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Company Information for

CREDIT REPORTING AGENCY (TOPCO) LIMITED

TREVITHICK HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN,
Company Registration Number
11026812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credit Reporting Agency (topco) Ltd
CREDIT REPORTING AGENCY (TOPCO) LIMITED was founded on 2017-10-23 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Credit Reporting Agency (topco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CREDIT REPORTING AGENCY (TOPCO) LIMITED
 
Legal Registered Office
TREVITHICK HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
 
Filing Information
Company Number 11026812
Company ID Number 11026812
Date formed 2017-10-23
Country UNITED KINGDOM
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 
Return next due 20/11/2018
Type of accounts GROUP
Last Datalog update: 2021-05-06 07:25:06
Primary Source:Companies House
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Company Officers of CREDIT REPORTING AGENCY (TOPCO) LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL CARPENTER
 Company Secretary 2017-11-13
IAN PAUL CARPENTER
 Director 2017-11-13
RICHARD DAVID CATLIN
 Director 2017-11-13
MARK ALISTAIR CHAMPION
 Director 2017-11-13
BARRY KEVIN STAMP
 Director 2017-10-23
CHRISTOPHER JAMES STAMP
 Director 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL CARPENTER CHECKMYFILE LIMITED Director 2015-04-30 CURRENT 2003-03-28 Active
IAN PAUL CARPENTER CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2015-04-09 Active - Proposal to Strike off
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 CHECKMYFILE LIMITED Director 2015-04-30 CURRENT 2003-03-28 Active
RICHARD DAVID CATLIN CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2015-04-09 Active - Proposal to Strike off
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 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 CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-08-01 CURRENT 2015-04-09 Active - Proposal to Strike off
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 (HOLDINGS) LIMITED Director 2015-04-09 CURRENT 2015-04-09 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

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 110268120001
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
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-11-21PSC02Notification of Credit Reporting Agency (Bidco) Limited as a person with significant control on 2020-02-17
2020-11-21PSC09Withdrawal of a person with significant control statement on 2020-11-21
2020-02-19RES13Resolutions passed:
  • Documents 14/02/2020
  • Resolution of Memorandum and/or Articles of Association
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KEVIN STAMP
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23PSC08Notification of a person with significant control statement
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom
2017-12-05PSC07CESSATION OF BARRY KEVIN STAMP AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01AP03Appointment of Mr Ian Paul Carpenter as company secretary on 2017-11-13
2017-11-29AP01DIRECTOR APPOINTED MR RICHARD DAVID CATLIN
2017-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP
2017-11-29AP01DIRECTOR APPOINTED MR MARK ALISTAIR CHAMPION
2017-11-29AP01DIRECTOR APPOINTED MR IAN PAUL CARPENTER
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 10365
2017-11-27SH0114/11/17 STATEMENT OF CAPITAL GBP 10365
2017-11-27AA01Current accounting period shortened from 31/10/18 TO 31/03/18
2017-11-23RES13Resolutions passed:
  • Terms of transactions in the facility agreeement debenture ccomposite guarantee and indemnity be approved in accordance with section 197 re loan notes of £936915 series a loan notes 14/11/2017
  • ADOPT ARTICLES
2017-11-23RES01ADOPT ARTICLES 14/11/2017
2017-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-11-23RES01ALTER ARTICLES 14/11/2017
2017-11-23RES01ADOPT ARTICLES 14/11/2017
2017-11-23RES01ALTER ARTICLES 14/11/2017
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110268120001
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82912 - Activities of credit bureaus




Licences & Regulatory approval
We could not find any licences issued to CREDIT REPORTING AGENCY (TOPCO) 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 (TOPCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CREDIT REPORTING AGENCY (TOPCO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CREDIT REPORTING AGENCY (TOPCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT REPORTING AGENCY (TOPCO) LIMITED
Trademarks
We have not found any records of CREDIT REPORTING AGENCY (TOPCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT REPORTING AGENCY (TOPCO) 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 (82912 - Activities of credit bureaus) as CREDIT REPORTING AGENCY (TOPCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT REPORTING AGENCY (TOPCO) 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 (TOPCO) 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 (TOPCO) 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