CREDIT & MERCANTILE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06547957

Incorporation date

27/03/2008

Size

Group

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2016

Application to strike the company off the register

View PDF (3 pages)

03/08/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

20/06/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

05/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

09/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

09/04/2015

Director's details changed for Mr. Roy George Winston on 2015-04-02

View PDF (2 pages)

09/04/2015

Register inspection address has been changed from The Grange Market Square Westerham Kent TN16 1HB United Kingdom to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG

View PDF (1 pages)

05/04/2015

Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG on 2015-04-06

View PDF (1 pages)

06/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

01/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

19/11/2013

Director's details changed for Mr. Roy George Winston on 2013-11-18

View PDF (2 pages)

18/11/2013

Director's details changed for Mr. Roy George Winston on 2013-11-18

View PDF (2 pages)

18/11/2013

Director's details changed for Mr. Roy George Winston on 2013-11-18

View PDF (2 pages)

18/11/2013

Director's details changed for Mrs Susan Marilyn Winston on 2013-11-18

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

15/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

07/08/2012

Statement of capital on 2012-08-08

View PDF (4 pages)

07/08/2012

Statement by directors

View PDF (1 pages)

07/08/2012

Solvency statement dated 27/07/12

View PDF (1 pages)

07/08/2012

Resolutions

View PDF (1 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (20 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

29/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

03/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

14/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

24/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

23/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2010

Director's details changed for Mr Roy George Winston on 2010-03-22

View PDF (2 pages)

23/05/2010

Register inspection address has been changed from The Grange Market Square Westerham Kent TN16 1HB England

View PDF (1 pages)

23/05/2010

Secretary's details changed for Mrs Susan Marilyn Winston on 2010-03-22

View PDF (1 pages)

23/05/2010

Director's details changed for Mrs Susan Marilyn Winston on 2010-03-22

View PDF (2 pages)

13/05/2010

Group of companies' accounts made up to 2008-09-30

View PDF (23 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (8 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2010

Secretary's details changed for Susan Marilyn Winston on 2010-03-23

View PDF (2 pages)

15/04/2010

Director's details changed for Roy George Winston on 2010-03-23

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Director's details changed for Susan Marilyn Winston on 2010-03-23

View PDF (2 pages)

15/04/2010

Registered office address changed from the Grange Market Square Westerham Kent TN16 1HB England on 2010-04-16

View PDF (1 pages)

11/04/2010

Registered office address changed from Mercantile House Blackberry Lane Lingfield Surrey RH7 6NG England on 2010-04-12

View PDF (1 pages)

14/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

13/04/2009

Location of debenture register

View PDF (1 pages)

13/04/2009

Location of register of members

View PDF (1 pages)

13/04/2009

Registered office changed on 14/04/2009 from mercantile house blackberry lane lingfield surrey RH7 6NG

View PDF (1 pages)

14/08/2008

Ad 04/04/08\gbp si 50000@1=50000\gbp ic 100/50100\

View PDF (13 pages)

06/04/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (16 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Group

Last made up date

29/09/2015

Next account date

29/09/2016

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

Person	Title	Period	Connections
Winston, Susan Marilyn	Director	28/03/2008 - Present	4
Winston, Roy George, Mr.	Director	28/03/2008 - Present	2
Winston, Susan Marilyn	Secretary	28/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CREDIT & MERCANTILE HOLDINGS LIMITED

CREDIT & MERCANTILE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at Charlewood House, Blackberry Lane, Lingfield, Surrey RH7 6NG. There are currently 3 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 CREDIT & MERCANTILE HOLDINGS LIMITED?

CREDIT & MERCANTILE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 27/02/2017.

Where is CREDIT & MERCANTILE HOLDINGS LIMITED located?

CREDIT & MERCANTILE HOLDINGS LIMITED is registered at Charlewood House, Blackberry Lane, Lingfield, Surrey RH7 6NG.

What does CREDIT & MERCANTILE HOLDINGS LIMITED do?

CREDIT & MERCANTILE HOLDINGS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CREDIT & MERCANTILE HOLDINGS LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.