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CREDITFLUX LIMITED

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CREDITFLUX LIMITED

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Key Data

Status

Dissolved

Company No.

04252806

Incorporation date

16/07/2001

Size

Audit Exemption Subsidiary

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BECopy
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Latest events (Record since 16/07/2001)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (68 pages)
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (33 pages)
dot icon17/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon30/08/2023
Appointment of Mrs Mandy Rutter as a director on 2023-08-29
View PDF (2 pages)
dot icon30/08/2023
Appointment of Mr Neil Griffin as a secretary on 2023-08-29
View PDF (2 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with updates
View PDF (4 pages)
dot icon22/02/2023
Resolutions
View PDF (3 pages)
dot icon22/02/2023
Solvency Statement dated 16/02/23
View PDF (1 pages)
dot icon22/02/2023
Statement by Directors
View PDF (1 pages)
dot icon22/02/2023
Statement of capital on 2023-02-22
View PDF (4 pages)
dot icon19/02/2023
Satisfaction of charge 042528060003 in full
View PDF (1 pages)
dot icon19/02/2023
Satisfaction of charge 042528060004 in full
View PDF (1 pages)
dot icon15/01/2023
Notification of Andrea Pignataro as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon10/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (33 pages)
dot icon10/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (72 pages)
dot icon10/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon10/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon20/07/2022
Register inspection address has been changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion 10 Queen St Place London EC4R 1BE
View PDF (1 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon26/04/2022
Memorandum and Articles of Association
View PDF (34 pages)
dot icon09/02/2022
Resolutions
View PDF (5 pages)
dot icon09/02/2022
Memorandum and Articles of Association
View PDF (34 pages)
dot icon21/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (29 pages)
dot icon21/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (60 pages)
dot icon21/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon21/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon14/06/2021
Registration of charge 042528060004, created on 2021-06-10
View PDF (75 pages)
dot icon14/03/2021
Memorandum and Articles of Association
View PDF (36 pages)
dot icon05/03/2021
Resolutions
View PDF (4 pages)
dot icon17/02/2021
Registration of charge 042528060003, created on 2021-02-16
View PDF (75 pages)
dot icon25/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (29 pages)
dot icon25/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (49 pages)
dot icon25/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon25/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon16/12/2020
Termination of appointment of Ashley Graham Woods as a director on 2020-11-30
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon17/03/2020
Registered office address changed from C/O Ion, 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17
View PDF (1 pages)
dot icon12/03/2020
Appointment of Mr Ashley Graham Woods as a director on 2020-01-31
View PDF (2 pages)
dot icon12/03/2020
Termination of appointment of Hamilton Ian Matthews as a director on 2020-01-31
View PDF (1 pages)
dot icon04/11/2019
Termination of appointment of Jonathan Frederick Gomer as a director on 2019-11-01
View PDF (1 pages)
dot icon01/11/2019
Appointment of Mr Kunal Gullapalli as a director on 2019-11-01
View PDF (2 pages)
dot icon04/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (31 pages)
dot icon04/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (60 pages)
dot icon04/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon04/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon03/09/2019
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Ion, 3rd Floor, One New Change London EC4M 9AF on 2019-09-03
View PDF (1 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon02/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (25 pages)
dot icon02/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (54 pages)
dot icon02/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon02/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon25/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (51 pages)
dot icon02/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon02/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (4 pages)
dot icon04/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon29/01/2016
Statement of capital following an allotment of shares on 2016-01-04
View PDF (5 pages)
dot icon26/01/2016
Previous accounting period shortened from 2016-09-30 to 2015-12-31
View PDF (1 pages)
dot icon21/01/2016
Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon21/01/2016
Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon13/01/2016
Appointment of Mr Hamilton Ian Matthews as a director on 2016-01-04
View PDF (2 pages)
dot icon13/01/2016
Appointment of Mr Jonathan Frederick Gomer as a director on 2016-01-04
View PDF (2 pages)
dot icon13/01/2016
Registered office address changed from , 3rd Floor, Lindsey House 40-42 Charterhouse Street, London, EC1M 6JN to 10 Queen Street Place London EC4R 1BE on 2016-01-13
View PDF (1 pages)
dot icon13/01/2016
Termination of appointment of Michael John Peterson as a director on 2016-01-04
View PDF (1 pages)
dot icon13/01/2016
Termination of appointment of Charlotte Jane Peterson as a director on 2016-01-04
View PDF (1 pages)
dot icon13/01/2016
Termination of appointment of Susan Jenkins as a director on 2016-01-04
View PDF (1 pages)
dot icon13/01/2016
Termination of appointment of Iain Gifford Kittermaster Jenkins as a director on 2016-01-04
View PDF (1 pages)
dot icon13/01/2016
Termination of appointment of Michael John Peterson as a secretary on 2016-01-04
View PDF (1 pages)
dot icon09/01/2016
Amended total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon09/01/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon04/01/2016
