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Home > England & Wales Companies > CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
Company Information for

CREDIT REPORTING AGENCY (HOLDINGS) LIMITED

TREVITHICK HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN,
Company Registration Number
09532526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credit Reporting Agency (holdings) Ltd
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED was founded on 2015-04-09 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Credit Reporting Agency (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
 
Legal Registered Office
TREVITHICK HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
 
Filing Information
Company Number 09532526
Company ID Number 09532526
Date formed 2015-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2021-05-06 07:25:06
Primary Source:Companies House
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Company Officers of CREDIT REPORTING AGENCY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL CARPENTER
 Company Secretary 2017-11-13
IAN PAUL CARPENTER
 Director 2015-04-30
RICHARD DAVID CATLIN
 Director 2015-04-30
MARK ALISTAIR CHAMPION
 Director 2015-08-01
BARRY KEVIN STAMP
 Director 2015-04-09
CHRISTOPHER JAMES STAMP
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY KEVIN STAMP
 Company Secretary 2015-04-09 2017-11-13
ANN MARIE STAMP
 Director 2015-04-30 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL CARPENTER CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
IAN PAUL CARPENTER CHECKMYFILE LIMITED Director 2015-04-30 CURRENT 2003-03-28 Active
IAN PAUL CARPENTER GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN PAUL CARPENTER CREDIT REPORTING AGENCY LIMITED Director 2012-07-25 CURRENT 1999-02-25 Active
RICHARD DAVID CATLIN CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
RICHARD DAVID CATLIN CHECKMYFILE LIMITED Director 2015-04-30 CURRENT 2003-03-28 Active
RICHARD DAVID CATLIN GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
RICHARD DAVID CATLIN CREDIT REPORTING AGENCY LIMITED Director 2012-07-25 CURRENT 1999-02-25 Active
MARK ALISTAIR CHAMPION CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
MARK ALISTAIR CHAMPION PATHFINDER PARK HOMES LIMITED Director 2016-04-19 CURRENT 1993-03-01 Active
MARK ALISTAIR CHAMPION PATHFINDER PARK HOMES HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-03-04 Active
MARK ALISTAIR CHAMPION JAM TOPCO LIMITED Director 2015-06-01 CURRENT 2014-07-25 Active
MARK ALISTAIR CHAMPION CLYST CONSULTING LIMITED Director 2010-11-11 CURRENT 2010-11-11 Liquidation
BARRY KEVIN STAMP CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BARRY KEVIN STAMP GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
BARRY KEVIN STAMP CHECKMYFILE LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
BARRY KEVIN STAMP CREDIT REPORTING AGENCY LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active
BARRY KEVIN STAMP CREDIT RESEARCH LIMITED Director 1998-12-08 CURRENT 1998-12-08 Active - Proposal to Strike off
CHRISTOPHER JAMES STAMP CHECKMYFILE LIMITED Director 2015-04-30 CURRENT 2003-03-28 Active
CHRISTOPHER JAMES STAMP GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
CHRISTOPHER JAMES STAMP CREDIT REPORTING AGENCY LIMITED Director 2012-07-25 CURRENT 1999-02-25 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
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-19DS01Application to strike the company off the register
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095325260002
2021-03-22SH20Statement by Directors
2021-03-22SH19Statement of capital on 2021-03-22 GBP 1
2021-03-22CAP-SSSolvency Statement dated 12/03/21
2021-03-22RES13Resolutions passed:
  • Reduce share prem a/c 12/03/2021
  • Resolution of reduction in issued share capital
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KEVIN STAMP
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-20PSC02Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CATLIN / 08/08/2016
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STAMP / 05/09/2015
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30TM02APPOINTMENT TERMINATED, SECRETARY BARRY STAMP
2017-11-30TM02APPOINTMENT TERMINATED, SECRETARY BARRY STAMP
2017-11-30AP03Appointment of Mr Ian Paul Carpenter as company secretary on 2017-11-13
2017-11-29PSC07CESSATION OF BARRY KEVIN STAMP AS A PSC
2017-11-29PSC07CESSATION OF ANN MARIE STAMP AS A PSC
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE STAMP
2017-11-23RES13Resolutions passed:
  • Documents 14/11/2017
  • ADOPT ARTICLES
2017-11-23RES01ADOPT ARTICLES 14/11/2017
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095325260002
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09AR0109/04/16 ANNUAL RETURN FULL LIST
2015-10-23ANNOTATIONClarification
2015-10-23RP04
2015-08-28AP01DIRECTOR APPOINTED MR MARK ALISTAIR CHAMPION
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095325260001
2015-05-06AP01DIRECTOR APPOINTED MRS ANN MARIE STAMP
2015-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-06SH0130/04/15 STATEMENT OF CAPITAL GBP 10000
2015-05-06AP01DIRECTOR APPOINTED MR RICHARD DAVID CATLIN
2015-05-06CH01Director's details changed for Mrs Ann Marie Stamp on 2015-05-06
2015-05-06AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-05-06AP01DIRECTOR APPOINTED MR IAN PAUL CARPENTER
2015-05-06AP01DIRECTOR APPOINTED MRS ANN MARIE STAMP
2015-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP
2015-05-06SH0130/04/15 STATEMENT OF CAPITAL GBP 10000
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREDIT REPORTING AGENCY (HOLDINGS) 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 REPORTING AGENCY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CREDIT REPORTING AGENCY (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 REPORTING AGENCY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT REPORTING AGENCY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
Trademarks
We have not found any records of CREDIT REPORTING AGENCY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT REPORTING AGENCY (HOLDINGS) 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 n.e.c.) as CREDIT REPORTING AGENCY (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT REPORTING AGENCY (HOLDINGS) 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 REPORTING AGENCY (HOLDINGS) 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 REPORTING AGENCY (HOLDINGS) 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 TR4 8UN