Company Information for CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
CENTRAL MILTON KEYNES, BUCKS, MK9,
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Company Registration Number
05307808 Private Limited Company
Dissolved |
| Company Name | ||
|---|---|---|
| CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| CENTRAL MILTON KEYNES BUCKS | ||
| Previous Names | ||
|
| Company Number | 05307808 | |
|---|---|---|
| Company ID Number | 05307808 | |
| Date formed | 2004-12-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-08-11 16:55:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
VINCENT PASQUALE FANDOZZI |
||
GARRY GEORGE STRAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN KEITH BUTTERWORTH |
Director | ||
LAURENCE RIX |
Company Secretary | ||
LAURENCE RIX |
Director | ||
PETER JOHN NORRIS |
Director | ||
ANDREW JAMES LEA |
Director | ||
STEVEN LESLIE JOHNSON |
Company Secretary | ||
STEVEN LESLIE JOHNSON |
Director | ||
JAMES THOMAS TOTTY |
Director | ||
JAMES ROBERT EDWARD KERR CLEMENCE |
Director | ||
DAVID NICHOLAS JEFFERY |
Director | ||
SIMON NICHOLAS OAKLAND |
Director | ||
RICHARD GRIGGS |
Company Secretary | ||
RICHARD GRIGGS |
Director | ||
JOHN HENRY GODFREY HELLER |
Director | ||
CHRISTOPHER WILLIAM JONES |
Director | ||
GWECO SECRETARIES LIMITED |
Nominated Secretary | ||
GWECO DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEVEN MILE CP BCT LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved | |
| BRITISH CREDIT TRUST HOLDINGS LIMITED | Director | 2011-03-08 | CURRENT | 1994-07-14 | Liquidation | |
| BRITISH CREDIT TRUST LIMITED | Director | 2011-03-08 | CURRENT | 1995-08-03 | Liquidation | |
| CONSUMER FINANCE ACQUISITIONS CO. LIMITED | Director | 2011-03-08 | CURRENT | 1998-08-19 | Liquidation | |
| ODYSSEY MORTGAGE SERVICES LIMITED | Director | 2016-06-09 | CURRENT | 1990-02-02 | Active | |
| PDP MANAGEMENT SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1998-01-06 | Dissolved 2020-09-22 | |
| HOMELOAN MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 1988-01-28 | Active | |
| CLAVEN HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2020-09-22 | |
| COLLINGTREE ENTERPRISES LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 6250119.07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH BUTTERWORTH | |
| MR05 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Swan Court Lamport Northampton NN6 9EZ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Unit 2 Swan Court Lamport Northamptonshire NN6 9EZ | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 6250119.07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 6250119.07 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM02 | Termination of appointment of Laurence Rix on 2015-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 6250119.07 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 19/11/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 6250119.07 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RIX | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
| AR01 | 08/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE STRAN / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LEA / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTTERWORTH / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 04/01/2010 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE STRAN / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LEA / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 09/10/2009 | |
| 288a | SECRETARY APPOINTED MR LAURENCE RIX | |
| 288a | DIRECTOR APPOINTED MR LAURENCE RIX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN JOHNSON | |
| 288a | DIRECTOR APPOINTED ANDREW JAMES LEA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TOTTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES CLEMENCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 26/11/08 GBP SI 300000@1=300000 GBP IC 5650119.07/5950119.07 | |
| 288a | DIRECTOR APPOINTED JAMES THOMAS TOTTY | |
| 123 | GBP NC 5950131/7950131 16/10/08 | |
| 88(2) | AD 26/08/08 GBP SI 270000@1=270000 GBP IC 5380119.07/5650119.07 | |
| 288a | DIRECTOR APPOINTED PETER JOHN NORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFERY | |
| 88(2) | AD 25/06/08 GBP SI 300000@1=300000 GBP IC 5080119.07/5380119.07 | |
| 88(2) | AD 11/06/08 GBP SI 80000@1=80000 GBP IC 5000119.07/5080119.07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND | |
| 123 | GBP NC 5000131/5950131 20/03/08 | |
| 88(2) | AD 28/03/08 GBP SI 300000@1=300000 GBP IC 5000119/5300119 | |
| 88(2) | AD 26/02/08 GBP SI 300000@1=300000 GBP IC 4700119/5000119 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 123 | NC INC ALREADY ADJUSTED 03/08/06 | |
| 122 | CONSO 17/08/06 | |
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED owns 7 domain names.
alexanderheath.co.uk claritycreditmanagement.co.uk payclarity.co.uk payfieldcall.co.uk pspplc.co.uk thedifferenceisclear.co.uk fieldvisit.co.uk
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | CLAVEN HOLDINGS LIMITED | 2011-02-25 | Outstanding |
We have found 1 mortgage charges which are owed to CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED are:
| 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. |