Company number 08137677
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 138 CAMBRIDGE HEATH ROAD SUITE 3, THIRD FLOOR, LEN BLOCK, LONDON, ENGLAND, E1 5QJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Hans Robert as a director on 18 February 2017; Termination of appointment of Tang Wing Kei as a director on 18 February 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of CREDIT BOSTON LTD are www.creditboston.co.uk, and www.credit-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Boston Ltd is a Private Limited Company.
The company registration number is 08137677. Credit Boston Ltd has been working since 10 July 2012.
The present status of the company is Active. The registered address of Credit Boston Ltd is 138 Cambridge Heath Road Suite 3 Third Floor Len Block London England E1 5qj. . ROBERT, Hans is a Director of the company. Director KEI, Tang Wing has been resigned. Director MAX VISION FINANCE LTD has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
KEI, Tang Wing
Resigned: 18 February 2017
Appointed Date: 10 July 2012
68 years old
Director
MAX VISION FINANCE LTD
Resigned: 16 December 2014
Appointed Date: 10 July 2012
Persons With Significant Control
Mr Peter Robinson
Notified on: 1 September 2016
35 years old
Nature of control: Has significant influence or control
CREDIT BOSTON LTD Events
28 Feb 2017
Appointment of Mr Hans Robert as a director on 18 February 2017
28 Feb 2017
Termination of appointment of Tang Wing Kei as a director on 18 February 2017
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Mar 2016
Director's details changed for Tang Wing Kei on 23 March 2016
18 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 4 more events
19 Dec 2014
Termination of appointment of Max Vision Finance Ltd as a director on 16 December 2014
14 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
23 Jun 2014
Accounts for a dormant company made up to 31 July 2013
06 Oct 2013
Annual return made up to 10 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-06
10 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted