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CREDITFORCE LIMITED

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

This company is commonly known as Creditforce Limited. The company was founded 46 years ago and was given the registration number 01396268. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CREDITFORCE LIMITED
Company Number:01396268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Burmester Road, London, England, SW17 0JN

Secretary01 April 2016Active
4, Oakhurst Park Gardens, Hildenborough, Tonbridge, England, TN11 8BF

Director02 October 2014Active
Offices 8 & 9, Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS

Director30 April 2018Active
Old Stables, Alchester Road, Chesterton, Bicester, England, OX26 1UN

Director21 May 2015Active
23, Crane Grove, London, N7 8LD

Secretary25 March 1993Active
24 Bleasdale Road, Wythenshawe, Manchester, M22 1RU

Secretary-Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Corporate Secretary21 December 2006Active
Hough House, 11 Hough Lane, Wilmslow, SK9 2LQ

Director-Active
Reed Smith Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director17 August 2016Active
5, Church Road, London, England, SW13 9HE

Director27 March 2015Active
Flat 22, 35-37 Grosvenor Square, London, United Kingdom, W1K 2HN

Director05 January 1999Active
13 Scutari Road, East Dulwich, London, SE22 0NN

Director11 November 1993Active
Lots Cottage 34 Redway, Kerridge, Macclesfield, SK10 5BA

Director-Active
Rose Lodge, Lookers Lane, Saltwood, CT21 5HW

Director28 January 2008Active

People with Significant Control

Mr Shane Michael Crooks
Notified on:11 December 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:55 Baker Street, Bdo Llp, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Terence Kerr
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:C/O Bdo Llp, Pannel House, 159, Charles Street, Leicester, England, LE1 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Cohen
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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