CREDITSAFE BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CREDITSAFE BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
03836192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/1999
(25 years and 3 months old)
WEBSITE
www.creditsafe.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2008
14/01/2009
CREDITSAFE UK LIMITED
View all previous names
CAERPHILLY
CF83 3GR
Telephone: 02920886500
TPS: No
Bryn House
Caerphilly Business Park
Caerphilly
CF83 3GR
CF83 3GR
Telephone: 20886500
Bryn House Caerphilly Business Park
Van Road
Caerphilly
Mid Glamorgan
CF83 3EL
Telephone: 20886500
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 |
|---|---|---|
| SAFE INFORMATION GROUP CYPRUS LTD | N/A | N/A |
| CREDITSAFE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE FIRST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDITSAFE BUSINESS SOLUTIONS 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 CREDITSAFE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITSAFE BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
12/08/2003 - Present (21 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/10/2008 - Present (16 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1999 - Present (25 years and 3 months) 31/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/08/1999 - 01/10/1999 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE INFORMATION GROUP CYPRUS LTD | N/A | N/A |
| COMPANY CHECK LTD | Active - Accounts Filed | View Report |
| CREDITSAFE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE FIRST LIMITED | Non-Trading | View Report |
| CREDITSAFE INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| CREDITSAFE LIMITED | Non-Trading | View Report |
| CREDITSAFE UK LIMITED | Non-Trading | View Report |
| CREDITSAFE IRELAND LIMITED | N/A | N/A |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 22/03/2017 | Richard Tyrone Davies (905059610) has left the board |
| 03/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 19/09/2012 | Dafydd Llywelyn Bebb has left the board |
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