This company is commonly known as Credit Information Ltd. The company was founded 4 years ago and was given the registration number 12153419. The firm's registered office is in CARDIFF. You can find them at 12153419: Companies House Default Address, , Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CREDIT INFORMATION LTD |
|---|---|---|
| Company Number | : | 12153419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2019 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 12153419: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a Dunraven Place, Bridgend, Wales, CF31 1JD | Director | 07 April 2020 | Active |
| 8a Dunraven Place, Bridgend, Wales, CF31 1JD | Director | 19 August 2019 | Active |
| 8a Dunraven Place, Bridgend, Wales, CF31 1JD | Director | 13 August 2019 | Active |
| Mr Daniel George | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 8a Dunraven Place, Bridgend, Wales, CF31 1JD |
| Nature of control | : |
|
| Mr William Ellis Sinclair | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | 8a Dunraven Place, Bridgend, Wales, CF31 1JD |
| Nature of control | : |
|
| Guardian Trading Ltd | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 8a Dunraven Place, Bridgend, Wales, CF31 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-27 | Address | Default companies house registered office address applied. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.