CREDITSAFE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03836192

Incorporation date

31/08/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

28/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

03/06/2025

Registered office address changed from Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8AU Wales to Ty Meridian Malthouse Avenue Pontprennau Cardiff CF23 8BA on 2025-06-03

View PDF (1 pages)

19/02/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

19/02/2025

Satisfaction of charge 038361920007 in full

View PDF (1 pages)

19/02/2025

Satisfaction of charge 038361920008 in full

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

28/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

01/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

27/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

16/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

16/09/2021

Notification of Magne Jordanger as a person with significant control on 2021-09-16

View PDF (2 pages)

24/08/2021

Appointment of Mr Christopher Robertson as a director on 2021-08-02

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

25/08/2020

Registered office address changed from , Bryn House Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG to Bryn House Caerphilly Business Park Van Road Caerphilly CF83 3GR on 2020-08-25

View PDF (1 pages)

28/11/2019

Registration of charge 038361920008, created on 2019-11-21

View PDF (44 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

27/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/03/2017

Termination of appointment of Richard Tyrone Davies as a director on 2017-02-07

View PDF (1 pages)

30/12/2016

Resolutions

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/01/2016

Resolutions

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

06/03/2015

Registration of charge 038361920007, created on 2015-03-04

View PDF (17 pages)

29/12/2014

Resolutions

View PDF (2 pages)

27/11/2014

Director's details changed for Cato Syversen on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Matthew James Debbage on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Richard Tyrone Davies on 2014-11-27

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

17/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

24/06/2013

Resolutions

View PDF (2 pages)

12/03/2013

Registered office address changed from , Caspian Point One, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ on 2013-03-12

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

17/09/2012

Termination of appointment of Dafydd Bebb as a secretary

View PDF (1 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

13/09/2011

Director's details changed for Matthew James Debbage on 2011-09-10

View PDF (3 pages)

09/09/2011

Auditor's resignation

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/04/2011

Resolutions

View PDF (9 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Cato Syversen on 2010-08-31

View PDF (2 pages)

12/10/2010

Director's details changed for Richard Tyrone Davies on 2010-08-31

View PDF (2 pages)

12/10/2010

Director's details changed for Matthew James Debbage on 2010-08-31

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

06/10/2009

Annual return made up to 2009-08-31

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

15/06/2009

Registered office changed on 15/06/2009 from, bryn house, caerphilly business park, van road caerphilly, CF83 3GG

View PDF (1 pages)

16/02/2009

Return made up to 31/08/08; full list of members

View PDF (6 pages)

16/02/2009

Director's change of particulars / cato syversen / 25/02/2008

View PDF (1 pages)

14/01/2009

Certificate of change of name

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/10/2008

Appointment terminated director simon camilleri

View PDF (1 pages)

16/10/2008

Director appointed richard tyrone davies

View PDF (2 pages)

16/10/2008

Director appointed matthew james debbage

View PDF (2 pages)

11/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

03/03/2008

Certificate of change of name

View PDF (2 pages)

07/11/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

21/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

13/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

01/03/2004

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/11/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

13/11/2002

Registered office changed on 13/11/02 from: 3RD floor, 100-106 leonard street, london, EC2A 4RH

View PDF (1 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/05/2002

Ad 04/02/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

03/05/2002

Nc inc already adjusted 02/01/02

View PDF (1 pages)

03/05/2002

Resolutions

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (1 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/06/2001

Registered office changed on 13/06/01 from: marble arch tower, 55 bryanston street, london, W1H 7AA

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

18/04/2000

Ad 12/04/00--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

£ nc 1000/1000000 11/04/00

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 28 hendrick avenue, london, SW12 8TL

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (18 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

27/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Syversen, Cato	Director	12/08/2003 - Present	10
Robertson, Christopher	Director	02/08/2021 - Present	-
Debbage, Matthew James	Director	14/10/2008 - Present	-

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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Description

About CREDITSAFE BUSINESS SOLUTIONS LIMITED

CREDITSAFE BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Ty Meridian Malthouse Avenue, Pontprennau, Cardiff CF23 8BA. 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 CREDITSAFE BUSINESS SOLUTIONS LIMITED?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 31/08/1999 .

Where is CREDITSAFE BUSINESS SOLUTIONS LIMITED located?

CREDITSAFE BUSINESS SOLUTIONS LIMITED is registered at Ty Meridian Malthouse Avenue, Pontprennau, Cardiff CF23 8BA.

What does CREDITSAFE BUSINESS SOLUTIONS LIMITED do?

CREDITSAFE BUSINESS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREDITSAFE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.