CREDIT4 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1RR

Company number 08738775
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087387750001, created on 15 November 2016. The most likely internet sites of CREDIT4 LIMITED are www.credit4.co.uk, and www.credit4.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit4 Limited is a Private Limited Company. The company registration number is 08738775. Credit4 Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Credit4 Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. The company`s financial liabilities are £413.17k. It is £276.68k against last year. The cash in hand is £53.7k. It is £-58.17k against last year. And the total assets are £1011.09k, which is £-149.12k against last year. MAXWELL, David Cleland is a Director of the company. TROTT, Gary Keith is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other credit granting n.e.c.".


credit4 Key Finiance

LIABILITIES £413.17k
+202%
CASH £53.7k
-52%
TOTAL ASSETS £1011.09k
-13%
All Financial Figures

Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 18 October 2013
47 years old
Director
TROTT, Gary Keith
Appointed Date: 18 October 2013
53 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2013
Appointed Date: 18 October 2013
Director
WESTON, Clive
Resigned: 18 October 2013
Appointed Date: 18 October 2013
53 years old

Persons With Significant Control

Mr Gary Keith Trott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cleland Maxwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDIT4 LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 October 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Registration of charge 087387750001, created on 15 November 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
24 Oct 2013
Termination of appointment of Clive Weston as a director
24 Oct 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
21 Oct 2013
Statement of capital following an allotment of shares on 18 October 2013
  • GBP 1,000
18 Oct 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 18 October 2013
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CREDIT4 LIMITED Charges

15 November 2016
Charge code 0873 8775 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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