Company number 08034841
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address WISTERIA LIMITED, THE GRANGE BARN THE GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 60
. The most likely internet sites of CREDIT RATING OFFICE LIMITED are www.creditratingoffice.co.uk, and www.credit-rating-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Credit Rating Office Limited is a Private Limited Company.
The company registration number is 08034841. Credit Rating Office Limited has been working since 18 April 2012.
The present status of the company is Active. The registered address of Credit Rating Office Limited is Wisteria Limited The Grange Barn The Grange Barn Pikes End Pinner Middlesex Ha5 2ex. . VYAS, Sachin Munikumar Laxmishanker is a Director of the company. Secretary BIBI, Razia has been resigned. Director BIBI, Razia has been resigned. Director MCQUARRIE, Gary Fredrick has been resigned. Director MILLET, Andrew has been resigned. Director SNOWDEN, Philip Dare has been resigned. Director FLMA CAPITAL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BIBI, Razia
Resigned: 01 September 2015
Appointed Date: 18 April 2012
Director
BIBI, Razia
Resigned: 17 October 2014
Appointed Date: 18 April 2012
46 years old
Director
MILLET, Andrew
Resigned: 28 June 2012
Appointed Date: 18 April 2012
57 years old
Director
FLMA CAPITAL LIMITED
Resigned: 14 October 2014
Appointed Date: 28 June 2012
Persons With Significant Control
Lisa Millet
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREDIT RATING OFFICE LIMITED Events
12 Jan 2017
Micro company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
18 Jan 2016
Micro company accounts made up to 30 April 2015
08 Jan 2016
Termination of appointment of Razia Bibi as a secretary on 1 September 2015
...
... and 14 more events
03 Aug 2012
Termination of appointment of Gary Mcquarrie as a director
28 Jun 2012
Appointment of Flma Capital Limited as a director
28 Jun 2012
Termination of appointment of Andrew Millet as a director
20 Apr 2012
Director's details changed for Mr Sachin Munikumar Laxmishanker on 20 April 2012
18 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
9 July 2014
Charge code 0803 4841 0003
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hcm Investments Llc
Description: Contains fixed charge…
20 May 2013
Charge code 0803 4841 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hcm Investments Llc
Description: Notification of addition to or amendment of charge…
24 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Hcm Investments Llc
Description: Fixed and floating charge over the undertaking and all…