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CREDGUARD LIMITED

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

This company is commonly known as Credguard Limited. The company was founded 23 years ago and was given the registration number 04061757. The firm's registered office is in . You can find them at 123 Mercers Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CREDGUARD LIMITED
Company Number:04061757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:123 Mercers Road, London, N19 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Mercers Road, London, N19 4PY

Director06 September 2000Active
123 Mercers Road, London, N19 4PY

Secretary14 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 2000Active
123 Mercers Road, London, N19 4PY

Director14 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 2000Active

People with Significant Control

Mr Alan Skea
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:123 Mercers Road, N19 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Dissolution

Dissolution voluntary strike off suspended.

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2019-04-02Gazette

Gazette notice voluntary.

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2019-03-26Dissolution

Dissolution application strike off company.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Change account reference date company previous shortened.

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2016-03-12Officers

Termination director company with name termination date.

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2016-03-12Officers

Termination secretary company with name termination date.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2013-04-20Accounts

Accounts with accounts type dormant.

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