CREDITCARD OPTIMISATION LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03012533
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CREDITCARD OPTIMISATION LIMITED are www.creditcardoptimisation.co.uk, and www.creditcard-optimisation.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. Creditcard Optimisation Limited is a Private Limited Company. The company registration number is 03012533. Creditcard Optimisation Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Creditcard Optimisation Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. The company`s financial liabilities are £1100.59k. It is £479.89k against last year. The cash in hand is £315.22k. It is £236.64k against last year. And the total assets are £993.9k, which is £16.41k against last year. GOUDMAN, Lesley Anne is a Secretary of the company. GOUDMAN PEACHEY, Paul Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULLER, Geoff has been resigned. Director WELLER, Roy Victor has been resigned. The company operates in "Management consultancy activities other than financial management".


creditcard optimisation Key Finiance

LIABILITIES £1100.59k
+77%
CASH £315.22k
+301%
TOTAL ASSETS £993.9k
+1%
All Financial Figures

Current Directors

Secretary
GOUDMAN, Lesley Anne
Appointed Date: 20 January 1995
Director
GOUDMAN PEACHEY, Paul Edward
Appointed Date: 20 January 1995
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
FULLER, Geoff
Resigned: 08 July 1998
Appointed Date: 20 January 1995
73 years old
Director
WELLER, Roy Victor
Resigned: 08 July 1998
Appointed Date: 20 January 1995
70 years old

Persons With Significant Control

Mr Paul Edward Goudman-Peachey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CREDITCARD OPTIMISATION LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
03 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1996
Return made up to 20/01/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 1995
Registered office changed on 03/10/95 from: 182 surrenden road brighton east sussex BN1 6NN
25 Jan 1995
Secretary resigned
20 Jan 1995
Incorporation

CREDITCARD OPTIMISATION LIMITED Charges

8 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 dean close 12 dean court road rottingdean east sussex.

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