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CREDITCARDS.COM LIMITED

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

This company is commonly known as Creditcards.com Limited. The company was founded 16 years ago and was given the registration number 06601971. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREDITCARDS.COM LIMITED
Company Number:06601971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director08 January 2018Active
Condor House 10, St. Paul's Churchyard, London, EC4M 8AL

Secretary23 May 2008Active
5, Beacon End Courtyard, London Road, Stanway, United Kingdom, CO3 0NU

Secretary02 February 2011Active
4210, Brannon Branch Court, Fulshear, Usa,

Secretary10 January 2013Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Corporate Secretary01 June 2010Active
Tower 42 Level 35, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary05 March 2009Active
1675, Broadway, 22nd Floor, New York, Usa,

Director25 January 2015Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director29 March 2018Active
530, West End Avenue, Apartment 5b, New York, United States,

Director30 May 2008Active
Bankrate, Inc., 477 Madison Avenue, Suite 430, New York, United States, NY 10022

Director06 August 2010Active
The Cooperage, 5 Copper Row, London, England, SE1 2LH

Director29 March 2018Active
1675, Broadway, 22nd Floor, New York, Usa,

Director31 December 2013Active
Bankrate, Inc., 477 Madison Avenue, Suite 430, New York, United States, NY 10022

Director06 August 2010Active
2806 Round Table Road, Austin, United States,

Director23 May 2008Active
39, Stonybrook Road, Westport, United States,

Director30 May 2008Active

People with Significant Control

Rv Uk Hub Gp Limited
Notified on:25 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH
Nature of control:
  • Significant influence or control as firm
Mr Ricardo Luis Elias
Notified on:29 March 2018
Status:Active
Date of birth:May 1967
Nationality:American
Country of residence:England
Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Nature of control:
  • Significant influence or control as firm
Mr Mark Allen Brodsky
Notified on:29 March 2018
Status:Active
Date of birth:May 1956
Nationality:American
Country of residence:England
Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Nature of control:
  • Significant influence or control as firm
Mr Tariq Sajjad Syed
Notified on:08 January 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Nature of control:
  • Significant influence or control
Mr Steven Daniel Barnhart
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:American
Country of residence:Usa
Address:1675, Broadway, New York, Usa,
Nature of control:
  • Significant influence or control as firm
Mr Kenneth Esterow
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:American
Country of residence:Usa
Address:1675, Broadway, New York, Usa,
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-10-04Address

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

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2019-09-10Miscellaneous

Legacy.

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2019-09-10Resolution

Resolution.

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2019-09-03Capital

Capital alter shares subdivision.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-23Capital

Legacy.

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2019-08-23Capital

Capital statement capital company with date currency figure.

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2019-08-23Insolvency

Legacy.

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2019-08-23Resolution

Resolution.

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