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Credit Reporting Agency (Topco) Limited

Credit Reporting Agency (Topco) Limited is a dissolved company incorporated on 23 October 2017 with the registered office located in Truro, Cornwall. Credit Reporting Agency (Topco) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11026812
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Trevithick House
Trevissome Park
Truro
Cornwall
TR4 8UN
United Kingdom
Same address for the past 7 years
Telephone
08000869360
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1978
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1979
Credit Reporting Agency (Bidco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Reporting Agency Limited
Richard David Catlin is a mutual person.
Active
Checkmyfile Limited
Richard David Catlin is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.67M
Increased by £1.67M (+55633%)
Turnover
£12.55M
Increased by £12.55M (%)
Employees
29
Increased by 29 (%)
Total Assets
£15.49M
Decreased by £1.74M (-10%)
Total Liabilities
-£3.4M
Decreased by £1.51M (-31%)
Net Assets
£12.1M
Decreased by £237K (-2%)
Debt Ratio (%)
22%
Decreased by 6.52% (-23%)
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
Group Accounts Submitted
4 Years Ago on 11 Jan 2021
Confirmation Submitted
4 Years Ago on 21 Nov 2020
Credit Reporting Agency (Bidco) Limited (PSC) Appointed
5 Years Ago on 17 Feb 2020
Barry Kevin Stamp Resigned
5 Years Ago on 14 Feb 2020
Full Accounts Submitted
6 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 5 Sep 2019
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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 110268120001 in full
Submitted on 30 Mar 2021
Statement of capital on 22 March 2021
Submitted on 22 Mar 2021
Statement by Directors
Submitted on 22 Mar 2021
Resolutions
Submitted on 22 Mar 2021
Solvency Statement dated 12/03/21
Submitted on 22 Mar 2021
Group of companies' accounts made up to 31 March 2020
Submitted on 11 Jan 2021
Withdrawal of a person with significant control statement on 21 November 2020
Submitted on 21 Nov 2020
Repayment History
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