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Company Information for

CREDIT PLAN LIMITED

TY GLYN, 1 BRECON COURT WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3AB,
Company Registration Number
05095085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credit Plan Ltd
CREDIT PLAN LIMITED was founded on 2004-04-05 and has its registered office in Cwmbran. The organisation's status is listed as "Active - Proposal to Strike off". Credit Plan Limited is a Private Limited Company registered in WALES 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
CREDIT PLAN LIMITED
 
Legal Registered Office
TY GLYN, 1 BRECON COURT WILLIAM BROWN CLOSE
LLANTARNAM INDUSTRIAL PARK
CWMBRAN
NP44 3AB
Other companies in CF32
 
Filing Information
Company Number 05095085
Company ID Number 05095085
Date formed 2004-04-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-06 06:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT PLAN LIMITED
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Companies with same name CREDIT PLAN LIMITED
The following companies were found which have the same name as CREDIT PLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT PLANS ASSOCIATES, INC. 210 MOTT ROAD Onondaga FAYETTEVILLE NY 13066 Active Company formed on the 1988-07-06
Credit Planner Corp. 2447 PAWTUCKET AVENUE EAST PROVIDENCE RI 02914 Active Company formed on the 2013-03-15
CREDIT PLAN B PTY LIMITED NSW 2000 Active Company formed on the 2007-04-19
CREDIT PLAN PROMOTION LIMITED Dissolved Company formed on the 1990-04-10
Credit Plan, Inc. 2242 Lombard St San Francisco CA 94123 FTB Suspended Company formed on the 1955-10-11
CREDIT PLAN LIMITED Dissolved Company formed on the 1990-03-09
Credit Planners Inc Maryland Unknown
Credit Planner Corp. 138 WARREN AVE. EAST PROVIDENCE RI 02914 Active Company formed on the 2013-03-15

Company Officers of CREDIT PLAN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL FRANCIS
 Company Secretary 2007-05-01
JOY CHORLTON
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STANLEY MATHIAS
 Company Secretary 2004-04-05 2007-05-01
CLIVE MATHIAS LIMITED
 Director 2004-04-05 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL FRANCIS WE FIGHT ANY CLAIM LIMITED Company Secretary 2009-03-03 CURRENT 2008-07-18 Active
STEPHEN MICHAEL FRANCIS CLAIMS ASSISTANCE BUREAU LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS PAY CHEQUE LOANS LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS YES DATA MARKETING LIMITED Company Secretary 2008-10-06 CURRENT 2005-10-07 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS CROSSIT TELEMARKETING LIMITED Company Secretary 2008-10-04 CURRENT 2005-10-05 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS YES CAR LOANS LIMITED Company Secretary 2008-10-03 CURRENT 2005-10-04 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES LAW LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES PEOPLE LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES HOLDINGS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS BLUE SKY FINANCIAL SERVICES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
STEPHEN MICHAEL FRANCIS BLUE SKY LOANS AND MORTGAGES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
STEPHEN MICHAEL FRANCIS BLUE SKY MORTGAGES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
STEPHEN MICHAEL FRANCIS BLUE SKY MORTGAGES AND LOANS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
STEPHEN MICHAEL FRANCIS LEAD LOCATOR LIMITED Company Secretary 2007-11-19 CURRENT 2001-12-13 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES MONEY LIMITED Company Secretary 2007-07-26 CURRENT 2004-10-18 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS CREDITSCAN LIMITED Company Secretary 2007-06-01 CURRENT 2005-05-06 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS 141 LOANS LIMITED Company Secretary 2007-04-25 CURRENT 2005-07-28 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES LOANS LTD Company Secretary 2007-04-05 CURRENT 2002-10-03 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS GAPPED ONLINE LIMITED Company Secretary 2007-04-01 CURRENT 2002-03-14 Active
STEPHEN MICHAEL FRANCIS YES DEBT COLLECTIONS LIMITED Company Secretary 2007-02-01 CURRENT 2004-11-12 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS STREETVALUE LIMITED Company Secretary 2007-01-20 CURRENT 2005-01-19 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS YES MORTGAGES AND LOANS LIMITED Company Secretary 2007-01-01 CURRENT 2005-12-20 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS CONTACT DIAL LIMITED Company Secretary 2006-12-14 CURRENT 2001-12-13 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS TENANT LOANS LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS HOME NEWS ONLINE LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS HOME NEWS DIRECT LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS HOME NEWS LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
STEPHEN MICHAEL FRANCIS JC MUSIC PERFORMANCE LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN MICHAEL FRANCIS YES BANK LIMITED Company Secretary 2006-12-01 CURRENT 2004-11-10 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES DEBT MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 2004-11-10 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS YES ADVANTAGE LIMITED Company Secretary 2006-12-01 CURRENT 2004-11-10 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS CONSUMERS UK LIMITED Company Secretary 2006-11-13 CURRENT 2003-11-12 Active - Proposal to Strike off
STEPHEN MICHAEL FRANCIS BLUE SKY PERSONAL FINANCE LIMITED Company Secretary 2006-07-03 CURRENT 2002-05-20 Liquidation
STEPHEN MICHAEL FRANCIS PREMIUMSTAR LIMITED Company Secretary 2006-02-09 CURRENT 2004-02-13 Active
JOY CHORLTON NO WORRIES LOANS LIMITED Director 2010-10-16 CURRENT 2008-10-17 Active - Proposal to Strike off
JOY CHORLTON PAY CHEQUE LOANS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-09-10
JOY CHORLTON YES PEOPLE LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
JOY CHORLTON YES HOLDINGS LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
JOY CHORLTON BLUE SKY FINANCIAL SERVICES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
JOY CHORLTON BLUE SKY LOANS AND MORTGAGES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
JOY CHORLTON BLUE SKY MORTGAGES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
JOY CHORLTON BLUE SKY MORTGAGES AND LOANS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-05-20
JOY CHORLTON TENANT LOANS LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
JOY CHORLTON HOME NEWS ONLINE LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
JOY CHORLTON HOME NEWS LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2013-09-10
JOY CHORLTON YES MORTGAGES AND LOANS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
JOY CHORLTON CREDITSCAN LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
JOY CHORLTON STREETVALUE LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-09-10

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-07TM02Termination of appointment of Stephen Michael Francis on 2019-04-30
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Mrs Joy Chorlton on 2011-04-04
2011-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MICHAEL FRANCIS on 2011-04-04
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0105/04/10 ANNUAL RETURN FULL LIST
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-17363aReturn made up to 05/04/09; full list of members
2008-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aReturn made up to 05/04/08; full list of members
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY CLIVE MATHIAS
2008-05-02288aSECRETARY APPOINTED MR STEVEN FRANCIS
2007-10-10363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CREDIT PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLAN 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 PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PLAN LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT PLAN LIMITED
Trademarks
We have not found any records of CREDIT PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT PLAN 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 (74990 - Non-trading company) as CREDIT PLAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT PLAN 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 PLAN 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 PLAN 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.
    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.
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    Other companies at postcode NP44 3AB