CREDIT CARD HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

00543108

Incorporation date

10/01/1955

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/1977)

18/07/2023

Final Gazette dissolved via voluntary strike-off

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02/05/2023

First Gazette notice for voluntary strike-off

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19/04/2023

Application to strike the company off the register

View PDF (2 pages)

14/04/2023

Full accounts made up to 2022-08-31

View PDF (19 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

27/09/2022

Previous accounting period extended from 2022-02-28 to 2022-08-31

View PDF (1 pages)

08/08/2022

Appointment of Mr Jason Anthony Poulter as a director on 2022-08-08

View PDF (2 pages)

08/08/2022

Termination of appointment of Christopher Weldon as a director on 2022-08-08

View PDF (1 pages)

22/06/2022

Appointment of Miss Helen Baker as a director on 2022-06-22

View PDF (2 pages)

14/02/2022

Termination of appointment of Timothy Hopkinson as a director on 2022-02-11

View PDF (1 pages)

01/12/2021

Full accounts made up to 2021-02-28

View PDF (19 pages)

26/11/2021

Appointment of Mr Christopher Weldon as a director on 2021-11-24

View PDF (2 pages)

26/11/2021

Termination of appointment of Ian Stephen Woodland as a director on 2021-11-24

View PDF (1 pages)

05/11/2021

Director's details changed for Michael John Taylor on 2021-11-05

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2020-02-29

View PDF (18 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

09/06/2020

Change of details for Building Engineering Services Association as a person with significant control on 2020-06-09

View PDF (2 pages)

06/03/2020

Termination of appointment of Richard Bruce Kirton as a director on 2020-02-29

View PDF (1 pages)

03/01/2020

Appointment of Mr Mark Christopher James as a secretary on 2019-12-01

View PDF (2 pages)

02/01/2020

Termination of appointment of Richard Bruce Kirton as a secretary on 2019-12-01

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-02-28

View PDF (18 pages)

28/11/2019

Appointment of Mrs Kirsty Cogan as a director on 2019-11-28

View PDF (2 pages)

28/11/2019

Appointment of Mr Ian Stephen Woodland as a director on 2019-11-28

View PDF (2 pages)

28/11/2019

Termination of appointment of Bernard Mcaulay as a director on 2019-11-28

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

29/11/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

02/02/2018

Full accounts made up to 2017-02-28

View PDF (17 pages)

30/01/2018

Appointment of Mr Richard Bruce Kirton as a director on 2018-01-19

View PDF (2 pages)

30/01/2018

Termination of appointment of Paul Joseph Mclaughlin as a director on 2018-01-19

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (17 pages)

03/11/2016

Appointment of Mr Timothy Hopkinson as a director on 2016-10-27

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

09/03/2016

Termination of appointment of Gareth Norman Vaughan as a director on 2016-03-04

View PDF (1 pages)

21/01/2016

Full accounts made up to 2015-02-28

View PDF (13 pages)

01/10/2015

Annual return made up to 2015-09-26 no member list

View PDF (4 pages)

01/09/2015

Appointment of Mr Paul Joseph Mclaughlin as a director on 2015-08-27

View PDF (2 pages)

20/02/2015

Termination of appointment of Roderick James Pettigrew as a director on 2015-01-19

View PDF (1 pages)

22/10/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

26/09/2014

Annual return made up to 2014-09-26 no member list

View PDF (4 pages)

21/10/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

02/10/2013

Annual return made up to 2013-09-26 no member list

View PDF (4 pages)

02/10/2013

Termination of appointment of John Fallows as a director

View PDF (1 pages)

24/07/2013

Appointment of Mr Roderick James Pettigrew as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Blane Judd as a director

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

27/09/2012

Annual return made up to 2012-09-26 no member list

View PDF (4 pages)

29/03/2012

Appointment of Mr Blane Judd as a director

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-09-26 no member list

View PDF (4 pages)

13/09/2011

Full accounts made up to 2011-02-28

View PDF (13 pages)

26/07/2011

Termination of appointment of Robert Higgs as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Leslie Bayliss as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr John Fallows as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Bernard Mcaulay as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Thomas Hardacre as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-26 no member list

View PDF (4 pages)

08/11/2010

Director's details changed for Mr Robert John Higgs on 2010-09-26

View PDF (2 pages)

08/11/2010

Director's details changed for Leslie Allen Bayliss on 2010-09-26

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Gareth Norman Vaughan on 2010-09-26

View PDF (2 pages)

