CREDITSIGHTS LIMITED

Key Data

Status

Active

Company No.

04517022

Incorporation date

22/08/2002

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 22/08/2002)

20/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

19/02/2024

Appointment of Mr. Wojciech Bartosz Nakielski as a director on 2024-02-13

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Nicholas David Morgan as a director on 2023-03-08

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

01/12/2021

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 30 North Colonnade London E14 5GN on 2021-12-01

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mr. Jonathan Haydon Prosser as a secretary on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of Simon John Adamson as a secretary on 2021-06-28

View PDF (1 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (23 pages)

14/05/2021

Appointment of Mr. Nicholas David Morgan as a director on 2021-05-03

View PDF (2 pages)

12/05/2021

Appointment of Mr. Mark Joseph Murphy as a director on 2021-05-03

View PDF (2 pages)

12/05/2021

Termination of appointment of Peter John Petas as a director on 2021-05-03

View PDF (1 pages)

12/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

23/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

16/04/2019

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

View PDF (9 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

09/05/2018

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

View PDF (13 pages)

29/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

View PDF (2 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

25/04/2016

Audited abridged accounts made up to 2015-12-31

View PDF (11 pages)

23/12/2015

Appointment of Mr Simon John Adamson as a director on 2015-12-18

View PDF (2 pages)

17/12/2015

Termination of appointment of Glenn Lawrence Reynolds as a director on 2015-12-04

View PDF (1 pages)

08/12/2015

Secretary's details changed for Simon John Adamson on 2006-09-01

View PDF (1 pages)

16/11/2015

Director's details changed for Peter John Petas on 2009-01-01

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/11/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

15/07/2011

Registered office address changed from 5Th Floor 35 New Bridge Street London EC4V 6BJ on 2011-07-15

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

03/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/10/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

05/02/2008

Return made up to 22/08/07; full list of members

View PDF (3 pages)

23/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/09/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

07/09/2006

Registered office changed on 07/09/06 from: 4TH floor 125 high holborn london WC1V 6QA

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

15/07/2004

Registered office changed on 15/07/04 from: 1 grosvenor crescent london SW1X 7EF

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Ad 15/12/03--------- £ si 500000@1=500000 £ ic 50000/550000

View PDF (2 pages)

17/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/03/2003

Ad 12/02/03-12/02/03 £ si 400000@1=400000 £ ic 50000/450000

View PDF (2 pages)

01/03/2003

Memorandum and Articles of Association

View PDF (3 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (9 pages)

26/10/2002

Ad 18/10/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

26/10/2002

Nc inc already adjusted 18/10/02

View PDF (1 pages)

26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Registered office changed on 17/10/02 from: c/o kemp little LLP saddlers house gutter lane london EC2V 6BR

View PDF (1 pages)

13/09/2002

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Registered office changed on 04/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (12 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

19/08/2026

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
Morgan, Nicholas David	Director	03/05/2021 - 08/03/2023	16
Adamson, Simon John, Mr.	Director	18/12/2015 - Present	2
Nakielski, Wojciech Bartosz	Director	13/02/2024 - Present	2
Murphy, Mark Joseph, Mr.	Director	03/05/2021 - Present	5

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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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02153348

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No. of employees:

Description

About CREDITSIGHTS LIMITED

CREDITSIGHTS LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at 30 North Colonnade, London E14 5GN. 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 CREDITSIGHTS LIMITED?

CREDITSIGHTS LIMITED is currently Active. It was registered on 22/08/2002 .

Where is CREDITSIGHTS LIMITED located?

CREDITSIGHTS LIMITED is registered at 30 North Colonnade, London E14 5GN.

What does CREDITSIGHTS LIMITED do?

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

What is the latest filing for CREDITSIGHTS LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-19 with no updates.