CREDITCALL GROUP LIMITED

Key Data

Status

Active

Company No.

07936020

Incorporation date

03/02/2012

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2012)

26/02/2026

Appointment of Mr Steven Leonard Pinado as a director on 2026-02-13

View PDF (2 pages)

14/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Steve Leonard Pinado as a director on 2026-02-13

View PDF (1 pages)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/09/2025

Termination of appointment of Vijay Sondhi as a director on 2025-09-02

View PDF (1 pages)

03/09/2025

Appointment of Mr Steve Leonard Pinado as a director on 2025-09-02

View PDF (2 pages)

05/02/2025

Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Programme All Saints Street Bristol BS1 2LZ

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

09/04/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

09/01/2024

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/03/2023

Full accounts made up to 2020-12-31

View PDF (20 pages)

12/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mr Scott Hart as a secretary on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Terry L Fund Jr as a director on 2022-09-28

View PDF (1 pages)

04/10/2022

Termination of appointment of Terry Fund Jr as a secretary on 2022-09-28

View PDF (1 pages)

04/10/2022

Appointment of Mr Scott Hart as a director on 2022-09-28

View PDF (2 pages)

31/03/2022

Termination of appointment of Justin Chen as a director on 2022-03-01

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

07/02/2022

Second filing for the appointment of Terry Fund Jr as a secretary

View PDF (6 pages)

02/02/2022

Second filing for the appointment of Mr Terry L Fund Jr as a director

View PDF (3 pages)

31/01/2022

Appointment of Mr Terry Fund Jr as a secretary on 2022-01-18

View PDF (3 pages)

28/01/2022

Appointment of Mr Terry L Fund Jr as a director on 2022-01-18

View PDF (3 pages)

30/12/2021

Termination of appointment of Kyle Pexton as a director on 2021-10-28

View PDF (1 pages)

30/12/2021

Termination of appointment of Kyle Pexton as a secretary on 2021-10-28

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/09/2020

Registered office address changed from Merchants House North Wapping Road Bristol BS1 4RW to Fourth Floor 1 All Saints Street Bristol BS1 2LZ on 2020-09-15

View PDF (1 pages)

16/06/2020

Satisfaction of charge 079360200001 in full

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/08/2019

Previous accounting period shortened from 2019-03-01 to 2018-12-31

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-03-01

View PDF (21 pages)

12/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

11/01/2019

Termination of appointment of Lars Dige Pedersen as a director on 2018-12-20

View PDF (1 pages)

30/11/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-01

View PDF (1 pages)

14/09/2018

Appointment of Mr Vijay Sondhi as a director on 2018-05-09

View PDF (2 pages)

14/09/2018

Termination of appointment of Roy Banks as a director on 2018-05-09

View PDF (1 pages)

26/03/2018

Appointment of Mr Justin Chen as a director on 2018-03-01

View PDF (2 pages)

26/03/2018

Appointment of Mr Roy Banks as a director on 2018-03-01

View PDF (2 pages)

26/03/2018

Appointment of Mr Kyle Pexton as a director on 2018-03-01

View PDF (2 pages)

23/03/2018

Termination of appointment of James Richard Bowring Stoddart as a director on 2018-03-01

View PDF (1 pages)

23/03/2018

Termination of appointment of Stephen Paul Kinch as a director on 2018-03-01

View PDF (1 pages)

23/03/2018

Termination of appointment of Sian Elizabeth Bosley as a director on 2018-03-01

View PDF (1 pages)

23/03/2018

Termination of appointment of Daniel Gareth Walker as a director on 2018-03-01

View PDF (1 pages)

23/03/2018

Appointment of Mr Kyle Pexton as a secretary on 2018-03-01

View PDF (2 pages)

23/03/2018

Termination of appointment of Jeremy William Gumbley as a director on 2018-03-01

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

16/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

15/11/2016

Registration of charge 079360200001, created on 2016-10-28

View PDF (20 pages)

27/05/2016

Termination of appointment of Peter Leslie Turner as a director on 2016-04-12

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (8 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (8 pages)

06/01/2015

Appointment of Mr Lars Dige Pedersen as a director on 2014-11-25

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

08/05/2014

Termination of appointment of Ian Kerr as a director

View PDF (2 pages)

03/04/2014

Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 2014-04-03

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (8 pages)

19/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2014

Register inspection address has been changed

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

23/08/2013

Appointment of Mr Ian Malcolm Kerr as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Henry Sallitt as a director

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (19 pages)

29/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

21/01/2013

Appointment of Mr Stephen Paul Kinch as a director

View PDF (2 pages)

08/01/2013

Previous accounting period shortened from 2013-02-28 to 2012-03-31

View PDF (1 pages)

14/03/2012

Appointment of Peter Leslie Turner as a director

View PDF (3 pages)

14/03/2012

Appointment of Sian Elizabeth Bosley as a director

View PDF (3 pages)

14/03/2012

Appointment of Mr Jeremy William Gumbley as a director

View PDF (3 pages)

03/02/2012

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sallitt, Henry William Baines	Director	03/02/2012 - 02/07/2013	67
Pinado, Steven Leonard	Director	13/02/2026 - Present	1
Sondhi, Vijay	Director	09/05/2018 - 02/09/2025	4
Hart, Scott	Director	28/09/2022 - Present	2
Pinado, Steve Leonard	Director	02/09/2025 - 13/02/2026	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CREDITCALL GROUP LIMITED

CREDITCALL GROUP LIMITED is an(a) Active company incorporated on 03/02/2012 with the registered office located at Fourth Floor, 1 All Saints Street, Bristol BS1 2LZ. There are currently 2 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 CREDITCALL GROUP LIMITED?

CREDITCALL GROUP LIMITED is currently Active. It was registered on 03/02/2012 .

Where is CREDITCALL GROUP LIMITED located?

CREDITCALL GROUP LIMITED is registered at Fourth Floor, 1 All Saints Street, Bristol BS1 2LZ.

What does CREDITCALL GROUP LIMITED do?

CREDITCALL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CREDITCALL GROUP LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Steven Leonard Pinado as a director on 2026-02-13.