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CREDITCHARGE (U.K.) LIMITED

Learn more about CREDITCHARGE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF

CREDITCHARGE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00959642
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.05
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CREDITCHARGE (U.K.) LIMITED is a Private Limited Company, registration number 00959642, established in United Kingdom on the 5. August 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF. Business of the company CREDITCHARGE (U.K.) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ" from the 2016.06.22. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company CREDITCHARGE (U.K.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ
Form type: TM01
Date: 2016.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.22
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DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD
Form type: AP01
Date: 2016.06.22
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED MR ROBERT HENRY KING
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.09
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09/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.09
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SOLVENCY STATEMENT DATED 09/07/15
Form type: CAP-SS
Date: 2015.07.09
£2.95
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REDUCE ISSUED CAPITAL 09/07/2015
Form type: RES06
Date: 2015.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.03
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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23/10/14 STATEMENT OF CAPITAL GBP 21279
Form type: SH01
Date: 2014.10.24
£2.95
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SECT 519 CA 2006 AUDITORS RESIGNATION
Form type: MISC
Date: 2014.10.02
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.06
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR STEVEN MARK PICKERING
Form type: AP01
Date: 2013.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2012.10.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.23
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.23
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.15
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
Form type: TM01
Date: 2010.02.03
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.29

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Company directors and board members:

KALPNA SHAH (current)
Secretary, 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RICHARD WILLIAM BIRD (current)
Director, CHARTERED ACCOUNTANT, 2016.06.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT HENRY KING (current)
Director, COMPANY DIRECTOR, 2015.09.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.12.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
FN SECRETARY LIMITED (resigned)
Secretary, 2003.04.10 - 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN MICHAEL HARDING (resigned)
Secretary, 1992.02.15 - 1997.06.18
THE OLD SCHOOL 10 CHURCHGATE STREET , OLD HARLOW
CM17 0JS, ESSEX
DEREK JOHN LEWIS (resigned)
Secretary, 1997.06.18 - 1998.12.30
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
TREVOR VICTOR ASTBURY (resigned)
Director, EXECUTIVE, 1992.02.15 - 1998.07.16
1 THE AVENUE , WELWYN
AL6 0PN, HERTFORDSHIRE
MICHAEL ALLAN BARTHOLOMEUSZ (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.05 - 2001.05.30
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
MICHAEL RICHARD BELLORA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.28 - 2007.10.05
RUSSET HOUSE 1A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
DUNCAN GEE BERRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.05 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KIMON CELICOURT MACRIS DE RIDDER (resigned)
Director, SOLICITOR, 2012.02.23 - 2013.08.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KELLIE VICTORIA EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.15 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (resigned)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.07.19 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1998.12.30 - 2001.05.30
FOXGLOVES 32 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
CLODAGH GUNNIGLE (resigned)
Director, CHIEF RISK OFFICER, 2009.05.21 - 2012.05.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN MICHAEL HARDING (resigned)
Director, SOLICITOR, 1996.07.25 - 2000.02.16
THE OLD SCHOOL 10 CHURCHGATE STREET , OLD HARLOW
CM17 0JS, ESSEX
JEFFREY HARRIS (resigned)
Director, RISK DIRECTOR, 2005.09.05 - 2005.11.10
9 NORTHAW PLACE COOPERS LANE , NORTHAW
EN6 4NQ, HERTFORDSHIRE
BRUNO HEESE (resigned)
Director, SALES DIRECTOR, 2009.05.21 - 2010.01.29
53-61 COLLEGE ROAD HARROW , MIDDLESEX
HA1 1FB
JONATHAN GRAHAM HOLE (resigned)
Director, 2003.09.15 - 2005.09.19
8 DRAYTONS VIEW GREENHAM , NEWBURY
RG19 8SA, BERKSHIRE
RONALD CHARLES GEORGE HOWELL (resigned)
Director, SALES DIRECTOR, 2001.05.30 - 2004.04.07
HENLEY HOUSE 6 REDLANDS PLACE EVENDONS LANE , WOKINGHAM
RG41 4ED, BERKSHIRE
RICKY DAVID HUNKIN (resigned)
Director, CHIEF RISK OFFICER, 2006.08.11 - 2008.07.23
2 HOCKERIDGE VIEW OAKWOOD , BERKHAMSTED
HP4 3NB, HERTFORDSHIRE
MANDEEP SINGH JOHAR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.12.20 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN NEIL MALTBY (resigned)
Director, BANKER, 2000.02.16 - 2000.06.05
PRIORY HOUSE PRIORY CLOSE , CHISLEHURST
BR7 5LB, KENT
DOUGLAS GEORGE MILTON (resigned)
Director, COMPANY DIRECTOR, 2001.05.30 - 2003.04.10
OAKLEIGH SPRATTS LANE , OTTERSHAW
KT16 0HH, SURREY
ANDREW GEOFFREY MOORE (resigned)
Director, COMPANY EXECUTIVE, 2003.09.15 - 2004.05.28
1 KINGSWOOD ROAD , LONDON
W4 5EU
JOHN MICHAEL MORGAN (resigned)
Director, EXECUTIVE, 1992.02.15 - 1996.09.30
TREETOPS NEWLANDS LANE , HITCHIN
SG4 9BB, HERTFORDSHIRE
STEVEN MARK PICKERING (resigned)
Director, COMPANY DIRECTOR, 2013.08.13 - 2015.09.11
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
STEVEN MARK PICKERING (resigned)
Director, COMPANY DIRECTOR, 2012.06.19 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANDREW ROBERT PUNCH (resigned)
Director, CHIEF OPERATING OFFICER, 2005.09.05 - 2008.07.11
PEPYS WAY 6 FORD ROAD , BISLEY
GU24 9EJ, SURREY
COLIN JOHN VARNELL SHAVE (resigned)
Director, 2003.09.15 - 2010.12.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ALISON SIMMONS (resigned)
Director, COMPLIANCE LEADER, 2011.01.12 - 2011.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GRAHAM STORY (resigned)
Director, 2003.04.10 - 2004.07.01
171 EDGE LANE THORNHILL , DEWSBURY
WF12 0HA, WEST YORKSHIRE

Companies near to CREDITCHARGE (U.K.) ltd.

Information about the Private Limited Company CREDITCHARGE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data