Active
Company Information for CREDITCALL GROUP LIMITED
FOURTH FLOOR, 1 ALL SAINTS STREET, BRISTOL, BS1 2LZ,
|
Company Registration Number
07936020
Private Limited Company
Active |
Company Name | |
---|---|
CREDITCALL GROUP LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 1 ALL SAINTS STREET BRISTOL BS1 2LZ Other companies in BS1 | |
Company Number | 07936020 | |
---|---|---|
Company ID Number | 07936020 | |
Date formed | 2012-02-03 | |
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 | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:20:33 |
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Officer | Role | Date Appointed |
---|---|---|
KYLE PEXTON |
||
ROY BANKS |
||
JUSTIN CHEN |
||
LARS DIGE PEDERSEN |
||
KYLE PEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIAN ELIZABETH BOSLEY |
Director | ||
JEREMY WILLIAM GUMBLEY |
Director | ||
STEPHEN PAUL KINCH |
Director | ||
JAMES RICHARD BOWRING STODDART |
Director | ||
DANIEL GARETH WALKER |
Director | ||
PETER LESLIE TURNER |
Director | ||
IAN MALCOLM KERR |
Director | ||
HENRY WILLIAM BAINES SALLITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK MERCHANTS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Active | |
EKASHU LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
CREDITCALL COMMUNICATIONS LIMITED | Director | 2018-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
CREDITCALL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2012-02-02 | Active | |
NETWORK MERCHANTS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Active | |
EKASHU LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
CREDITCALL COMMUNICATIONS LIMITED | Director | 2018-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
CREDITCALL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2012-02-02 | Active | |
NETWORK MERCHANTS LIMITED | Director | 2014-11-25 | CURRENT | 1996-12-20 | Active | |
EKASHU LIMITED | Director | 2014-11-25 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
CREDITCALL COMMUNICATIONS LIMITED | Director | 2014-11-25 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
CREDITCALL HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2012-02-02 | Active | |
NETWORK MERCHANTS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Active | |
EKASHU LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
CREDITCALL COMMUNICATIONS LIMITED | Director | 2018-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
CREDITCALL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2012-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SCOTT HART | ||
Termination of appointment of Terry Fund Jr on 2022-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY L FUND JR | ||
Appointment of Mr Scott Hart as company secretary on 2022-09-28 | ||
AP03 | Appointment of Mr Scott Hart as company secretary on 2022-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY L FUND JR | |
TM02 | Termination of appointment of Terry Fund Jr on 2022-09-28 | |
AP01 | DIRECTOR APPOINTED MR SCOTT HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
Second filing of company secretary appointment of Terry Fund Jr | ||
RP04AP03 | Second filing of company secretary appointment of Terry Fund Jr | |
Second filing of director appointment of Mr Terry L Fund Jr | ||
RP04AP01 | Second filing of director appointment of Mr Terry L Fund Jr | |
Appointment of Mr Terry Fund Jr as company secretary on 2022-01-18 | ||
AP03 | Appointment of Mr Terry Fund Jr as company secretary on 2022-01-18 | |
DIRECTOR APPOINTED MR TERRY L FUND JR | ||
AP01 | DIRECTOR APPOINTED MR TERRY L FUND JR | |
APPOINTMENT TERMINATED, DIRECTOR KYLE PEXTON | ||
Termination of appointment of Kyle Pexton on 2021-10-28 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE PEXTON | |
TM02 | Termination of appointment of Kyle Pexton on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM Merchants House North Wapping Road Bristol BS1 4RW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079360200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 01/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS DIGE PEDERSEN | |
AA01 | Previous accounting period shortened from 31/03/18 TO 01/03/18 | |
AP01 | DIRECTOR APPOINTED MR VIJAY SONDHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BANKS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHEN | |
AP01 | DIRECTOR APPOINTED MR ROY BANKS | |
AP01 | DIRECTOR APPOINTED MR KYLE PEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN BOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER | |
AP03 | Appointment of Mr Kyle Pexton as company secretary on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GUMBLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079360200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE TURNER | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS DIGE PEDERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM Merchants House South Wapping Road Bristol Avon BS1 4RW | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 03/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT | |
AR01 | 03/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KINCH | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED PETER LESLIE TURNER | |
AP01 | DIRECTOR APPOINTED SIAN ELIZABETH BOSLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM GUMBLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CREDITCALL GROUP 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. |