CALLCREDIT MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
CALLCREDIT MARKETING LIMITED
COMPANY NUMBER
02733070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
21/07/1992
(32 years and 4 months old)
WEBSITE
www.callcredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1992
01/03/2010
EURODIRECT DATABASE MARKETING LIMITED
WEST YORKSHIRE
LS3 1EP
Telephone: 01138682600
TPS: No
CALLCREDIT MARKETING LIMITED
One Park Lane
Leeds
West Yorkshire
LS3 1EP
Telephone: 2424747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSUNION INFORMATION GROUP LIMITED | Non-Trading | View Report |
| CALLCREDIT MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 26/10/2023 | Satrajit Saha (926791657) has left the board |
Credit Risk Overview
Want to learn more about CALLCREDIT MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLCREDIT MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLCREDIT MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
Director: 21/07/1992 - Present (32 years and 4 months) Secretary: 21/07/1992 - Present (32 years and 4 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 30 |
View Report |
|
21/07/1992 - 16/01/2006 (13 years and 5 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/07/1992 - Present (32 years and 4 months) 21/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 26/10/2023 | Satrajit Saha (926791657) has left the board |
| 29/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member William John Flynn (926994490) Appointed |
| 11/03/2020 | Colin James Rutter (925530739) has left the board |
| 11/03/2020 | Colin James Rutter (912344032) has left the board |
| 11/03/2020 | New Board Member Satrijit Saha (926791657) Appointed |
| 27/11/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 25/03/2019 | Michael Jon Gordon (919433727) has left the board |
| 15/02/2019 | New Board Member Colin James Rutter (912344032) Appointed |
| 15/02/2019 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 15/02/2019 | New Company Secretary Colin James Rutter (925530739) Appointed |
| 15/02/2019 | Robert Kenneth Campbell Munro (919769430) has left the board |
| 12/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 19/05/2015 | Elizabeth Richards (918194204) has left the board |
| 19/05/2015 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 19/05/2015 | New Company Secretary Robert Kenneth Campbell Munro (919769430) Appointed |
| 19/05/2015 | Elizabeth Anne Richards (906195828) has left the board |
| 06/04/2015 | Michael Jon Gordon (919384538) has left the board |
| 06/04/2015 | New Board Member Michael Jon Gordon (919433727) Appointed |
| 19/03/2015 | Christopher James Savage (903598358) has left the board |
| 15/01/2015 | Michael Jon Gordon (919393705) has left the board |
| 15/01/2015 | New Board Member Michael Jon Gordon (919384538) Appointed |
| 12/01/2015 | New Board Member Michael Jon Gordon (919393705) Appointed |
| 07/01/2015 | John Francis McAndrew (910241983) has left the board |
| 27/09/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Company Secretary Elizabeth Richards (918194204) Appointed |
| 30/09/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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