTS ASIA RESEARCH PRIVATE LIMITED | 46 ARADHANA CHANAKYAPURI NEW DELHI Delhi 110066 | ACTIVE | Company formed on the 2009-03-06 | |
CREDITSIGHTS SINGAPORE, LLC | MARINA VIEW Singapore 018960 | Active | Company formed on the 2010-06-22 | |
CREDITSIGHTS INC | Delaware | Unknown | ||
CREDITSIGHTS INTERNATIONAL MANAGEMENT LLC | Delaware | Unknown | ||
CREDITSIGHTS SINGAPORE LLC | Delaware | Unknown | ||
CREDITSIGHTS ANALYTICS LLC | Delaware | Unknown | ||
CREDITSIGHTS ADVISORY SERVICES LLC | Delaware | Unknown | ||
CREDITSIGHTS HOLDINGS INC | Delaware | Unknown | ||
CREDITSIGHTS INCORPORATED | California | Unknown | ||
CREDITSIGHTS INCORPORATED | New Jersey | Unknown | ||
CREDITSIGHTS, INC. | Singapore | Active | Company formed on the 2010-06-23 | |
CREDITSIGHTS, INC. | Singapore | Active | Company formed on the 2020-11-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ADAMSON |
||
SIMON JOHN ADAMSON |
||
PETER JOHN PETAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN LAWRENCE REYNOLDS |
Director | ||
IAN BRAND |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED | Director | 2010-04-21 | CURRENT | 2003-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MORGAN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Dashwood House 69 Old Broad Street London EC2M 1QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr. Jonathan Haydon Prosser as company secretary on 2021-06-28 | |
TM02 | Termination of appointment of Simon John Adamson on 2021-06-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS DAVID MORGAN | |
AP01 | DIRECTOR APPOINTED MR. MARK JOSEPH MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PETAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN LAWRENCE REYNOLDS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN ADAMSON on 2006-09-01 | |
CH01 | Director's details changed for Peter John Petas on 2009-01-01 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/11 FROM 5Th Floor 35 New Bridge Street London EC4V 6BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4TH FLOOR 125 HIGH HOLBORN LONDON WC1V 6QA | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 1 GROSVENOR CRESCENT LONDON SW1X 7EF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/12/03--------- £ SI 500000@1=500000 £ IC 50000/550000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 12/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/02/03-12/02/03 £ SI 400000@1=400000 £ IC 50000/450000 | |
RES04 | £ NC 1000/100000 18/10 | |
123 | NC INC ALREADY ADJUSTED 18/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/10/02--------- £ SI 49999@1=49999 £ IC 1/50000 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: C/O KEMP LITTLE LLP SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BR | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DASHWOOD HOUSE LIMITED | |
RENT DEPOSIT DEED | Outstanding | GRANDSOFT LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CREDITSIGHTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63053900 | Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |