Company Information for CREDIT REPORTING AGENCY LIMITED
20 - 21 LEMON STREET, TRURO, TR1 2LS,
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Company Registration Number
03719598
Private Limited Company
Active |
Company Name | |
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CREDIT REPORTING AGENCY LIMITED | |
Legal Registered Office | |
20 - 21 LEMON STREET TRURO TR1 2LS Other companies in TR4 | |
Company Number | 03719598 | |
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Company ID Number | 03719598 | |
Date formed | 1999-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB738731215 |
Last Datalog update: | 2024-03-07 00:50:50 |
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Registered address | Last known status | Formation date | ||
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CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | TREVITHICK HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN | Active - Proposal to Strike off | Company formed on the 2015-04-09 | |
CREDIT REPORTING AGENCY (TOPCO) LIMITED | TREVITHICK HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN | Active - Proposal to Strike off | Company formed on the 2017-10-23 | |
CREDIT REPORTING AGENCY (BIDCO) LIMITED | 20 - 21 LEMON STREET TRURO TR1 2LS | Active | Company formed on the 2020-01-21 | |
CREDIT REPORTING AGENCY (HOLDCO) LIMITED | 20 - 21 LEMON STREET TRURO TR1 2LS | Active | Company formed on the 2022-10-20 |
Officer | Role | Date Appointed |
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IAN PAUL CARPENTER |
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IAN PAUL CARPENTER |
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RICHARD DAVID CATLIN |
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BARRY KEVIN STAMP |
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CHRISTOPHER JAMES STAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY KEVIN STAMP |
Company Secretary | ||
ANN MARIE STAMP |
Director | ||
ELIZABETH KATHLEEN KENT |
Director | ||
PETER ANDREW KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT REPORTING AGENCY (TOPCO) LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
CHECKMYFILE LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-28 | Active | |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
GIVEMECREDIT LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
CREDIT REPORTING AGENCY (TOPCO) LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
CHECKMYFILE LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-28 | Active | |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
GIVEMECREDIT LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
CREDIT REPORTING AGENCY (TOPCO) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
GIVEMECREDIT LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
CHECKMYFILE LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
CREDIT RESEARCH LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
CHECKMYFILE LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-28 | Active | |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
GIVEMECREDIT LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 11/07/23 FROM Trevithick House Trevissome Park Truro Cornwall TR4 8UN United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PAUL CARPENTER | ||
Termination of appointment of Ian Paul Carpenter on 2023-02-23 | ||
Appointment of Mr Andrew Neil Harland as company secretary on 2023-02-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037195980003 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL HARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF CREDIT REPORTING AGENCY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Credit Reporting Agency (Bidco) Limited as a person with significant control on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CREDIT REPORTING AGENCY (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Credit Reporting Agency (Holdings) Limited as a person with significant control on 2016-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195980003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEVIN STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEVIN STAMP | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM Chynoweth House Trevissome Park Truro Cornwall TR4 8UN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CATLIN / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STAMP / 05/09/2015 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CATLIN / 08/08/2017 | |
CH01 | Director's details changed for Mr Ian Paul Carpenter on 2015-04-17 | |
AP03 | Appointment of Mr Ian Paul Carpenter as company secretary on 2017-11-13 | |
TM02 | Termination of appointment of Barry Kevin Stamp on 2017-11-13 | |
PSC07 | CESSATION OF CREDIT REPORTING AGENCY (HOLDINGS) LIMITED AS A PSC | |
PSC07 | CESSATION OF ANN MARIE STAMP AS A PSC | |
PSC07 | CESSATION OF BARRY KEVIN STAMP AS A PSC | |
PSC02 | Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARIE STAMP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195980002 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195980001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENT | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID CATLIN | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL CARPENTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE STAMP / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW KENT / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KATHLEEN KENT / 28/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 28/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE STAMP / 17/11/2009 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER TRURO CORNWAL TR4 8UN UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 13 HIGH CROSS TRURO CORNWALL TR1 2AJ | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 REPORTING AGENCY LIMITED
CREDIT REPORTING AGENCY LIMITED owns 7 domain names.
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The top companies supplying to UK government with the same SIC code (82912 - Activities of credit bureaus) as CREDIT REPORTING AGENCY 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. |