CREDIT SURETIES COMPANY LIMITED

Q: What is the latest filing for CREDIT SURETIES COMPANY LIMITED?

The latest filing was on 19/01/2026: **Total exemption full accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

00544525

Incorporation date

12/02/1955

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1987)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

02/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

17/12/2025

Termination of appointment of Jonathon Jones as a director on 2025-12-17

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

15/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (6 pages)

07/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

29/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

14/11/2017

Appointment of Mr Jonathon Jones as a director on 2017-10-13

View PDF (2 pages)

13/09/2017

Statement of company's objects

View PDF (2 pages)

13/09/2017

Re-registration of Memorandum and Articles

View PDF (35 pages)

13/09/2017

Resolutions

View PDF (1 pages)

13/09/2017

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (9 pages)

04/12/2015

Appointment of Mrs Camilla King as a secretary on 2015-11-19

View PDF (2 pages)

04/12/2015

Termination of appointment of Peter Wingate Jones as a secretary on 2015-11-19

View PDF (1 pages)

04/12/2015

Termination of appointment of Peter Wingate Jones as a director on 2015-11-19

View PDF (1 pages)

20/07/2015

Appointment of Mr Richard Rice as a director on 2015-07-01

View PDF (2 pages)

09/04/2015

Appointment of Mrs Camilla Anne King as a director on 2015-04-01

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (9 pages)

31/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (8 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

11/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

13/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

12/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (8 pages)

04/02/2009

Return made up to 29/12/08; full list of members

View PDF (7 pages)

23/12/2008

Director appointed mrs mary catherine jones

View PDF (1 pages)

23/12/2008

Director appointed mr douglas rice

View PDF (1 pages)

06/02/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Location of register of members

View PDF (1 pages)

26/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

03/01/2006

Return made up to 29/12/05; full list of members

View PDF (4 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (10 pages)

19/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

06/02/2003

Return made up to 29/12/02; full list of members

View PDF (10 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (10 pages)

16/01/2001

Return made up to 29/12/00; full list of members

View PDF (10 pages)

26/01/2000

Return made up to 29/12/99; full list of members

View PDF (10 pages)

04/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

01/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

01/02/1998

Registered office changed on 01/02/98 from: greshams 26 silver street wellingborough northants NN8 1AY

View PDF (1 pages)

11/02/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

18/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

06/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

22/02/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1993

New director appointed

View PDF (0 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1993

Return made up to 29/12/92; change of members

View PDF (5 pages)

20/10/1992

Registered office changed on 20/10/92 from: 5/9 wigmore street london W1

View PDF (0 pages)

02/03/1992

Return made up to 29/12/91; change of members

View PDF (5 pages)

23/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

08/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1991

Return made up to 24/12/90; full list of members

View PDF (5 pages)

30/10/1990

Return made up to 18/12/89; full list of members

View PDF (5 pages)

20/02/1990

Return made up to 29/12/88; full list of members

View PDF (6 pages)

05/09/1989

Dissolution discontinued

View PDF (0 pages)

02/08/1989

New director appointed

View PDF (2 pages)

02/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1989

Director resigned;new director appointed

View PDF (0 pages)

29/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1988

Nc inc already adjusted

View PDF (0 pages)

02/11/1988

Resolutions

View PDF (1 pages)

02/11/1988

Resolutions

View PDF (0 pages)

02/11/1988

Resolutions

View PDF (0 pages)

22/08/1988

Return made up to 17/12/87; full list of members

View PDF (6 pages)

12/08/1988

First gazette

View PDF (0 pages)

15/05/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

18/12/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

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

2021
4
2.58M
-
0.00
98.79K
-

2022
4
2.33M
-
0.00
307.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CREDIT SURETIES COMPANY LIMITED

CREDIT SURETIES COMPANY LIMITED is an(a) Active company incorporated on 12/02/1955 with the registered office located at 63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ. 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 SURETIES COMPANY LIMITED?

CREDIT SURETIES COMPANY LIMITED is currently Active. It was registered on 12/02/1955 .

Where is CREDIT SURETIES COMPANY LIMITED located?

CREDIT SURETIES COMPANY LIMITED is registered at 63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ.

What does CREDIT SURETIES COMPANY LIMITED do?

CREDIT SURETIES COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CREDIT SURETIES COMPANY LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-04-30.