This company is commonly known as Credecard Group Limited. The company was founded 16 years ago and was given the registration number 06324527. The firm's registered office is in SKIPTON. You can find them at Navigation House, Belmont Wharf, Skipton, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CREDECARD GROUP LIMITED |
|---|---|---|
| Company Number | : | 06324527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Secretary | 28 February 2022 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 28 February 2024 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 28 February 2024 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Secretary | 18 July 2012 | Active |
| 2, Spring Bank, Cullingworth, BD13 5EW | Secretary | 27 May 2008 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Secretary | 09 December 2011 | Active |
| Briar Dene, Main Street, East Keswick, Leeds, United Kingdom, LS17 9EJ | Secretary | 28 March 2011 | Active |
| 15 Willow Park, Haywards Heath, RH16 3UA | Secretary | 13 August 2007 | Active |
| One Caspian Point, Caspian Way, Cardiff, CF10 4DQ | Corporate Secretary | 31 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 2007 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 01 June 2017 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 13 August 2007 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 01 March 2010 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 23 December 2021 | Active |
| Whiteoaks, Lower Langwith, Collingham, Wetherby, United Kingdom, LS22 5BX | Director | 11 May 2011 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 16 March 2016 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 18 July 2012 | Active |
| Navigation House, Belmont Wharf, Skipton, BD23 1RL | Director | 09 December 2011 | Active |
| Hawthorne Cottage, Winterbourne, RG20 8BB | Director | 13 August 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 July 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 25 July 2007 | Active |
| Contis Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Navigation House, Belmont Wharf, Skipton, England, BD23 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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