CREDITCALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07934072

Incorporation date

02/02/2012

Size

Group

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 02/02/2012)

10/03/2026

Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Programme 1 All Saints Street Bristol BS1 2LZ

View PDF (1 pages)

10/03/2026

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

View PDF (3 pages)

09/03/2026

View PDF (3 pages)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (42 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 (3 pages)

05/02/2025

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

View PDF (3 pages)

22/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

09/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

19/02/2024

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

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

13/03/2023

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

15/02/2023

Confirmation statement made on 2023-02-02 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

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

View PDF (2 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

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

View PDF (1 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 2022-02-02 with no updates

View PDF (3 pages)

07/02/2022

Second filing for the appointment of Terry Jund 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 2021-02-02 with no updates

View PDF (3 pages)

04/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 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 079340720001 in full

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (7 pages)

31/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

13/08/2019

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

View PDF (1 pages)

05/03/2019

Group of companies' accounts made up to 2018-03-01

View PDF (32 pages)

12/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (7 pages)

10/01/2019

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)

10/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/04/2018

Cessation of Lars Dige Pedersen as a person with significant control on 2018-03-02

View PDF (1 pages)

10/04/2018

Cessation of Stephen Paul Kinch as a person with significant control on 2018-03-02

View PDF (1 pages)

10/04/2018

Cessation of Jeremy William Gumbley as a person with significant control on 2018-03-02

View PDF (1 pages)

10/04/2018

Cessation of Sian Elizabeth Bosley as a person with significant control on 2018-03-02

View PDF (1 pages)

26/03/2018

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

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (5 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 Kyle Pexton as a director on 2018-03-01

View PDF (2 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 Stephen Paul Kinch as a director on 2018-03-01

View PDF (1 pages)

23/03/2018

Termination of appointment of Jeremy William Gumbley 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

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 Bryan Lloyd Taylor as a director on 2018-03-01

View PDF (1 pages)

08/02/2018

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

View PDF (3 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

06/12/2017

Resolutions

View PDF (47 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (10 pages)

11/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

15/11/2016

Registration of charge 079340720001, created on 2016-10-28

View PDF (20 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (5 pages)

27/05/2016

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

View PDF (1 pages)

29/02/2016

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

View PDF (11 pages)

23/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

12/06/2015

Purchase of own shares.

View PDF (3 pages)

20/05/2015

Resolutions

View PDF (6 pages)

20/05/2015

Cancellation of shares. Statement of capital on 2015-04-29

View PDF (4 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (6 pages)

02/03/2015

Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH

View PDF (1 pages)

02/03/2015

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

View PDF (11 pages)

02/03/2015

Register(s) moved to registered office address Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

06/01/2015

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

View PDF (2 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

09/05/2014

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)

20/03/2014

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

View PDF (11 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2014

Register inspection address has been changed

View PDF (1 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-10-18

View PDF (3 pages)

31/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

23/08/2013

Appointment of Mr Ian Malcolm Kerr as a director

View PDF (2 pages)

16/07/2013

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

View PDF (25 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 2013-02-02 with full list of shareholders

View PDF (21 pages)

29/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (23 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)

20/04/2012

Appointment of Mr Bryan Lloyd Taylor as a director

View PDF (3 pages)

14/03/2012

Appointment of Mr Jeremy William Gumbley 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 Peter Leslie Turner as a director

View PDF (3 pages)

14/03/2012

Resolutions

View PDF (46 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

02/02/2012

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

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

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	02/02/2012 - 02/07/2013	67
Stoddart, James Richard Bowring	Director	02/02/2012 - 01/03/2018	25
Taylor, Bryan Lloyd	Director	13/03/2012 - 01/03/2018	26
Kerr, Ian Malcolm	Director	31/07/2013 - 30/04/2014	7
Pedersen, Lars Dige	Director	25/11/2014 - 20/12/2018	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CREDITCALL HOLDINGS LIMITED

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

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

Where is CREDITCALL HOLDINGS LIMITED located?

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

What does CREDITCALL HOLDINGS LIMITED do?

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

What is the latest filing for CREDITCALL HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Programme 1 All Saints Street Bristol BS1 2LZ.