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CREDIT CARD CLAIMS LIMITED

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

This company is commonly known as Credit Card Claims Limited. The company was founded 12 years ago and was given the registration number 07825985. The firm's registered office is in STOCKPORT. You can find them at 24a Market Street, Disley, Stockport, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CREDIT CARD CLAIMS LIMITED
Company Number:07825985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:24a Market Street, Disley, Stockport, England, SK12 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Market Street, Disley, Stockport, England, SK12 2AA

Director26 September 2018Active
217, Merthyr Road, Pontypridd, Wales, CF37 4DH

Director27 October 2011Active
28, West Road, Bridgend, Wales, CF31 4HD

Director27 October 2011Active
Unit 2, Ashbrook Office Park, Longstone Road, Heald Green, England, M22 5LB

Director23 August 2013Active
39, Penywaun, Efail Isaf, Wales, CF38 1AY

Director27 October 2011Active

People with Significant Control

Mrs Bina Hartwell
Notified on:26 September 2018
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:24a, Market Street, Stockport, England, SK12 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Hartwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit 2, Ashbrook Office Park, Heald Green, England, M22 5LB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-21Address

Change registered office address company with date old address new address.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Address

Change registered office address company with date old address new address.

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2015-06-29Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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