Active - Proposal to Strike off
Company Information for CALLCREDIT DATA SOLUTIONS LIMITED
1 Park Lane, Leeds, WEST YORKSHIRE, LS3 1EP,
|
Company Registration Number
05749125
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CALLCREDIT DATA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1 Park Lane Leeds WEST YORKSHIRE LS3 1EP Other companies in LS3 | ||
Previous Names | ||
|
Company Number | 05749125 | |
---|---|---|
Company ID Number | 05749125 | |
Date formed | 2006-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974822876 |
Last Datalog update: | 2021-12-08 07:00:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH CAMPBELL MUNRO |
||
MICHAEL JON GORDON |
||
ROBERT KENNETH CAMPBELL MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE RICHARDS |
Company Secretary | ||
ELIZABETH ANNE RICHARDS |
Director | ||
CHRISTOPHER JAMES SAVAGE |
Director | ||
JOHN FRANCIS MCANDREW |
Director | ||
CHRISTOPHER JAMES MCDONALD |
Director | ||
DAVID ANTCLIFF |
Company Secretary | ||
DAVID ANTCLIFF |
Director | ||
DAVID LEE PINKNEY |
Director | ||
FRDERICK DONALD PINKNEY |
Director | ||
SIMON JEREMY TENNYSON |
Director | ||
HARRY JAMIESON CUMMINE |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKMEND LIMITED | Director | 2016-09-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
ORBITRON LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-01-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-01-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
CALL@CREDIT PLC | Director | 2015-01-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-20 | Active | |
DMWSL 619 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
COACTIVA LTD | Director | 2015-01-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-01-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active | |
CROWN ACQUISITION TOPCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
TENANT ID LIMITED | Director | 2015-01-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-01-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2003-11-18 | Active | |
DMWSL 617 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-01-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CHECKMEND LIMITED | Director | 2016-10-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
SMART ANALYTICAL SOLUTIONS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
SMART ANALYTICS HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2005-11-03 | Active | |
SMART ANALYTICS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
ORBITRON LIMITED | Director | 2015-05-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-05-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-05-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
CALL@CREDIT PLC | Director | 2015-05-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-20 | Active | |
DMWSL 619 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
COACTIVA LTD | Director | 2015-05-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active | |
TENANT ID LIMITED | Director | 2015-05-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-05-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2003-11-18 | Active | |
DMWSL 617 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-05-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN | |
PSC02 | Notification of Transunion International Uk Limited as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF TRANSUNION INFORMATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-15 GBP 1 | |
CAP-SS | Solvency Statement dated 05/05/20 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Satrijit Saha on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
PSC05 | Change of details for Callcredit Information Group Limited as a person with significant control on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED MR SATRIJIT SAHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES RUTTER | |
TM02 | Termination of appointment of Colin James Rutter on 2020-02-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH CAMPBELL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON GORDON | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY | |
AP03 | Appointment of Mr Colin James Rutter as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of Robert Kenneth Campbell Munro on 2019-02-13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057491250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Jon Gordon on 2015-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert Kenneth Campbell Munro as company secretary on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE RICHARDS | |
TM02 | Termination of appointment of Elizabeth Anne Richards on 2015-04-30 | |
ANNOTATION | Clarification | |
RP04 |
| |
RES15 | CHANGE OF NAME 16/03/2015 | |
CERTNM | Company name changed the trading floor LIMITED\certificate issued on 30/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES SAVAGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057491250003 | |
RES01 | ADOPT ARTICLES 08/04/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCDONALD / 01/07/2013 | |
AR01 | 20/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 26/10/2012 | |
RES13 | FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 20/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ANTCLIFF | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, NO 2 WAREHOUSE, THE WHARF, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTCLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TENNYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINKNEY | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRDERICK PINKNEY | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW | |
RES01 | ALTER ARTICLES 17/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMINE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD / 20/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID LEE PINKNEY | |
RES13 | RE: SUB-DIVISION 18/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: OMNIA ONE, QUEEN STREET, SHEFFIELD, S1 2DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | GE CORPORATE FINANCE BANK SAS | |
ACCESSION DEED TO A DEBENTURE DATED 7 DECEMBER 2009 | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") |
CALLCREDIT DATA SOLUTIONS LIMITED owns 1 domain names.
helpmyrelative.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as CALLCREDIT DATA 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. |