Active - Proposal to Strike off
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Company Information for CREDIT & BUSINESS FINANCE GROUP LLP
ALLEN HOUSE, THE MALTINGS STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX,
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Company Registration Number
 OC312010 Limited Liability Partnership
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Company Overview
About Credit & Business Finance Group Llp
CREDIT & BUSINESS FINANCE GROUP LLP was founded on 2005-03-08 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active - Proposal to Strike off". Credit & Business Finance Group Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CREDIT & BUSINESS FINANCE GROUP LLP | |
| Legal Registered Office | |
| ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX Other companies in CM21 | |
Filing Information
| Company Number | OC312010 | |
|---|---|---|
| Company ID Number | OC312010 | |
| Date formed | 2005-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-03 23:06:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT & BUSINESS FINANCE GROUP LLP
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Company Officers of CREDIT & BUSINESS FINANCE GROUP LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW FRANK GREEN |
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TREVOR JOHN WILLIAM PRICE |
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CREDIT & BUSINESS FINANCE LIMITED |
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MARK RICHARD KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RICHARD KENNEDY |
Limited Liability Partnership (LLP) Designated Member | ||
MATTHEW FRANK GREEN |
Limited Liability Partnership (LLP) Member | ||
RICHARDSON ALEXANDER WATT |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/15 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LLAA01 | PREVSHO FROM 31/03/2015 TO 31/07/2014 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/14 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/13 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/12 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/11 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK KENNEDY | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW GREEN | |
| LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CREDIT & BUSINESS FINANCE LIMITED / 01/04/2011 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
| LLAA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TREVOR JOHN WILLIAM PRICE / 14/10/2010 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CREDIT & BUSINESS FINANCE LIMITED / 14/10/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| LLAP01 | LLP MEMBER APPOINTED MARK RICHARD KENNEDY | |
| LLAP01 | LLP MEMBER APPOINTED MATTHEW FRANK GREEN | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW FRANK GREEN / 01/10/2009 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/10/09 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARDSON WATT | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 01/10/08 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW MEMBER APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/06 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | ANNUAL RETURN MADE UP TO 08/03/06 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CREDIT & BUSINESS FINANCE GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 & BUSINESS FINANCE GROUP LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 & BUSINESS FINANCE GROUP LLP
Intangible Assets
Patents
We have not found any records of CREDIT & BUSINESS FINANCE GROUP LLP registering or being granted any patents Domain Names
CREDIT & BUSINESS FINANCE GROUP LLP owns 1 domain names.
gtca.co.uk
Income
Government Income
We have not found government income sources for CREDIT & BUSINESS FINANCE GROUP LLP. 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 (None Supplied) as CREDIT & BUSINESS FINANCE GROUP LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT & BUSINESS FINANCE GROUP LLP 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 & BUSINESS FINANCE GROUP LLP 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 & BUSINESS FINANCE GROUP LLP 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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