CREDIT CARD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 05208658
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CREDIT CARD LIMITED are www.creditcard.co.uk, and www.credit-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Card Limited is a Private Limited Company. The company registration number is 05208658. Credit Card Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Credit Card Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. KRANGE, Ulf Johansen is a Director of the company. Secretary JOHANSEN, Helene has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 03 May 2006
Director
KRANGE, Ulf Johansen
Appointed Date: 02 September 2005
78 years old

Resigned Directors

Secretary
JOHANSEN, Helene
Resigned: 03 May 2006
Appointed Date: 02 September 2005
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 02 September 2005
Appointed Date: 18 August 2004
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 02 September 2005
Appointed Date: 18 August 2004

Persons With Significant Control

Ulf Johansen Krange
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CREDIT CARD LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 30 more events
02 Sep 2005
New secretary appointed
02 Sep 2005
New director appointed
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
18 Aug 2004
Incorporation

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