CREDIT REPORTING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
CREDIT REPORTING AGENCY LIMITED
COMPANY NUMBER
03719598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82912 -
Activities of credit bureaus
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
http://checkmyfile.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TRURO
TR1 2LS
Telephone: 08000869360
TPS: No
20 - 21 Lemon Street
Truro
TR1 2LS
Trevithick House
Trevissome Park
Blackwater
Truro, Cornwall
TR4 8UN
Telephone: 0119894
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 |
|---|---|---|
| CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CREDIT REPORTING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard David Catlin (917092070) has left the board |
| 19/08/2024 | New Board Member Samuel Twyford (932616312) Appointed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDIT REPORTING AGENCY 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 CREDIT REPORTING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT REPORTING AGENCY 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 |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/1999 - 30/04/2015 (16 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT REPORTING AGENCY (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| CREDIT REPORTING AGENCY (TOPCO) LIMITED | Company is dissolved | View Report |
| CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHECKMYFILE LIMITED | Non-Trading | View Report |
| CREDIT REPORTING AGENCY LIMITED | Active - Accounts Filed | View Report |
| GIVEMECREDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard David Catlin (917092070) has left the board |
| 19/08/2024 | New Board Member Samuel Twyford (932616312) Appointed |
| 28/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 16/03/2023 | New Company Secretary Andrew Neil Harland (930666316) Appointed |
| 16/03/2023 | Ian Paul Carpenter (924072105) has left the board |
| 16/03/2023 | Ian Paul Carpenter (919739630) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Andrew Neil Harland (929617859) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 19/02/2020 | Barry Kevin Stamp (900492254) has left the board |
| 19/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 22/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 08/12/2017 | Ian Paul Carpenter (917092063) has left the board |
| 08/12/2017 | New Board Member Ian Paul Carpenter (919739630) Appointed |
| 04/12/2017 | New Company Secretary Ian Paul Carpenter (924072105) Appointed |
| 01/12/2017 | Ann Marie Stamp (906153115) has left the board |
| 10/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 08/05/2015 | Elizabeth Kathleen Kent (906268142) has left the board |
| 08/05/2015 | Peter Andrew Kent (906268141) has left the board |
| 17/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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