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GROUP1 CREDIT MANAGEMENT LIMITED

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

This company is commonly known as Group1 Credit Management Limited. The company was founded 9 years ago and was given the registration number 09227809. The firm's registered office is in LONDON. You can find them at Churchill House 137-139 Brent Street, Hendon, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GROUP1 CREDIT MANAGEMENT LIMITED
Company Number:09227809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Churchill House 137-139 Brent Street, Hendon, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 137-139 Brent Street, Hendon, London, England, NW4 4DJ

Director25 March 2022Active
11, Alexandra Gardens, London, United Kingdom, N10 3RN

Director22 September 2014Active
Cheveral Barn, Averham Park, Newark, United Kingdom, NG23 5RU

Director22 September 2014Active

People with Significant Control

Weatherbys Bank Limited
Notified on:11 July 2017
Status:Active
Country of residence:England
Address:Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arno Rudolf
Notified on:01 June 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:159, Brent Street, London, England, NW4 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-08Officers

Appoint person director company with name date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Address

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

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts amended with accounts type dormant.

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2016-06-16Accounts

Change account reference date company current extended.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-05-17Officers

Termination director company with name termination date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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