CALLCREDIT MARKETING LIMITED

Key Data

Status

Active

Company No.

02733070

Incorporation date

21/07/1992

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1992)

31/03/2026

Appointment of Kelli Elizabeth Fielding as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Mark Edward Horsey as a director on 2026-03-31

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

24/10/2023

Termination of appointment of Satrajit Saha as a director on 2023-09-29

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

25/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

22/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

11/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

05/06/2020

Appointment of Mr William John Flynn as a director on 2020-05-11

View PDF (2 pages)

20/05/2020

Director's details changed for Mr Satrijit Saha on 2020-03-01

View PDF (2 pages)

09/03/2020

Change of details for Callcredit Information Group Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

09/03/2020

Appointment of Mr Satrijit Saha as a director on 2020-02-25

View PDF (2 pages)

09/03/2020

Termination of appointment of Colin James Rutter as a director on 2020-02-29

View PDF (1 pages)

09/03/2020

Termination of appointment of Colin James Rutter as a secretary on 2020-02-29

View PDF (1 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

06/08/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

05/04/2019

Termination of appointment of Robert Kenneth Campbell Munro as a director on 2019-04-01

View PDF (1 pages)

21/03/2019

Termination of appointment of Michael Jon Gordon as a director on 2019-03-08

View PDF (1 pages)

13/02/2019

Appointment of Mr Mark Edward Horsey as a director on 2019-02-13

View PDF (2 pages)

13/02/2019

Appointment of Mr Colin James Rutter as a director on 2019-02-13

View PDF (2 pages)

13/02/2019

Appointment of Mr Colin James Rutter as a secretary on 2019-02-13

View PDF (2 pages)

13/02/2019

Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 2019-02-13

View PDF (1 pages)

20/11/2018

Auditor's resignation

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

20/06/2018

Satisfaction of charge 027330700004 in full

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

27/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

06/10/2015

Director's details changed for Mr Michael Jon Gordon on 2015-07-22

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

04/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

15/05/2015

Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 2015-05-01

View PDF (2 pages)

15/05/2015

Appointment of Mr Robert Kenneth Campbell Munro as a director on 2015-05-01

View PDF (2 pages)

15/05/2015

Termination of appointment of Elizabeth Anne Richards as a director on 2015-04-30

View PDF (1 pages)

15/05/2015

Termination of appointment of Elizabeth Richards as a secretary on 2015-04-30

View PDF (1 pages)

31/03/2015

Second filing of AP01 previously delivered to Companies House

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17/03/2015

Termination of appointment of Christopher James Savage as a director on 2015-03-10

View PDF (1 pages)

08/01/2015

Appointment of Mr Michael Jon Gordon as a director on 2015-01-01

View PDF (3 pages)

05/01/2015

Termination of appointment of John Francis Mcandrew as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Miscellaneous

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

16/04/2014

Registration of charge 027330700004

View PDF (58 pages)

15/04/2014

Resolutions

View PDF (12 pages)

10/04/2014

Resolutions

View PDF (1 pages)

26/03/2014

Satisfaction of charge 3 in full

View PDF (15 pages)

09/10/2013

Appointment of Mrs Elizabeth Richards as a secretary

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

14/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

01/06/2010

Appointment of Mr Christopher Savage as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Caroline Worboys as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Michael Green as a director

View PDF (1 pages)

01/03/2010

Certificate of change of name

View PDF (2 pages)

01/03/2010

Change of name notice

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22/01/2010

Appointment of Mr John Francis Mcandrew as a director

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

17/12/2009

Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 2009-12-17

View PDF (1 pages)

17/12/2009

Termination of appointment of Gillian Davidson as a secretary

View PDF (2 pages)

17/12/2009

Termination of appointment of David Cutter as a director

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15/12/2009

Resolutions

View PDF (3 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

10/02/2009

Director appointed caroline buchanon worboys

View PDF (2 pages)

