CREDITS INVESTMENTS LTD

Key Data

Status

Active

Company No.

06111033

Incorporation date

16/02/2007

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

21/03/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

16/03/2026

Appointment of Prime World Business Ltd as a director on 2026-03-15

View PDF (2 pages)

16/03/2026

Termination of appointment of Giovanni Bianchi as a director on 2026-03-15

View PDF (1 pages)

16/03/2026

Cessation of Giovanni Bianchi as a person with significant control on 2026-03-15

View PDF (1 pages)

16/03/2026

Notification of Prime World Business Ltd as a person with significant control on 2026-03-15

View PDF (2 pages)

05/09/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

18/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

23/09/2023

Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to Suite B Harley Street London W1G 9QR on 2023-09-23

View PDF (1 pages)

29/08/2023

Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to Suite B Harley Street London W1G 9QR on 2023-08-29

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

14/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

03/02/2021

Registered office address changed from , PO Box HR5 3DJ, 61 Bridge Street, Kington 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England to Suite B Harley Street London W1G 9QR on 2021-02-03

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

02/08/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

02/08/2020

Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to Suite B Harley Street London W1G 9QR on 2020-08-02

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

21/06/2018

Director's details changed for Giovanni Bianchi on 2018-01-26

View PDF (2 pages)

21/06/2018

Termination of appointment of Fh Secretaries Ltd as a secretary on 2018-01-26

View PDF (1 pages)

01/02/2018

Termination of appointment of Nominee Secretary Ltd as a secretary on 2018-01-01

View PDF (1 pages)

01/02/2018

Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR to Suite B Harley Street London W1G 9QR on 2018-02-01

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

01/02/2018

Appointment of Fh Secretaries Ltd as a secretary on 2018-01-01

View PDF (2 pages)

12/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

26/07/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

13/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

20/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

18/06/2014

Appointment of Giovanni Bianchi as a director

View PDF (2 pages)

18/06/2014

Termination of appointment of Gavina Sale as a director

View PDF (1 pages)

28/04/2014

Appointment of Ms Gavina Sale as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Luciani Maurizio as a director

View PDF (1 pages)

23/04/2014

Appointment of Luciani Cantalupo Maurizio as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Giovanni Bianchi as a director

View PDF (1 pages)

04/04/2014

Director's details changed for Giovanni Bianchi on 2014-04-04

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (3 pages)

24/09/2013

Termination of appointment of Giancarlo Palermo as a director

View PDF (1 pages)

31/03/2013

Appointment of Giovanni Bianchi as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

11/09/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (3 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

06/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

12/07/2011

Appointment of Giancarlo Palermo as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Antonio Lestingi as a director

View PDF (1 pages)

21/06/2011

Appointment of Antonio Lestingi as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Giancarlo Palermo as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Giovanni Bianchi as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

11/01/2010

Appointment of Giancarlo Palermo as a director

View PDF (2 pages)

10/12/2009

Appointment of Giovanni Bianchi as a director

View PDF (2 pages)

21/11/2009

Registered office address changed from , 57 Ennismore Gardens, London, SW7 1AJ on 2009-11-21

View PDF (1 pages)

21/11/2009

Termination of appointment of Giancarlo Palermo as a director

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

21/05/2009

Amended accounts made up to 2008-02-29

View PDF (7 pages)

18/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

17/12/2008

Amended accounts made up to 2008-02-29

View PDF (7 pages)

21/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

21/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

16/01/2008

Ad 15/01/08--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

£ nc 50001000/55000000 24/03/07

View PDF (2 pages)

05/03/2007

£ nc 1000/50001000 03/03/07

View PDF (2 pages)

16/02/2007

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/01/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
10.10K
-
0.00
-
-

2022
-
10.10K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palermo, Giancarlo	Director	10/01/2010 - 21/06/2011	-
Sale, Gavina	Director	26/04/2014 - 18/06/2014	-
NOMINEE SECRETARY LTD	Nominee Secretary	16/02/2007 - 16/02/2007	2515
NOMINEE SECRETARY LTD	Nominee Secretary	15/06/2007 - 01/01/2018	2515
Bianchi, Giovanni	Director	18/06/2014 - 15/03/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CREDITS INVESTMENTS LTD

CREDITS INVESTMENTS LTD is an(a) Active company incorporated on 16/02/2007 with the registered office located at Suite B, Harley Street, London W1G 9QR. 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 CREDITS INVESTMENTS LTD?

CREDITS INVESTMENTS LTD is currently Active. It was registered on 16/02/2007 .

Where is CREDITS INVESTMENTS LTD located?

CREDITS INVESTMENTS LTD is registered at Suite B, Harley Street, London W1G 9QR.

What does CREDITS INVESTMENTS LTD do?

CREDITS INVESTMENTS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CREDITS INVESTMENTS LTD?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-01-14 with updates.