• UK
  • CREDIT REPORTING AGENCY LIMITED - Trevithick House, Trevissome Park, Truro, Cornwall, United Kingdom

Company Information

Company registration number
03719598
Company Status
LIVE
Country
United Kingdom
Registered Address
Trevithick House
Trevissome Park
Truro
Cornwall
TR4 8UN
United Kingdom
Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom UK

Management

Managing Directors
CARPENTER, Ian Paul
CATLIN, Richard David
STAMP, Christopher James
HARLAND, Andrew Neil
Company secretaries
CARPENTER, Ian Paul

Company Details

Type of Business
ltd
Incorporated
1999-02-25
Age Of Company
1999-02-25 25 years
SIC/NACE
82912
Activity
Data base activities.

Ownership

Beneficial Owners
-
-
-
-
Credit Reporting Agency (Bidco) Limited
Share Capital
100 GBP

Jurisdiction Particularities

Additional Status Details
active
Website
CHECKMYFILE.COM
Phone
08006120421
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-02-25
Annual Return
Due Date: 2024-03-08
Last Date: 2023-02-23

CREDIT REPORTING AGENCY LIMITED Company Description

CREDIT REPORTING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03719598. Its current trading status is "live". It was registered 1999-02-25. It has declared SIC or NACE codes as "82912". The declared activity is Data base activities.. It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-02-25.It can be contacted at Trevithick House by phone on 08006120421 on the web at CHECKMYFILE.COM.
More information

Get CREDIT REPORTING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Credit Reporting Agency Limited - Trevithick House, Trevissome Park, Truro, Cornwall, United Kingdom

1999-02-25 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CREDIT REPORTING AGENCY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • mortgage-satisfy-charge-full (2023-02-23) - MR04

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • accounts-with-accounts-type-small (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • notification-of-a-person-with-significant-control (2021-04-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-04-01) - PSC07

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  • accounts-with-accounts-type-small (2021-12-14) - AA

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-03) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-03) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • change-person-director-company-with-change-date (2017-12-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • change-person-director-company-with-change-date (2017-12-05) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-11-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-30) - TM02

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  • notification-of-a-person-with-significant-control (2017-11-29) - PSC02

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-23) - MR01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA

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  • resolution (2015-05-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • capital-name-of-class-of-shares (2012-07-12) - SH08

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  • resolution (2012-07-10) - RESOLUTIONS

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  • notice-restriction-on-company-articles (2012-07-10) - CC01

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  • statement-of-companys-objects (2012-07-10) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • legacy (2009-02-25) - 363a

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  • legacy (2009-02-25) - 287

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  • legacy (2009-02-25) - 353

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  • legacy (2009-02-25) - 190

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA

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  • legacy (2008-04-01) - 287

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  • legacy (2008-03-06) - 363a

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  • legacy (2007-03-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2006-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA

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  • legacy (2005-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2004-09-08) - 225

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA

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  • legacy (2003-04-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-02-10) - AA

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  • legacy (2003-04-02) - 363s

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-07) - AA

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  • legacy (2001-03-28) - 363s

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  • legacy (2000-03-30) - 363s

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  • accounts-with-accounts-type-full (2000-12-21) - AA

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  • legacy (1999-12-29) - 225

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  • incorporation-company (1999-02-25) - NEWINC

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