CREDITFORCE LIMITED

Key Data

Status

Active

Company No.

01396268

Incorporation date

26/10/1978

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1978)

18/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (12 pages)

09/03/2026

Register inspection address has been changed from 41 Burmester Road London SW17 0JN England to 4 Oakhurst Park Gardens Hildenborough Tonbridge TN11 8BF

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

30/12/2025

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

View PDF (39 pages)

30/11/2025

Termination of appointment of Stuart David Maddison as a director on 2025-11-30

View PDF (1 pages)

15/10/2025

Change of details for Mr Simon Mark Joseph Leary as a person with significant control on 2025-10-08

View PDF (2 pages)

15/10/2025

Change of details for Mr Paul Symington Mercer as a person with significant control on 2025-10-08

View PDF (2 pages)

15/10/2025

Change of details for Mr Jonathan Sutton Palmer as a person with significant control on 2025-10-08

View PDF (2 pages)

15/10/2025

Change of details for Mr Andrew Marcus Fox as a person with significant control on 2025-10-08

View PDF (2 pages)

09/10/2025

Cessation of Malcolm Cohen as a person with significant control on 2025-10-08

View PDF (1 pages)

09/10/2025

Cessation of Shane Michael Crooks as a person with significant control on 2025-10-08

View PDF (1 pages)

09/10/2025

Change of details for Mr Andrew Marcus Fox as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Notification of Andrew Marcus Fox as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Notification of Simon Mark Joseph Leary as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Notification of Paul Symington Mercer as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Notification of Jonathan Sutton Palmer as a person with significant control on 2025-10-08

View PDF (2 pages)

01/07/2025

Termination of appointment of Steven John Mayhew as a director on 2025-06-30

View PDF (1 pages)

11/06/2025

Registered office address changed from Offices 8 & 9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 4 Oakhurst Park Gardens Hildenborough Tonbridge Kent TN11 8BF on 2025-06-11

View PDF (1 pages)

30/03/2025

Termination of appointment of Joanna Ploszynska as a secretary on 2025-03-28

View PDF (1 pages)

17/10/2024

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

View PDF (40 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (38 pages)

19/05/2023

Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Borrough Court Offices 8 & 9, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 2023-05-19

View PDF (1 pages)

19/05/2023

Registered office address changed from Borrough Court Offices 8 & 9, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to Offices 8 & 9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 2023-05-19

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (38 pages)

01/04/2022

Director's details changed for Mr Stuart David Maddison on 2022-03-31

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

18/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

17/03/2021

Change of details for Mr Malcolm Cohen as a person with significant control on 2020-05-27

View PDF (2 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

15/06/2020

Secretary's details changed for Ms Joanna Ploszynska on 2020-06-03

View PDF (1 pages)

04/06/2020

Register(s) moved to registered inspection location 41 Burmester Road London SW17 0JN

View PDF (1 pages)

03/06/2020

Register inspection address has been changed to 41 Burmester Road London SW17 0JN

View PDF (1 pages)

02/06/2020

Registered office address changed from Suite 626 Regus Westminster Business Centre 50 Broadway London SW1H 0RG England to 22 Chancery Lane London WC2A 1LS on 2020-06-02

View PDF (1 pages)

28/05/2020

Change of details for Mr Shane Michael Crooks as a person with significant control on 2019-12-11

View PDF (2 pages)

28/05/2020

Notification of Shane Michael Crooks as a person with significant control on 2019-12-11

View PDF (2 pages)

28/05/2020

Cessation of Edward Terence Kerr as a person with significant control on 2019-12-11

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

21/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

04/09/2018

Termination of appointment of Andrew Marcus Fox as a director on 2018-09-03

View PDF (1 pages)

10/08/2018

Resolutions

View PDF (39 pages)

08/05/2018

Appointment of Mr Stuart David Maddison as a director on 2018-04-30

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

13/03/2018

Termination of appointment of Anthony John Patrick Brereton as a director on 2018-03-02

View PDF (1 pages)

06/02/2018

Cancellation of shares. Statement of capital on 2017-12-20

View PDF (6 pages)

06/02/2018

Purchase of own shares.

View PDF (3 pages)

28/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

07/07/2017

Withdrawal of a person with significant control statement on 2017-07-07

View PDF (2 pages)

07/07/2017

Withdrawal of a person with significant control statement on 2017-07-07

View PDF (2 pages)

07/07/2017

Notification of Edward Terence Kerr as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Malcolm Cohen as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2017

Resolutions

View PDF (38 pages)

11/04/2017

Termination of appointment of William Stephen O'leary as a director on 2017-04-07

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

31/01/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

31/01/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

31/01/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

19/08/2016

Appointment of Mr Anthony John Patrick Brereton as a director on 2016-08-17

View PDF (2 pages)

16/08/2016

Statement of company's objects

View PDF (2 pages)

16/08/2016

Resolutions

View PDF (40 pages)

01/04/2016

Appointment of Ms Joanna Ploszynska as a secretary on 2016-04-01

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (7 pages)

30/03/2016

Termination of appointment of Kingsland (Services) Limited as a secretary on 2016-03-30

View PDF (1 pages)

30/03/2016

Director's details changed for Mr Andrew Marcus Fox on 2016-01-18

View PDF (2 pages)

10/12/2015

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

View PDF (7 pages)

