CALLCREDIT MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callcredit Marketing Limited. The company was founded 32 years ago and was given the registration number 02733070. The firm's registered office is in LEEDS. You can find them at One, Park Lane, Leeds, West Yorkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	CALLCREDIT MARKETING LIMITED
Company Number	:	02733070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Park Lane, Leeds, LS3 1EP	Director	11 May 2020	Active
One, Park Lane, Leeds, LS3 1EP	Director	13 February 2019	Active
Hainsworth Cottage, Kildwick Grange, Kildwick, BD20 9AD	Secretary	01 October 2006	Active
2 Overdale Grange, Skipton, BD23 6AG	Secretary	30 November 1998	Active
24 Ancaster Road, West Park, Leeds, LS16 5HH	Secretary	21 July 1992	Active
Cedrus House, 11 Bradshaw Close, Barnsley, S75 2JN	Secretary	13 July 1995	Active
One, Park Lane, Leeds, LS3 1EP	Secretary	01 May 2015	Active
One, Park Lane, Leeds, LS3 1EP	Secretary	07 December 2009	Active
One, Park Lane, Leeds, LS3 1EP	Secretary	13 February 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 July 1992	Active
The Manor House, Leathley, Otley, LS21 2JU	Director	13 June 2001	Active
Prospect House Farm, High Bradley Lane, Bradley, Keighley, BD20 9EX	Director	01 February 2008	Active
Parkgate House, Park Road, Guiseley, Leeds, LS20 8EN	Director	02 September 1996	Active
4 The Stables, Weeton Lane, Dunkeswick Harewood, LS17 9LP	Director	01 May 2001	Active
3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, BD15 0NL	Director	20 January 2000	Active
3 White Hills Croft, Skipton, BD23 1LW	Director	30 November 1998	Active
One, Park Lane, Leeds, LS3 1EP	Director	01 January 2015	Active
2 Ancaster View, West Park, Leeds, LS16 5HR	Director	21 July 1992	Active
Crag Hill, Hall Drive, Bramhope, Leeds, LS16 9JE	Director	21 July 1992	Active
Walnut House, The Paddock Emberton, Olney, MK46 5DJ	Director	02 September 1996	Active
111 St Annes Road, Leeds, LS6 3NZ	Director	02 September 1996	Active
Cedrus House, 11 Bradshaw Close, Barnsley, S75 2JN	Director	02 September 1996	Active
Summer House Farm, Steeton, Keighley, BD20 6QT	Director	22 December 1998	Active
One, Park Lane, Leeds, LS3 1EP	Director	19 January 2010	Active
Ghaistrills, Wharfeside Avenue Threshfield, Skipton, BD23 5BS	Director	22 December 1998	Active
One, Park Lane, Leeds, LS3 1EP	Director	01 May 2015	Active
23 Cavendish Avenue, Harrogate, HG2 8HY	Director	22 December 1998	Active
One, Park Lane, Leeds, LS3 1EP	Director	13 February 2019	Active
One, Park Lane, Leeds, LS3 1EP	Director	25 February 2020	Active
One, Park Lane, Leeds, LS3 1EP	Director	01 June 2010	Active
Hill Farm, Forty Green, Beaconsfield, HP9 1XS	Director	05 January 2009	Active

People with Significant Control

Transunion Information Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Lane, Leeds, England, LS3 1EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALLCREDIT MARKETING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement