Company number 06601971
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, ENGLAND, CO2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 November 2016
GBP 7,650,001
; Consolidation of shares on 28 November 2016. The most likely internet sites of CREDITCARDS.COM LIMITED are www.creditcardscom.co.uk, and www.creditcards-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Creditcards Com Limited is a Private Limited Company.
The company registration number is 06601971. Creditcards Com Limited has been working since 23 May 2008.
The present status of the company is Active. The registered address of Creditcards Com Limited is The Colchester Centre Hawkins Road Colchester Essex England Co2 8jx. . WAKULAT, Jenny Elizabeth is a Secretary of the company. BARNHART, Steven Daniel is a Director of the company. ESTEROW, Kenneth is a Director of the company. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Secretary JACKLIN, Michael Charles Arthur has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director DEMARSE, Elisabeth has been resigned. Director DIMARIA, Edward has been resigned. Director EVANS, Thomas has been resigned. Director SPELTZ, Christopher has been resigned. Director STAHL, Wendy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 05 March 2009
Appointed Date: 23 May 2008
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 02 February 2011
Appointed Date: 01 June 2010
Secretary
OHS SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 05 March 2009
Director
DIMARIA, Edward
Resigned: 08 October 2014
Appointed Date: 06 August 2010
60 years old
Director
EVANS, Thomas
Resigned: 31 December 2013
Appointed Date: 06 August 2010
71 years old
Director
STAHL, Wendy
Resigned: 06 August 2010
Appointed Date: 30 May 2008
72 years old
CREDITCARDS.COM LIMITED Events
18 Apr 2017
Group of companies' accounts made up to 31 December 2016
23 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
22 Dec 2016
Consolidation of shares on 28 November 2016
21 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 41 more events
18 Jun 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jun 2008
Director appointed elisabeth demarse
18 Jun 2008
Director appointed wendy stahl
23 May 2008
Incorporation