11/08/2015

Registered office address changed from C/O Creditforce Limited 50 Suite 626, Regus Westminster St James Business Cen 50 Broadway London London SW1H 0RG England to Suite 626 Regus Westminster Business Centre 50 Broadway London SW1H 0RG on 2015-08-11

View PDF (1 pages)

10/08/2015

Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Suite 626 Regus Westminster Business Centre 50 Broadway London SW1H 0RG on 2015-08-10

View PDF (1 pages)

22/05/2015

Appointment of Mr Steven John Mayhew as a director on 2015-05-21

View PDF (2 pages)

20/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/04/2015

Appointment of Mr Andrew Marcus Fox as a director on 2015-03-27

View PDF (2 pages)

09/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

09/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

09/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

09/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

09/04/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

26/03/2015

Termination of appointment of John Christopher Leeksma Bailey as a secretary on 2014-12-31

View PDF (1 pages)

19/11/2014

Termination of appointment of James Donald Hanson as a director on 2014-10-29

View PDF (1 pages)

28/10/2014

Appointment of Mr Giles William Dibdin Heseltine as a director on 2014-10-02

View PDF (2 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

10/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

07/02/2013

Registered office address changed from Building 67 Kevin M Pitchford & Co, Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 2013-02-07

View PDF (1 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

16/04/2010

Secretary's details changed for Kingsland (Services) Limited on 2010-01-01

View PDF (2 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/05/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

29/05/2008

Director's change of particulars / james hanson / 01/03/2008

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/06/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/05/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

08/05/2006

Registered office changed on 08/05/06 from: kevin m pitchford & co building 46 europa business park bird hall lane cheadle heath stockport cheshire SK3 0XA

View PDF (1 pages)

17/06/2005

Nc inc already adjusted 31/05/05

View PDF (1 pages)

17/06/2005

Resolutions

View PDF (1 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/05/2005

Ad 15/03/05--------- £ si 500000@1=500000 £ ic 8000000/8500000

View PDF (2 pages)

04/05/2005

Ad 28/02/05--------- £ si 400000@1=400000

View PDF (1 pages)

04/05/2005

Return made up to 04/03/05; full list of members

View PDF (4 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/03/2004

Return made up to 04/03/04; no change of members

View PDF (6 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/03/2003

Return made up to 04/03/03; no change of members

View PDF (6 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/04/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

15/01/2002

Registered office changed on 15/01/02 from: 13 hyde road denton manchester M34 3AF

View PDF (1 pages)

24/10/2001

Ad 18/10/01--------- £ si 3350000@1=3350000 £ ic 4250000/7600000

View PDF (2 pages)

24/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

£ nc 5000000/8500000 18/10/01

View PDF (1 pages)

03/04/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

03/04/2001

Ad 03/01/01--------- £ si 750000@1=750000 £ ic 3500000/4250000

View PDF (2 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/12/2000

Director resigned

View PDF (1 pages)

21/11/2000

Ad 14/11/00--------- £ si 2000000@1=2000000 £ ic 1500000/3500000

View PDF (2 pages)

21/11/2000

Nc inc already adjusted 14/11/00

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/03/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

16/03/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

12/05/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

28/03/1994

Return made up to 04/03/94; no change of members

View PDF (4 pages)

30/11/1993

New director appointed

View PDF (0 pages)

24/07/1993

Particulars of mortgage/charge

View PDF (7 pages)

12/06/1993

Particulars of mortgage/charge

View PDF (5 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

07/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1993

Return made up to 04/03/93; full list of members

View PDF (6 pages)

27/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

24/03/1992

Return made up to 04/03/92; change of members

View PDF (5 pages)

19/03/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

19/03/1991

Return made up to 08/02/91; no change of members

View PDF (6 pages)

30/03/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

30/03/1990

Return made up to 04/03/90; full list of members

View PDF (4 pages)

11/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

03/04/1989

Return made up to 04/03/89; full list of members

View PDF (4 pages)

12/09/1988

Wd 18/08/88 ad 30/06/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

12/09/1988

Nc inc already adjusted

View PDF (1 pages)

12/09/1988

Resolutions

View PDF (1 pages)

16/03/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

16/03/1988

Return made up to 04/03/88; full list of members

View PDF (4 pages)

31/10/1987

Registered office changed on 31/10/87 from: bank chambers hyde road denton manchester M34 3AF

View PDF (0 pages)

27/05/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

27/05/1987

Return made up to 25/03/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (171 pages)

18/07/1979

Miscellaneous

View PDF (6 pages)

26/10/1978

Incorporation

View PDF (13 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

04/03/2027

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
Maddison, Stuart David	Director	30/04/2018 - 30/11/2025	22
Ploszynska, Joanna	Secretary	01/04/2016 - 28/03/2025	-
Mayhew, Steven John	Director	21/05/2015 - 30/06/2025	6
Mr Andrew Marcus Fox	Director	27/03/2015 - 03/09/2018	25
Heseltine, Giles William Dibdin	Director	02/10/2014 - Present	4

Persons with Significant Control

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

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Description

About CREDITFORCE LIMITED

CREDITFORCE LIMITED is an(a) Active company incorporated on 26/10/1978 with the registered office located at 4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent TN11 8BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITFORCE LIMITED?

CREDITFORCE LIMITED is currently Active. It was registered on 26/10/1978 .

Where is CREDITFORCE LIMITED located?

CREDITFORCE LIMITED is registered at 4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent TN11 8BF.

What does CREDITFORCE LIMITED do?

CREDITFORCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CREDITFORCE LIMITED?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.