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Company Information for

CREDIT RATING OFFICE LIMITED

WISTERIA LIMITED, THE GRANGE BARN THE GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX,
Company Registration Number
08034841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credit Rating Office Ltd
CREDIT RATING OFFICE LIMITED was founded on 2012-04-18 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Credit Rating Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CREDIT RATING OFFICE LIMITED
 
Legal Registered Office
WISTERIA LIMITED
THE GRANGE BARN THE GRANGE BARN
PIKES END
PINNER
MIDDLESEX
HA5 2EX
Other companies in HA8
 
Filing Information
Company Number 08034841
Company ID Number 08034841
Date formed 2012-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-11-18 17:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT RATING OFFICE LIMITED
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Company Officers of CREDIT RATING OFFICE LIMITED

Current Directors
Officer Role Date Appointed
SACHIN MUNIKUMAR LAXMISHANKER VYAS
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAZIA BIBI
 Company Secretary 2012-04-18 2015-09-01
RAZIA BIBI
 Director 2012-04-18 2014-10-17
FLMA CAPITAL LIMITED
 Director 2012-06-28 2014-10-14
PHILIP DARE SNOWDEN
 Director 2012-04-18 2013-09-27
GARY FREDRICK MCQUARRIE
 Director 2012-04-18 2012-08-01
ANDREW MILLET
 Director 2012-04-18 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SACHIN MUNIKUMAR LAXMISHANKER VYAS ADAPTIVE AFFINITY LIMITED Director 2015-08-31 CURRENT 2005-06-28 Active - Proposal to Strike off
SACHIN MUNIKUMAR LAXMISHANKER VYAS BRANDPLACE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-11DS01Application to strike the company off the register
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24AA01Current accounting period extended from 30/04/17 TO 31/07/17
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2016-01-08TM02Termination of appointment of Razia Bibi on 2015-09-01
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RAZIA BIBI
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FLMA CAPITAL LIMITED
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080348410003
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Mr Sachin Munikumar Laxmishanker Vyas on 2014-01-14
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SNOWDEN
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080348410002
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-01RES01ADOPT ARTICLES 23/10/2012
2012-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-10-27MG01Particulars of a mortgage or charge / charge no: 1
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCQUARRIE
2012-06-28AP02CORPORATE DIRECTOR APPOINTED FLMA CAPITAL LIMITED
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN MUNIKUMAR LAXMISHANKER / 20/04/2012
2012-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CREDIT RATING OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-01-23
Petitions to Wind Up (Companies)2014-12-03
Fines / Sanctions
No fines or sanctions have been issued against CREDIT RATING OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-14 Outstanding HCM INVESTMENTS LLC
2013-05-29 Outstanding HCM INVESTMENTS LLC
DEBENTURE 2012-10-27 Outstanding HCM INVESTMENTS LLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-07-31

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 RATING OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT RATING OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT RATING OFFICE LIMITED
Trademarks
We have not found any records of CREDIT RATING OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT RATING OFFICE 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 (63990 - Other information service activities not elsewhere classified) as CREDIT RATING OFFICE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT RATING OFFICE 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.
Legal Notices/Action
Initiating party ENHANCE FINANCIAL SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCREDIT RATING OFFICE LIMITEDEvent Date2014-11-13
SolicitorBBS Zatman Limited
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3332 A Petition to wind up the above-named Company of Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW , presented on 13 November 2014 by ENHANCE FINANCIAL SERVICES LIMITED of Cottage Street Mill, Cottage Street, Macclesfield SK11 8DZ , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 5 January 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 January 2015 .
 
Initiating party AEGINA LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyCREDIT RATING OFFICE LIMITEDEvent Date2014-11-13
In the High Court of Justice Manchester District Registry case number 3332 A petition to wind up the above-named Company of Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW Presented on 13 November 2014 by AEGINA LIMITED of Cottage Street Mill, Cottage Street, Macclesfield SK11 8DZ And advertised in The London Gazette on 3 December 2014 was heard by the Court on 19 January 2015 and was dismissed by the Court. The Petitioners solicitor is BBS Zatman Limited of 1 The Cottages, Deva Centre, Trinity Way Manchester M3 7BE
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT RATING OFFICE 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 RATING OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 HA5 2EX