CREDITSAFE UK HOLDING LIMITED

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CREDITSAFE UK HOLDING LIMITED

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Key Data

Status

Active

Company No.

12314045

Incorporation date

13/11/2019

Size

Full

Contacts

Registered address

Registered address

Coal House, 10 Dumfries Place, Cardiff CF10 3RJCopy
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Latest events (Record since 13/11/2019)
dot icon07/04/2026
Registered office address changed from Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ Wales to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 2026-04-07
dot icon16/12/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2023-11-12 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon06/01/2023
Confirmation statement made on 2022-11-12 with updates
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon08/01/2022
Resolutions
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-22
dot icon04/01/2022
Notification of Magne Jordanger as a person with significant control on 2021-12-21
dot icon04/01/2022
Cessation of Acuity Secretaries Limited as a person with significant control on 2021-12-21
dot icon04/01/2022
Registered office address changed from C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ on 2022-01-04
dot icon22/12/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon03/12/2021
Termination of appointment of Stephen Richard Berry as a director on 2021-12-03
dot icon03/12/2021
Appointment of Mr Cato Syversen as a director on 2021-12-03
dot icon03/12/2021
Appointment of Ms Carys Wyn Hughes as a director on 2021-12-03
dot icon02/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/01/2021
Confirmation statement made on 2020-11-12 with no updates
dot icon13/11/2019
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon13/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Stephen Richard
Director
13/11/2019 - 03/12/2021
319
Hughes, Carys Wyn
Director
03/12/2021 - Present
2
Syversen, Cato
Director
03/12/2021 - Present
10

Persons with Significant Control

1
psc login icon

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 CREDITSAFE UK HOLDING LIMITED

CREDITSAFE UK HOLDING LIMITED is an(a) Active company incorporated on 13/11/2019 with the registered office located at Coal House, 10 Dumfries Place, Cardiff CF10 3RJ. 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 CREDITSAFE UK HOLDING LIMITED?

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CREDITSAFE UK HOLDING LIMITED is currently Active. It was registered on 13/11/2019 .

Where is CREDITSAFE UK HOLDING LIMITED located?

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

What does CREDITSAFE UK HOLDING LIMITED do?

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CREDITSAFE UK HOLDING 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 UK HOLDING LIMITED?

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