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Home > England & Wales Companies > CREDIT CARD CLAIMS LIMITED
Company Information for

CREDIT CARD CLAIMS LIMITED

24A MARKET STREET, DISLEY, STOCKPORT, SK12 2AA,
Company Registration Number
07825985
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credit Card Claims Ltd
CREDIT CARD CLAIMS LIMITED was founded on 2011-10-27 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Credit Card Claims Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CREDIT CARD CLAIMS LIMITED
 
Legal Registered Office
24A MARKET STREET
DISLEY
STOCKPORT
SK12 2AA
Other companies in CF37
 
Previous Names
GARD MARKETING LIMITED12/04/2013
Filing Information
Company Number 07825985
Company ID Number 07825985
Date formed 2011-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
VAT Number /Sales tax ID GB193628379  
Last Datalog update: 2021-04-16 23:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT CARD CLAIMS LIMITED
The accountancy firm based at this address is CASTLETREE CONSULTANTS LIMITED
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Company Officers of CREDIT CARD CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARTWELL
 Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE BELL
 Director 2011-10-27 2013-08-23
DAVID BOULTON
 Director 2011-10-27 2012-07-04
GWION EIRIAN REES
 Director 2011-10-27 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HARTWELL HENDERSON ESTATE AGENTS LTD Director 2015-03-16 CURRENT 2015-03-16 Active
CHRISTOPHER HARTWELL NEWMAN LEGAL LTD Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-04-26

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-10DS01Application to strike the company off the register
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Unit 2 Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB England
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED MRS BINA HARTWELL
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINA HARTWELL
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTWELL
2018-10-09PSC07CESSATION OF CHRISTOPHER HARTWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0127/10/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Llanover House Top Floor Llanover Road Pontypridd Mid Glamorgan CF37 4DY
2015-06-29AD05Change of registered office jurisdiction from Wales to England and Wales
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Mr Christopher Hartwell on 2014-10-01
2014-07-04AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 217 Merthyr Road Pontypridd Rct CF37 4DH
2013-12-03AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-23AP01DIRECTOR APPOINTED MR CHRIS HARTWELL
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANN BELL
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-04-12RES15CHANGE OF NAME 11/04/2013
2013-04-12CERTNMCOMPANY NAME CHANGED GARD MARKETING LIMITED CERTIFICATE ISSUED ON 12/04/13
2012-10-31AR0127/10/12 FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GWION REESE
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOULTON
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CREDIT CARD CLAIMS 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 CARD CLAIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDIT CARD CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CARD CLAIMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-27 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDIT CARD CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT CARD CLAIMS LIMITED
Trademarks

Trademark applications by CREDIT CARD CLAIMS LIMITED

CREDIT CARD CLAIMS LIMITED is the Original Applicant for the trademark Image for mark UK00003090344 CREDIT CARD CLAIMS ™ (UK00003090344) through the UKIPO on the 2015-01-21
Trademark class: Credit card claims settlement agency services; information, advice and consultancy in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for CREDIT CARD CLAIMS 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 (64999 - Financial intermediation not elsewhere classified) as CREDIT CARD CLAIMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT CARD CLAIMS 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 CARD CLAIMS 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 CARD CLAIMS 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 SK12 2AA