Resolutions
View PDF (1 pages)
dot icon23/10/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon23/10/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (8 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon06/07/2015
Resolutions
View PDF (1 pages)
dot icon06/07/2015
Memorandum and Articles of Association
View PDF (33 pages)
dot icon05/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (9 pages)
dot icon05/08/2014
Rectified AP01 was removed from the register on 24/10/2014 as it was invalid
View PDF (0 pages)
dot icon21/01/2014
Appointment of Susan Jenkins as a director on 2013-11-18
View PDF (2 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon20/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon09/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon12/06/2012
Termination of appointment of Charles Frank Porter as a director on 2011-10-14
View PDF (1 pages)
dot icon31/10/2011
Appointment of Mr Michael John Peterson as a secretary on 2011-10-14
View PDF (2 pages)
dot icon31/10/2011
Director's details changed for Mr Michael John Peterson on 2011-10-17
View PDF (2 pages)
dot icon31/10/2011
Director's details changed for Charlotte Jane Peterson on 2011-10-17
View PDF (2 pages)
dot icon31/10/2011
Termination of appointment of Charles Frank Porter as a secretary on 2011-10-14
View PDF (1 pages)
dot icon14/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (8 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon21/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (8 pages)
dot icon20/07/2010
Director's details changed for Charlotte Jane Peterson on 2010-07-16
View PDF (2 pages)
dot icon20/07/2010
Registered office address changed from , 3rd Floor Lindsey House, 40-42 Charterhouse Street, London, EC1M 6JN on 2010-07-20
View PDF (1 pages)
dot icon20/07/2010
Director's details changed for Iain Gifford Kittermaster Jenkins on 2010-07-16
View PDF (2 pages)
dot icon20/07/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (3 pages)
dot icon20/07/2010
Director's details changed for Mr Michael John Peterson on 2010-07-16
View PDF (2 pages)
dot icon20/07/2010
Registered office address changed from , 2-6 Northburgh Street, London, EC1V 0AY on 2010-07-20
View PDF (1 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon27/07/2009
Return made up to 16/07/09; full list of members
View PDF (6 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon21/11/2008
Miscellaneous
View PDF (1 pages)
dot icon04/09/2008
Return made up to 16/07/08; full list of members
View PDF (6 pages)
dot icon23/04/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon16/04/2008
Auditor's resignation
View PDF (2 pages)
dot icon05/09/2007
Return made up to 16/07/07; full list of members
View PDF (4 pages)
dot icon05/09/2007
Location of debenture register
View PDF (1 pages)
dot icon05/09/2007
Location of register of members
View PDF (1 pages)
dot icon05/09/2007
Registered office changed on 05/09/07 from: 13 high street, knapwell, cambridge, cambridgeshire CB3 8NR
View PDF (1 pages)
dot icon03/08/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon11/05/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/03/2007
Resolutions
View PDF (13 pages)
dot icon17/11/2006
Ad 18/10/06--------- £ si 60@3280=196800 £ ic 202/197002
View PDF (2 pages)
dot icon17/11/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2006
Resolutions
View PDF (0 pages)
dot icon31/10/2006
Resolutions
View PDF (13 pages)
dot icon25/07/2006
Return made up to 16/07/06; full list of members
View PDF (4 pages)
dot icon05/02/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon11/08/2005
Memorandum and Articles of Association
View PDF (9 pages)
dot icon11/08/2005
Resolutions
View PDF (2 pages)
dot icon19/07/2005
Return made up to 16/07/05; full list of members
View PDF (4 pages)
dot icon07/04/2005
Accounts for a small company made up to 2004-09-30
View PDF (6 pages)
dot icon28/07/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/07/2004
Return made up to 16/07/04; full list of members
View PDF (8 pages)
dot icon09/02/2004
Ad 17/01/04--------- £ si 2@1=2 £ ic 200/202
View PDF (2 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon19/08/2003
Return made up to 16/07/03; full list of members
View PDF (8 pages)
dot icon07/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon09/09/2002
Ad 04/05/02--------- £ si 100@1
View PDF (2 pages)
dot icon09/09/2002
Return made up to 16/07/02; full list of members
View PDF (8 pages)
dot icon05/10/2001
Accounting reference date extended from 31/07/02 to 30/09/02
View PDF (1 pages)
dot icon24/09/2001
Registered office changed on 24/09/01 from: 13 high street, knapwell cambridge, cambridgeshire CB2 1LA
View PDF (1 pages)
dot icon24/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/08/2001
Registered office changed on 06/08/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX
View PDF (1 pages)
dot icon06/08/2001
Ad 19/07/01--------- £ si 989@1=989 £ ic 2/991
View PDF (2 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon06/08/2001
Secretary resigned
View PDF (1 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon16/07/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Ashley Graham
Director
31/01/2020 - 30/11/2020
55
Rutter, Mandy
Director
29/08/2023 - Present
29
Matthews, Hamilton Ian
Director
04/01/2016 - 31/01/2020
21
Griffin, Neil
Secretary
29/08/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CREDITFLUX LIMITED

CREDITFLUX LIMITED is an(a) Dissolved company incorporated on 16/07/2001 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. 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 CREDITFLUX LIMITED?

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CREDITFLUX LIMITED is currently Dissolved. It was registered on 16/07/2001 and dissolved on 02/01/2024.

Where is CREDITFLUX LIMITED located?

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CREDITFLUX LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does CREDITFLUX LIMITED do?

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CREDITFLUX LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CREDITFLUX LIMITED?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.