This company is commonly known as Credit Reporting Agency (topco) Limited. The company was founded 6 years ago and was given the registration number 11026812. The firm's registered office is in TRURO. You can find them at Trevithick House, Trevissome Park, Truro, Cornwall. This company's SIC code is 82912 - Activities of credit bureaus.
| Name | : | CREDIT REPORTING AGENCY (TOPCO) LIMITED |
|---|---|---|
| Company Number | : | 11026812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2017 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trevithick House, Trevissome Park, Truro, Cornwall, United Kingdom, TR4 8UN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Secretary | 13 November 2017 | Active |
| Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Director | 13 November 2017 | Active |
| Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Director | 13 November 2017 | Active |
| Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Director | 13 November 2017 | Active |
| Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Director | 13 November 2017 | Active |
| Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Director | 23 October 2017 | Active |
| Credit Reporting Agency (Bidco) Limited | ||
| Notified on | : | 17 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trevithick House, Trevissome Park, Truro, United Kingdom, TR4 8UN |
| Nature of control | : |
|
| Mr Barry Kevin Stamp | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Capital | Legacy. | Download |
| 2021-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-22 | Insolvency | Legacy. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
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