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CREDECARD GROUP LIMITED

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CREDECARD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06324527

Incorporation date

25/07/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RLCopy
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Latest events (Record since 25/07/2007)
dot icon03/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon20/09/2024
Termination of appointment of Andrea Ramoino as a director on 2024-09-19
View PDF (1 pages)
dot icon05/06/2024
Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31
View PDF (1 pages)
dot icon01/03/2024
Appointment of Mr Andrea Ramoino as a director on 2024-02-28
View PDF (2 pages)
dot icon01/03/2024
Termination of appointment of Lee Johnstone as a director on 2024-02-29
View PDF (1 pages)
dot icon01/03/2024
Appointment of Mr Jason Ollivier as a director on 2024-02-28
View PDF (2 pages)
dot icon16/01/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon26/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon19/05/2023
Termination of appointment of Roland Folz as a director on 2023-04-28
View PDF (1 pages)
dot icon01/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon26/08/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon09/03/2022
Appointment of Adeola Adebonojo as a secretary on 2022-02-28
View PDF (2 pages)
dot icon09/03/2022
Termination of appointment of Lee Johnstone as a secretary on 2022-02-28
View PDF (1 pages)
dot icon09/03/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon21/01/2022
Appointment of Roland Folz as a director on 2021-12-23
View PDF (2 pages)
dot icon21/01/2022
Termination of appointment of Peter John Cox as a director on 2021-12-23
View PDF (1 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (8 pages)
dot icon03/09/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon10/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (8 pages)
dot icon09/10/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (8 pages)
dot icon23/10/2019
Termination of appointment of Flavia Alzetta as a director on 2019-10-23
View PDF (1 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon08/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (8 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon22/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (9 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon13/06/2017
Appointment of Ms Flavia Alzetta as a director on 2017-06-01
View PDF (2 pages)
dot icon08/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (9 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon21/06/2016
Termination of appointment of Thomas James Gregory as a director on 2016-06-17
View PDF (1 pages)
dot icon07/04/2016
Termination of appointment of Michael John Fromant as a director on 2016-04-07
View PDF (1 pages)
dot icon24/03/2016
Appointment of Mr Thomas James Gregory as a director
View PDF (3 pages)
dot icon24/03/2016
Appointment of Mr Thomas James Gregory as a director on 2016-03-16
View PDF (2 pages)
dot icon07/01/2016
Full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon27/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon08/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon29/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon20/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Director's details changed for Mr Peter John Cox on 2012-02-17
View PDF (2 pages)
dot icon20/08/2012
Appointment of Mr Lee Johnstone as a director
View PDF (2 pages)
dot icon20/08/2012
Appointment of Mr Lee Johnstone as a secretary
View PDF (1 pages)
dot icon20/08/2012
Termination of appointment of Andrea Lonnen as a director
View PDF (1 pages)
dot icon20/08/2012
Termination of appointment of Andrea Lonnen as a secretary
View PDF (1 pages)
dot icon22/12/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon19/12/2011
Appointment of Miss Andrea Lonnen as a director
View PDF (2 pages)
dot icon19/12/2011
Appointment of Miss Andrea Lonnen as a secretary
View PDF (1 pages)
dot icon19/12/2011
Termination of appointment of Seng Ng as a secretary
View PDF (1 pages)
dot icon10/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Appointment of Mr Michael John Fromant as a director
View PDF (2 pages)
dot icon26/04/2011
Appointment of Mr Seng Hoong Ng as a secretary
View PDF (2 pages)
dot icon17/03/2011
Resolutions
View PDF (1 pages)
dot icon17/03/2011
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon17/03/2011
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon17/03/2011
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon04/02/2011
Termination of appointment of William Fergus as a director
View PDF (1 pages)
dot icon04/10/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon20/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Director's details changed for Peter John Cox on 2010-03-01
View PDF (2 pages)
dot icon19/03/2010
Appointment of Mr William Barry Fergus as a director
View PDF (2 pages)
dot icon19/03/2010
Termination of appointment of Nina Learoyd as a secretary
View PDF (1 pages)
dot icon19/01/2010
Change of name notice
View PDF (2 pages)
dot icon19/01/2010
Resolutions
View PDF (1 pages)
dot icon08/01/2010
Resolutions
View PDF (1 pages)
dot icon08/01/2010
Change of name notice
View PDF (2 pages)
dot icon07/12/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon04/08/2009
Return made up to 25/07/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/09/2008
Return made up to 25/07/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Registered office changed on 30/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ
View PDF (1 pages)
dot icon30/05/2008
Appointment terminated secretary capital law secretaries LIMITED
View PDF (1 pages)
dot icon30/05/2008
Secretary appointed nina learoyd
View PDF (2 pages)
dot icon05/04/2008
Secretary appointed capital law secretaries LIMITED
View PDF (2 pages)
dot icon05/04/2008
Appointment terminated director john michell
View PDF (1 pages)
dot icon05/04/2008
Appointment terminated secretary john wade
View PDF (1 pages)
dot icon05/04/2008
Registered office changed on 05/04/2008 from new mint house bedford road petersfield hampshire GU32 3AL
View PDF (1 pages)
dot icon21/11/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon21/11/2007
Ad 14/08/07--------- £ si 200000@1=200000 £ ic 5238/205238
View PDF (2 pages)
dot icon21/11/2007
Ad 30/10/07--------- £ si 5236@1=5236 £ ic 2/5238
View PDF (2 pages)
dot icon05/11/2007
Nc inc already adjusted 23/10/07
View PDF (2 pages)
dot icon28/10/2007
Resolutions
View PDF (1 pages)
dot icon24/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/08/2007
Memorandum and Articles of Association
View PDF (4 pages)
dot icon22/08/2007
£ nc 100000/500000 13/08/07
View PDF (2 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon21/08/2007
New secretary appointed
View PDF (2 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon21/08/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2007
Registered office changed on 21/08/07 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon19/08/2007
Accounting reference date shortened from 31/07/08 to 31/03/08
View PDF (1 pages)
dot icon14/08/2007
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon14/08/2007
Application to commence business
View PDF (2 pages)
dot icon14/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon25/07/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
25/07/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alzetta, Flavia
Director
01/06/2017 - 23/10/2019
16
Ollivier, Jason, Mr.
Director
28/02/2024 - Present
11
Johnstone, Lee
Director
18/07/2012 - 29/02/2024
80
Folz, Roland
Director
23/12/2021 - 28/04/2023
8
Ramoino, Andrea, Mr.
Director
28/02/2024 - 19/09/2024
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDECARD GROUP LIMITED

CREDECARD GROUP LIMITED is an(a) Dissolved company incorporated on 25/07/2007 with the registered office located at Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDECARD GROUP LIMITED?

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CREDECARD GROUP LIMITED is currently Dissolved. It was registered on 25/07/2007 and dissolved on 03/12/2024.

Where is CREDECARD GROUP LIMITED located?

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CREDECARD GROUP LIMITED is registered at Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL.

What does CREDECARD GROUP LIMITED do?

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CREDECARD GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREDECARD GROUP LIMITED?

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The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.