CREDITOFFER LIMITED
Overview
| Company Name | CREDITOFFER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03545401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDITOFFER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREDITOFFER LIMITED located?
| Registered Office Address | Environment House 1 St. Marks Street NG3 1DE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDITOFFER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CREDITOFFER LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CREDITOFFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Roy Stewart Mochor as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anil Puri as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Allen Young as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on Sep 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Roy Stewart Mochor on May 24, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CREDITOFFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House Nottinghamshire United Kingdom |
| 6045880001 | ||||||||||
| DRAZDZEWSKA, Kinga Zaneta | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House England | England | Polish | Company Director | 267215880001 | ||||||||
| YOUNG, Stephen Allen | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House England | England | British | Company Director | 268329940001 | ||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| MOCHOR, Roy Stewart | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House England | England | British | Director | 25010330001 | ||||||||
| MOCHOR, Roy Stewart | Director | 95 Wirksworth Road Duffield DE56 4GY Derby Derbyshire | England | British | Director | 25010330001 | ||||||||
| PHILPOTTS, James Edward, Mr. | Director | Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire | England | British | Director | 6045910001 | ||||||||
| PURI, Anil | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House England | England | Indian | Director | 68346070005 | ||||||||
| PURI, Nathu Ram | Director | 365 Plains Road Mapperley NG3 5RS Nottingham Nottinghamshire | United Kingdom | Indian | Director | 6114950001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CREDITOFFER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathu Ram Puri | Apr 14, 2017 | 1 St. Marks Street NG3 1DE Nottingham Environment House England | No |
Nationality: Indian Country of Residence: England | |||
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