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THE A1 CREDIT REFERENCE BUREAU LIMITED

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

This company is commonly known as The A1 Credit Reference Bureau Limited. The company was founded 27 years ago and was given the registration number 03268363. The firm's registered office is in CHELTENHAM. You can find them at Cheltenham Film And Photographic Studios Arle Court, Hatherley Lane, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE A1 CREDIT REFERENCE BUREAU LIMITED
Company Number:03268363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cheltenham Film And Photographic Studios Arle Court, Hatherley Lane, Cheltenham, Gloucestershire, England, GL51 6PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Secretary21 October 1999Active
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Director24 October 1996Active
24 Appleton Avenue, The Reddings, Cheltenham, GL51 6TS

Secretary09 February 1998Active
Carrant Brook House, Back Lane Beckford, Tewkesbury, GL20 7AF

Secretary24 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 1996Active

People with Significant Control

T N C Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cheltenham Film And Photographic Studios, Arle Court, Cheltenham, England, GL51 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Address

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

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-10Officers

Change person secretary company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Address

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

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2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-10Officers

Change person director company with change date.

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2016-05-10Officers

Change person secretary company with change date.

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