CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
COMPANY NUMBER
09532526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/04/2015
(9 years and 8 months old)
WEBSITE
CHECKMYFILE.COM
CONFIRMATION STATEMENT MADE UP TO
09/04/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR4 8UN
Trevithick House
Trevissome Park
Truro
Cornwall TR4 8UN
TR4 8UN
Credit Risk Overview
Want to learn more about CREDIT REPORTING AGENCY (HOLDINGS) LIMITED?
Purchase the company report or an
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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 (TOPCO) LIMITED | Company is dissolved | View Report |
| CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHECKMYFILE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Richard David Catlin (917092070) Appointed |
| 13/08/2024 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 28/12/2023 | New Board Member Mark Alistair Champion (907651284) Appointed |
Credit Risk Overview
Want to learn more about CREDIT REPORTING AGENCY (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT REPORTING AGENCY (HOLDINGS) 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 |
|---|---|---|---|---|
|
09/04/2015 - 14/02/2020 (4 years and 10 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
09/04/2015 - 13/11/2017 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/04/2015 - 13/11/2017 (2 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 6 |
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 | New Board Member Richard David Catlin (917092070) Appointed |
| 13/08/2024 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 28/12/2023 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 17/07/2023 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 23/06/2023 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 23/06/2023 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 18/05/2023 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 20/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | Barry Kevin Stamp (900492254) has left the board |
| 08/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/05/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | Richard David Catlin (919739790) has left the board |
| 15/12/2017 | New Board Member Richard David Catlin (917092070) Appointed |
| 07/12/2017 | New Accounts filed |
| 04/12/2017 | Barry Kevin Stamp (919660248) has left the board |
| 04/12/2017 | New Company Secretary Ian Paul Carpenter (924072118) Appointed |
| 01/12/2017 | Ann Marie Stamp (906153115) has left the board |
| 18/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member Mark Alistair Champion (907651284) Appointed |
| 08/05/2015 | New Board Member Christopher James Stamp (913703927) Appointed |
| 08/05/2015 | New Board Member Richard David Catlin (919739790) Appointed |
| 08/05/2015 | New Board Member Ian Paul Carpenter (919739630) Appointed |
| 08/05/2015 | New Board Member Ann Marie Stamp (906153115) Appointed |
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