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Call@credit Plc, LS3 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALL@CREDIT PLC

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

This company is commonly known as Call@credit Plc. The company was founded 16 years ago and was given the registration number 06397860. 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 99999 - Dormant Company.

Company Information

Name:CALL@CREDIT PLC
Company Number:06397860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
One, Park Lane, Leeds, LS3 1EP

Director11 May 2020Active
One, Park Lane, Leeds, LS3 1EP

Director08 March 2019Active
One, Park Lane, Leeds, LS3 1EP

Director25 February 2020Active
The Bailey, Skipton, North Yorkshire, BD23 1DN

Secretary15 October 2007Active
28 Redford Drive, Bramhall, Stockport, SK7 3PG

Secretary12 October 2007Active
One, Park Lane, Leeds, LS3 1EP

Secretary01 May 2015Active
The Company's Registered Office, One Park Lane, Leeds, LS3 1EP

Secretary07 December 2009Active
One, Park Lane, Leeds, LS3 1EP

Secretary08 March 2019Active
One, Park Lane, Leeds, LS3 1EP

Director01 January 2015Active
One, Park Lane, Leeds, LS3 1EP

Director15 October 2007Active
One, Park Lane, Leeds, LS3 1EP

Director19 January 2010Active
One, Park Lane, Leeds, LS3 1EP

Director01 May 2015Active
One, Park Lane, Leeds, LS3 1EP

Director15 October 2007Active
One, Park Lane, Leeds, LS3 1EP

Director08 March 2019Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Director12 October 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director12 October 2007Active

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 25 to 50 percent
  • Voting rights 25 to 50 percent
Callcredit Marketing 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 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-19Dissolution

Dissolution application strike off company.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-19Officers

Change person director company with change date.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-03-09Officers

Termination secretary company with name termination date.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-03-21Officers

Appoint person director company with name date.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-03-21Officers

Appoint person director company with name date.

Download
2019-03-21Officers

Appoint person secretary company with name date.

Download
2019-03-21Officers

Termination secretary company with name termination date.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type dormant.

Download
2018-04-16Persons with significant control

Change to a person with significant control.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download

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