CREDIT REPORTING AGENCY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8UN

Company number 03719598
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 82912 - Activities of credit bureaus
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CREDIT REPORTING AGENCY LIMITED are www.creditreportingagency.co.uk, and www.credit-reporting-agency.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-six years and ten months. Credit Reporting Agency Limited is a Private Limited Company. The company registration number is 03719598. Credit Reporting Agency Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Credit Reporting Agency Limited is Chynoweth House Trevissome Park Truro Cornwall Tr4 8un. The company`s financial liabilities are £1580.88k. It is £1179.46k against last year. The cash in hand is £808.43k. It is £-632.61k against last year. And the total assets are £2754.85k, which is £1168.16k against last year. STAMP, Barry Kevin is a Secretary of the company. CARPENTER, Ian Paul is a Director of the company. CATLIN, Richard David is a Director of the company. STAMP, Ann Marie is a Director of the company. STAMP, Barry Kevin is a Director of the company. STAMP, Christopher James is a Director of the company. Director KENT, Elizabeth Kathleen has been resigned. Director KENT, Peter Andrew has been resigned. The company operates in "Activities of credit bureaus".


credit reporting agency Key Finiance

LIABILITIES £1580.88k
+293%
CASH £808.43k
-44%
TOTAL ASSETS £2754.85k
+73%
All Financial Figures

Current Directors

Secretary
STAMP, Barry Kevin
Appointed Date: 25 February 1999

Director
CARPENTER, Ian Paul
Appointed Date: 25 July 2012
46 years old

Director
CATLIN, Richard David
Appointed Date: 25 July 2012
46 years old

Director
STAMP, Ann Marie
Appointed Date: 25 February 1999
71 years old

Director
STAMP, Barry Kevin
Appointed Date: 25 February 1999
71 years old

Director
STAMP, Christopher James
Appointed Date: 25 July 2012
47 years old

Resigned Directors

Director
KENT, Elizabeth Kathleen
Resigned: 30 April 2015
Appointed Date: 25 February 1999
75 years old

Director
KENT, Peter Andrew
Resigned: 30 April 2015
Appointed Date: 25 February 1999
74 years old

Persons With Significant Control

Mr Barry Kevin Stamp
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mrs Ann Marie Stamp
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Credit Reporting Agency (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT REPORTING AGENCY LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Resolutions
  • RES13 ‐ Guarantee, debenture etc 29/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 51 more events
28 Mar 2001
Return made up to 25/02/01; full list of members
21 Dec 2000
Full accounts made up to 5 April 2000
30 Mar 2000
Return made up to 25/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

29 Dec 1999
Accounting reference date extended from 29/02/00 to 05/04/00
25 Feb 1999
Incorporation

CREDIT REPORTING AGENCY LIMITED Charges

30 April 2015
Charge code 0371 9598 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interests in any freehold, leasehold or…