CREDENTIAL PTL LIMITED
Overview
| Company Name | CREDENTIAL PTL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06485704 |
| 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 CREDENTIAL PTL LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CREDENTIAL PTL LIMITED located?
| Registered Office Address | 1 Unit 1 Dale Road Meadow Industrial Estate BN11 2RU Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDENTIAL PTL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CREDENTIAL PTL LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CREDENTIAL PTL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 064857040001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from , Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom to 1 Unit 1 Dale Road Meadow Industrial Estate Worthing West Sussex BN11 2RU on Mar 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from , Archer House, Britland Estate Northbourne Road, Eastbourne, BN22 8PW, England to 1 Unit 1 Dale Road Meadow Industrial Estate Worthing West Sussex BN11 2RU on Nov 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 064857040002, created on Dec 19, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registration of charge 064857040001, created on Oct 02, 2020 | 18 pages | MR01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registered office address changed from , Unit 1 1 Meadow Road Industrial Estate, Dale Road, Worthing, BN11 2RU to 1 Unit 1 Dale Road Meadow Industrial Estate Worthing West Sussex BN11 2RU on Aug 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of CREDENTIAL PTL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUNTNEY, Derrick Woolley | Director | 1 Meadow Road Industrial Estate Dale Road BN11 2RU Worthing Unit 1 West Sussex England | United Kingdom | British | 63676880006 | |||||
| COOPER, Alastair | Secretary | Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom | British | 75329850001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| COOPER, Alastair | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom | England | British | 75329850001 | |||||
| POUNTNEY, Jane Marie | Director | 1 Meadow Road Industrial Estate Dale Road BN11 2RU Worthing Unit 1 | England | British | 130578440002 | |||||
| POUNTNEY, Jane Marie | Director | Chalfont Drive BN3 6QR Hove 11 East Sussex | England | British | 130578440001 | |||||
| WYATT, Nicholas Andrew | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom | United Kingdom | British | 73704370001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CREDENTIAL PTL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derrick Woolley-Pountney | Apr 06, 2016 | Unit 1 Dale Road Meadow Industrial Estate BN11 2RU Worthing 1 West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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