CREDIT INFORMATION SERVICES LIMITED
Overview
| Company Name | CREDIT INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03370011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDIT INFORMATION SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CREDIT INFORMATION SERVICES LIMITED located?
| Registered Office Address | 121 Parc Bryn Derwen Llanharan CF72 9TX Pontyclun Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTEND LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for CREDIT INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CREDIT INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Aimee Bateman as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CREDIT INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Richard John | Director | 121 Parc Bryn Derwen Llanharan CF72 9TX Pontyclun Mid Glamorgan | Wales | British | Credit Analyst | 51172400001 | ||||
| BATEMAN, Aimee Michelle | Secretary | 25 Sycamore Road Llanharry CF72 9HN Pontyclun Mid Glamorgan | British | 112898080001 | ||||||
| THOMAS, Margaret Louise | Secretary | 7 Graigwen Place Graigwen CF37 2HU Pontypridd | British | 52907090002 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| THOMAS, David William | Director | 7 Graigwen Place Graigwen CF37 2HU Pontypridd | British | Financial Analyst | 52907240002 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of CREDIT INFORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Sims | Apr 07, 2016 | Parc Bryn Derwen Llanharan CF72 9TX Pontyclun 121 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0