08/11/2010

Director's details changed for Thomas Joseph Hardacre on 2010-09-26

View PDF (2 pages)

08/11/2010

Director's details changed for Michael John Taylor on 2010-09-26

View PDF (2 pages)

08/11/2010

Secretary's details changed for Mr Richard Bruce Kirton on 2010-09-26

View PDF (1 pages)

11/10/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

28/09/2009

Annual return made up to 26/09/09

View PDF (3 pages)

07/09/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

01/10/2008

Annual return made up to 26/09/08

View PDF (3 pages)

01/09/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

21/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (13 pages)

15/10/2007

Annual return made up to 26/09/07

View PDF (5 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

20/10/2006

Annual return made up to 26/09/06

View PDF (5 pages)

20/09/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

09/12/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

21/10/2005

Annual return made up to 26/09/05

View PDF (5 pages)

15/11/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

04/10/2004

Annual return made up to 26/09/04

View PDF (5 pages)

20/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

05/05/2004

Auditor's resignation

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07/01/2004

Auditor's resignation

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05/12/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

02/10/2003

Annual return made up to 26/09/03

View PDF (5 pages)

02/10/2002

Annual return made up to 26/09/02

View PDF (5 pages)

02/10/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

05/10/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

02/10/2001

Annual return made up to 26/09/01

View PDF (4 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

19/10/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

04/10/2000

Annual return made up to 26/09/00

View PDF (5 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

06/10/1999

Annual return made up to 26/09/99

View PDF (7 pages)

12/08/1999

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Annual return made up to 26/09/98

View PDF (7 pages)

14/09/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

08/10/1997

Annual return made up to 26/09/97

View PDF (7 pages)

14/08/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

01/10/1996

Annual return made up to 26/09/96

View PDF (7 pages)

16/09/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

04/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (1 pages)

02/10/1995

Annual return made up to 26/09/95

View PDF (8 pages)

15/09/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Annual return made up to 26/09/94

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03/08/1994

Full accounts made up to 1994-02-28

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22/10/1993

Full accounts made up to 1993-02-28

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11/10/1993

Annual return made up to 26/09/93

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09/10/1992

Annual return made up to 26/09/92

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09/10/1992

Full accounts made up to 1992-02-29

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06/10/1992

New director appointed

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02/04/1992

Director resigned

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17/10/1991

Full accounts made up to 1991-02-28

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17/10/1991

Annual return made up to 26/09/91

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26/11/1990

Full accounts made up to 1990-02-28

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26/11/1990

Annual return made up to 09/10/90

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15/05/1990

Director resigned;new director appointed

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20/10/1989

Full accounts made up to 1989-02-28

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20/10/1989

Annual return made up to 26/09/89

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04/10/1989

Director resigned;new director appointed

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18/11/1988

Full accounts made up to 1988-02-29

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18/11/1988

Annual return made up to 05/10/88

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21/06/1988

New director appointed

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21/06/1988

New director appointed

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21/12/1987

Director resigned

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26/11/1987

Full accounts made up to 1987-02-28

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26/11/1987

Annual return made up to 17/09/87

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22/12/1986

Full accounts made up to 1986-02-28

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22/12/1986

Return made up to 28/10/86; full list of members

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22/12/1986

New director appointed

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27/11/1986

Director resigned

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12/12/1985

Accounts made up to 1985-02-28

View PDF (20 pages)

01/02/1979

Accounts made up to 1978-03-31

View PDF (11 pages)

30/03/1977

Accounts made up to 1976-03-31

View PDF (10 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

31/08/2022

Last change occurred

31/08/2022

Accounts

Full

Last made up date

31/08/2022

Next account date

31/08/2023

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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
Weldon, Christopher	Director	24/11/2021 - 08/08/2022	5
Judd, Blane	Director	13/12/2011 - 30/06/2013	17
Baker, Helen	Director	21/06/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CREDIT CARD HOLIDAYS LIMITED

CREDIT CARD HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 10/01/1955 with the registered office located at Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX. 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 CREDIT CARD HOLIDAYS LIMITED?

CREDIT CARD HOLIDAYS LIMITED is currently Dissolved. It was registered on 10/01/1955 and dissolved on 18/07/2023.

Where is CREDIT CARD HOLIDAYS LIMITED located?

CREDIT CARD HOLIDAYS LIMITED is registered at Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX.

What does CREDIT CARD HOLIDAYS LIMITED do?

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

What is the latest filing for CREDIT CARD HOLIDAYS LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.