CREDIT REPORTING AGENCY LIMITED

Key Data

Status

Active

Company No.

03719598

Incorporation date

25/02/1999

Size

Full

Classification

Activities of credit bureaus (82.91/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

06/01/2026

Change of details for Credit Reporting Agency (Bidco) Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

01/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

20/08/2025

Termination of appointment of Andrew Neil Harland as a secretary on 2025-08-19

View PDF (1 pages)

20/08/2025

Appointment of Mr Paul Anderson-Riley as a secretary on 2025-08-19

View PDF (2 pages)

11/06/2025

Appointment of Mr Paul Anderson-Riley as a director on 2025-06-01

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Richard David Catlin as a director on 2024-10-02

View PDF (1 pages)

25/09/2024

Satisfaction of charge 037195980001 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 037195980002 in full

View PDF (1 pages)

15/08/2024

Appointment of Mr Samuel Twyford as a director on 2024-08-01

View PDF (2 pages)

24/07/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

11/07/2023

Registered office address changed from , Trevithick House Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom to 20 - 21 Lemon Street Truro TR1 2LS on 2023-07-11

View PDF (1 pages)

14/03/2023

Termination of appointment of Ian Paul Carpenter as a director on 2023-02-23

View PDF (1 pages)

14/03/2023

Termination of appointment of Ian Paul Carpenter as a secretary on 2023-02-23

View PDF (1 pages)

14/03/2023

Appointment of Mr Andrew Neil Harland as a secretary on 2023-02-23

View PDF (2 pages)

23/02/2023

Satisfaction of charge 037195980003 in full

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

24/05/2022

Appointment of Mr Andrew Neil Harland as a director on 2022-05-24

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

14/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

01/04/2021

Cessation of Credit Reporting Agency (Holdings) Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

01/04/2021

Notification of Credit Reporting Agency (Bidco) Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

04/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

03/03/2020

Cessation of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

03/03/2020

Notification of Credit Reporting Agency (Holdings) Limited as a person with significant control on 2016-04-30

View PDF (2 pages)

18/02/2020

Registration of charge 037195980003, created on 2020-02-17

View PDF (24 pages)

17/02/2020

Termination of appointment of Barry Kevin Stamp as a director on 2020-02-14

View PDF (1 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

18/05/2018

Registered office address changed from , Chynoweth House Trevissome Park, Truro, Cornwall, TR4 8UN to 20 - 21 Lemon Street Truro TR1 2LS on 2018-05-18

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

06/12/2017

Director's details changed for Mr Richard David Catlin on 2016-08-08

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Christopher James Stamp on 2015-09-05

View PDF (2 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

06/12/2017

Director's details changed for Mr Richard David Catlin on 2017-08-08

View PDF (2 pages)

05/12/2017

Director's details changed for Mr Ian Paul Carpenter on 2015-04-17

View PDF (2 pages)

30/11/2017

Appointment of Mr Ian Paul Carpenter as a secretary on 2017-11-13

View PDF (2 pages)

30/11/2017

Termination of appointment of Barry Kevin Stamp as a secretary on 2017-11-13

View PDF (1 pages)

29/11/2017

Cessation of Credit Reporting Agency (Holdings) Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

29/11/2017

Cessation of Ann Marie Stamp as a person with significant control on 2017-11-13

View PDF (1 pages)

29/11/2017

Cessation of Barry Kevin Stamp as a person with significant control on 2017-11-13

View PDF (1 pages)

29/11/2017

Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13

View PDF (2 pages)

29/11/2017

Termination of appointment of Ann Marie Stamp as a director on 2017-11-13

View PDF (1 pages)

23/11/2017

Registration of charge 037195980002, created on 2017-11-16

View PDF (12 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/05/2015

Resolutions

View PDF (32 pages)

13/05/2015

Registration of charge 037195980001, created on 2015-04-30

View PDF (23 pages)

06/05/2015

Termination of appointment of Elizabeth Kathleen Kent as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Termination of appointment of Peter Andrew Kent as a director on 2015-04-30

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (8 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (8 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (8 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/07/2012

Appointment of Mr Richard David Catlin as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Ian Paul Carpenter as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Christopher James Stamp as a director

View PDF (2 pages)

12/07/2012

Change of share class name or designation

View PDF (2 pages)

10/07/2012

Resolutions

View PDF (24 pages)

10/07/2012

Notice of Restriction on the Company's Articles

View PDF (2 pages)

10/07/2012

Statement of company's objects

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

30/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Barry Kevin Stamp on 2010-03-28

View PDF (2 pages)

30/03/2010

Director's details changed for Ann Marie Stamp on 2010-03-28

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Peter Andrew Kent on 2010-03-28

View PDF (2 pages)

30/03/2010

Director's details changed for Mrs Elizabeth Kathleen Kent on 2010-03-28

View PDF (2 pages)

30/03/2010

Secretary's details changed for Mr Barry Kevin Stamp on 2010-03-28

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/11/2009

Director's details changed for Barry Kevin Stamp on 2009-11-17

View PDF (3 pages)

24/11/2009

Director's details changed for Ann Marie Stamp on 2009-11-17

View PDF (3 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

25/02/2009

Registered office changed on 25/02/2009 from, chynoweth house trevissome park, blackwater, truro, cornwal, TR4 8UN, united kingdom

View PDF (1 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Location of debenture register

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/04/2008

Registered office changed on 01/04/2008 from, 13 high cross, truro, cornwall, TR1 2AJ

View PDF (1 pages)

06/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/03/2005

Return made up to 25/02/05; full list of members

View PDF (4 pages)

04/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

08/09/2004

Accounting reference date shortened from 05/04/05 to 31/03/05

View PDF (1 pages)

18/03/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

16/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

10/04/2003

Registered office changed on 10/04/03 from:\chy nyverow, newham road, truro, cornwall TR1 2DP

View PDF (1 pages)

02/04/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

10/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

14/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

07/02/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (7 pages)

28/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

21/12/2000

Full accounts made up to 2000-04-05

View PDF (9 pages)

30/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

29/12/1999

Accounting reference date extended from 29/02/00 to 05/04/00

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CREDIT REPORTING AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
30
100.00
-
0.00
2.78M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stamp, Christopher James	Director	25/07/2012 - Present	11
Carpenter, Ian Paul	Director	25/07/2012 - 23/02/2023	7
Catlin, Richard David	Director	25/07/2012 - 02/10/2024	15
Carpenter, Ian Paul	Secretary	13/11/2017 - 23/02/2023	-
Harland, Andrew Neil	Secretary	23/02/2023 - 19/08/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About CREDIT REPORTING AGENCY LIMITED

CREDIT REPORTING AGENCY LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at 20 - 21 Lemon Street, Truro TR1 2LS. There are currently 5 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 REPORTING AGENCY LIMITED?

CREDIT REPORTING AGENCY LIMITED is currently Active. It was registered on 25/02/1999 .

Where is CREDIT REPORTING AGENCY LIMITED located?

CREDIT REPORTING AGENCY LIMITED is registered at 20 - 21 Lemon Street, Truro TR1 2LS.

What does CREDIT REPORTING AGENCY LIMITED do?

CREDIT REPORTING AGENCY LIMITED operates in the Activities of credit bureaus (82.91/2 - SIC 2007) sector.

What is the latest filing for CREDIT REPORTING AGENCY LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.