CREDITAS CAPITAL PLC
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 07381541
Status Active
Incorporation Date 20 September 2010
Company Type Public Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTER, ENGLAND, LE17 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to The Counting House High Street Lutterworth Leicester LE17 4AY on 30 March 2017; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CREDITAS CAPITAL PLC are www.creditascapital.co.uk, and www.creditas-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditas Capital Plc is a Public Limited Company. The company registration number is 07381541. Creditas Capital Plc has been working since 20 September 2010. The present status of the company is Active. The registered address of Creditas Capital Plc is The Counting House High Street Lutterworth Leicester England Le17 4ay. . JONES, Lee Alexander is a Secretary of the company. JONES, Lee Alexander is a Director of the company. PINN, Antony William is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Lee Alexander
Appointed Date: 08 December 2011

Director
JONES, Lee Alexander
Appointed Date: 20 September 2010
55 years old

Director
PINN, Antony William
Appointed Date: 20 September 2010
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 December 2011
Appointed Date: 20 September 2010

Persons With Significant Control

Mrs Susan Elizabeth Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mr Lee Alexander Jones
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CREDITAS CAPITAL PLC Events

30 Mar 2017
Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to The Counting House High Street Lutterworth Leicester LE17 4AY on 30 March 2017
06 Dec 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 18 more events
10 Jan 2012
Appointment of Lee Jones as a secretary
10 Jan 2012
Registered office address changed from Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 10 January 2012
08 Dec 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
04 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)