Company number 08772465
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 72 OTLEY ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of CREDITAS LETTINGS LIMITED are www.creditaslettings.co.uk, and www.creditas-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Creditas Lettings Limited is a Private Limited Company.
The company registration number is 08772465. Creditas Lettings Limited has been working since 12 November 2013.
The present status of the company is Active. The registered address of Creditas Lettings Limited is 72 Otley Road Guiseley Leeds West Yorkshire Ls20 8bn. . SHAW, Andrew John is a Director of the company. SHAW, Debra Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Andrew John Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Debra Mary Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CREDITAS LETTINGS LIMITED Events
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Registered office address changed from 18 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QB to 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN on 4 September 2015
...
... and 7 more events
10 Mar 2014
Registration of charge 087724650002
20 Jan 2014
Resolutions
-
RES13 ‐
Redesignate shares 15/01/2014
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jan 2014
Change of share class name or designation
20 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
12 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 March 2014
Charge code 0877 2465 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0877 2465 0002
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The chargor charges to the lender (as security trustee for…
7 March 2014
Charge code 0877 2465 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The chargor charges to the lender (as security trustee for…