09/01/2009

Appointment terminated director john dobson

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02/01/2009

Appointment terminated director john goodfellow

View PDF (1 pages)

13/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/02/2008

New director appointed

View PDF (2 pages)

24/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

31/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

27/01/2006

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/08/2004

Return made up to 21/07/04; full list of members

View PDF (10 pages)

25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

View PDF (6 pages)

12/02/2004

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/08/2003

Return made up to 21/07/03; full list of members

View PDF (11 pages)

16/01/2003

Director resigned

View PDF (1 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/08/2002

Return made up to 21/07/02; full list of members

View PDF (11 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/08/2001

Return made up to 21/07/01; full list of members

View PDF (9 pages)

08/08/2001

Ad 01/08/01--------- £ si [email protected]=7 £ ic 3700/3707

View PDF (4 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (2 pages)

08/08/2001

S-div 01/08/01

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08/08/2001

Resolutions

View PDF (1 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: 1 providence place skipton north yorkshire BD23 2HL

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Director resigned

View PDF (1 pages)

15/12/2000

Secretary's particulars changed

View PDF (1 pages)

21/08/2000

Return made up to 21/07/00; full list of members

View PDF (10 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/02/2000

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 21/07/99; full list of members

View PDF (11 pages)

09/04/1999

Registered office changed on 09/04/99 from: onward house 2 baptist place bradford west yorkshire BD1 2PS

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Registered office changed on 05/01/99 from: the bailey skipton north yorkshire BD23 1DN

View PDF (1 pages)

07/12/1998

Auditor's resignation

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (13 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

Registered office changed on 03/12/98 from: onward house 2 baptist place, westgate bradford west yorkshire BD1 2PS

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

30/11/1998

S-div 20/11/98

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30/11/1998

Resolutions

View PDF (2 pages)

20/10/1998

Full accounts made up to 1998-07-31

View PDF (17 pages)

08/09/1998

Return made up to 21/07/98; full list of members

View PDF (8 pages)

24/08/1998

£ ic 200/185 27/07/98 £ sr 15@1=15

View PDF (1 pages)

24/08/1998

Resolutions

View PDF (2 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

05/08/1997

Return made up to 21/07/97; no change of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

07/11/1995

Return made up to 21/07/95; full list of members

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06/11/1995

Full accounts made up to 1995-07-31

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24/08/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

18/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/10/1994

Return made up to 21/07/94; no change of members

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09/09/1994

Ad 29/07/94--------- £ si 100@1=100 £ ic 100/200

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03/06/1994

Accounts for a small company made up to 1993-07-31

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20/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1993

Return made up to 21/07/93; full list of members

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23/09/1992

Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100

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23/09/1992

Accounting reference date notified as 31/07

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31/07/1992

Secretary resigned

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21/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Elizabeth Anne	Director	21/12/1998 - 29/04/2015	27
Gibson, John Joseph	Director	19/01/2000 - 12/06/2001	11
Flynn, William John	Director	11/05/2020 - Present	102
Horsey, Mark Edward	Director	13/02/2019 - 31/03/2026	50
Mr Robin Lee	Director	01/09/1996 - 12/06/2001	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLCREDIT MARKETING LIMITED

CALLCREDIT MARKETING LIMITED is an(a) Active company incorporated on 21/07/1992 with the registered office located at One, Park Lane, Leeds, West Yorkshire LS3 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLCREDIT MARKETING LIMITED?

CALLCREDIT MARKETING LIMITED is currently Active. It was registered on 21/07/1992 .

Where is CALLCREDIT MARKETING LIMITED located?

CALLCREDIT MARKETING LIMITED is registered at One, Park Lane, Leeds, West Yorkshire LS3 1EP.

What does CALLCREDIT MARKETING LIMITED do?

CALLCREDIT MARKETING LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CALLCREDIT MARKETING LIMITED?

The latest filing was on 31/03/2026: Appointment of Kelli Elizabeth Fielding as a director on 2026-03-31.