CREDITCARD KEYS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04602380

Incorporation date

27/11/2002

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

15/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

25/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

20/09/2024

Appointment of Mr Mark Woods Ritson as a director on 2024-09-20

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

08/11/2022

Change of details for Mr Mark Woods Ritson as a person with significant control on 2022-11-08

View PDF (2 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

01/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

21/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

15/11/2017

Secretary's details changed for Mr Mark Woods Ritson on 2017-11-15

View PDF (1 pages)

15/11/2017

Director's details changed for Jefferson Ritson on 2017-11-15

View PDF (2 pages)

15/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

30/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Jefferson Ritson on 2009-11-27

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

07/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/01/2005

Return made up to 27/11/04; full list of members

View PDF (6 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

24/06/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

07/01/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Ad 01/12/02-01/12/02 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.18 % *

* during past year

Cash in Bank

£1,005,660.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.00M
-
0.00
1.00M
-

2022
0
1.01M
-
0.00
1.01M
-

2022
0
1.01M
-
0.00
1.01M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.01M £0.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £0.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ritson, Mark Woods	Director	20/09/2024 - Present	3
Ritson, Jefferson	Director	27/11/2002 - Present	-

Persons with Significant Control

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

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Description

About CREDITCARD KEYS (HOLDINGS) LIMITED

CREDITCARD KEYS (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITCARD KEYS (HOLDINGS) LIMITED?

CREDITCARD KEYS (HOLDINGS) LIMITED is currently Active. It was registered on 27/11/2002 .

Where is CREDITCARD KEYS (HOLDINGS) LIMITED located?

CREDITCARD KEYS (HOLDINGS) LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does CREDITCARD KEYS (HOLDINGS) LIMITED do?

CREDITCARD KEYS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREDITCARD KEYS (HOLDINGS) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.