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Credit Reporting Agency (Holdings) Limited
Credit Reporting Agency (Holdings) Limited is a dissolved company incorporated on 9 April 2015 with the registered office located in Truro, Cornwall. Credit Reporting Agency (Holdings) Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 July 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09532526
Private limited company
Age
10 years
Incorporated
9 April 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Credit Reporting Agency (Holdings) Limited
Contact
Update Details
Address
Trevithick House
Trevissome Park
Truro
Cornwall
TR4 8UN
England
Same address for the past
7 years
Companies in TR4 8UN
Telephone
08000869360
Email
Unreported
Website
Checkmyfile.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Paul Carpenter
Director • Secretary • British • Lives in UK • Born in Apr 1979
Mark Alistair Champion
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Richard David Catlin
Director • British • Lives in England • Born in Sep 1979
Mr Christopher James Stamp
Director • British • Lives in England • Born in Apr 1978
Credit Reporting Agency (Topco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Reporting Agency Limited
Richard David Catlin and Mr Christopher James Stamp are mutual people.
Active
Checkmyfile Limited
Richard David Catlin and Mr Christopher James Stamp are mutual people.
Active
Howards Business Services Ltd
Richard David Catlin is a mutual person.
Active
Paladin Park Homes Limited
Mark Alistair Champion is a mutual person.
Active
Credit Reporting Agency (Bidco) Limited
Richard David Catlin is a mutual person.
Active
Credit Reporting Agency (Holdco) Limited
Richard David Catlin is a mutual person.
Active
H&J Trustees Limited
Mark Alistair Champion is a mutual person.
Active
Conibear Limited
Mark Alistair Champion is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
438
Increased by 438 (%)
Total Assets
£12.63M
Increased by £379K (+3%)
Total Liabilities
-£1.11M
Increased by £379K (+52%)
Net Assets
£11.52M
Same as previous period
Debt Ratio (%)
9%
Increased by 2.82% (+48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 19 Apr 2021
Charge Satisfied
4 Years Ago on 30 Mar 2021
Charge Satisfied
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Apr 2020
Barry Kevin Stamp Resigned
5 Years Ago on 14 Feb 2020
Full Accounts Submitted
5 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 19 Apr 2021
Satisfaction of charge 095325260002 in full
Submitted on 30 Mar 2021
Satisfaction of charge 095325260001 in full
Submitted on 30 Mar 2021
Solvency Statement dated 12/03/21
Submitted on 22 Mar 2021
Resolutions
Submitted on 22 Mar 2021
Statement of capital on 22 March 2021
Submitted on 22 Mar 2021
Statement by Directors
Submitted on 22 Mar 2021
Full accounts made up to 31 March 2020
Submitted on 11 Jan 2021
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Repayment History
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