UKBizDB.co.uk

CREDIT & MORTGAGE INTER LTD

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

This company is commonly known as Credit & Mortgage Inter Ltd. The company was founded 13 years ago and was given the registration number 07609898. The firm's registered office is in DOVER. You can find them at 1 Poulton Close, 1st Floor, Dover, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CREDIT & MORTGAGE INTER LTD
Company Number:07609898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Poulton Close, 1st Floor, Dover, Kent, CT17 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poulton Close, 1st Floor, Dover, CT17 0HL

Director23 February 2022Active
400, Avenue De Dunkerque, Lambersart, France, F-59130

Director19 April 2011Active
76, Rue Jeanjaures, Mons-En-Baroeul, France, F-59370

Director19 April 2011Active

People with Significant Control

Mr Tarek-Wahid Zaidi
Notified on:23 February 2022
Status:Active
Date of birth:May 1972
Nationality:French
Address:1, Poulton Close, Dover, CT17 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sofiane Mili
Notified on:01 January 2017
Status:Active
Date of birth:September 1963
Nationality:French
Address:1, Poulton Close, Dover, CT17 0HL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-05-19Gazette

Gazette filings brought up to date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Gazette

Gazette notice compulsory.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-03-01Change of name

Certificate change of name company.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type dormant.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.