CREDITSAFE LIMITED

Key Data

Status

Active

Company No.

07941364

Incorporation date

08/02/2012

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

07/04/2026

Registered office address changed from Caspian Point One Pierhead Street Cardiff CF10 4DQ to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 2026-04-07

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

23/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of a director

View PDF (1 pages)

24/10/2018

Termination of appointment of Hector Angus Gow as a director on 2018-09-28

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

15/02/2017

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

View PDF (1 pages)

15/02/2017

Appointment of Mr Hector Angus Gow as a director on 2017-02-07

View PDF (2 pages)

15/02/2017

Appointment of Mr Cato Syversen as a director on 2017-02-07

View PDF (2 pages)

18/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

21/10/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

04/11/2015

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

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

29/09/2014

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

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

15/10/2013

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

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

13/03/2012

Certificate of change of name

View PDF (3 pages)

17/02/2012

Resolutions

View PDF (2 pages)

17/02/2012

Change of name notice

View PDF (2 pages)

08/02/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Davies, Richard Tyrone	Director	08/02/2012 - 07/02/2017	9
Gow, Hector Angus	Director	07/02/2017 - 28/09/2018	9
Syversen, Cato	Director	07/02/2017 - Present	10

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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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

Reg. date:

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

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Mixed farming

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Description

About CREDITSAFE LIMITED

CREDITSAFE LIMITED is an(a) Active company incorporated on 08/02/2012 with the registered office located at Coal House, 10 Dumfries Place, Cardiff CF10 3RJ. 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 CREDITSAFE LIMITED?

CREDITSAFE LIMITED is currently Active. It was registered on 08/02/2012 .

Where is CREDITSAFE LIMITED located?

CREDITSAFE LIMITED is registered at Coal House, 10 Dumfries Place, Cardiff CF10 3RJ.

What does CREDITSAFE LIMITED do?

CREDITSAFE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CREDITSAFE LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from Caspian Point One Pierhead Street Cardiff CF10 4DQ to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 2026-04-07.