ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Credit Information Ltd

Credit Information Ltd is a dissolved company incorporated on 13 August 2019 with the registered office located in Cardiff, South Glamorgan. Credit Information Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12153419
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12153419: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Operations Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Credit Information Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 28 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
William Ellis Sinclair (PSC) Resigned
5 Years Ago on 26 May 2020
Daniel George (PSC) Appointed
5 Years Ago on 26 May 2020
William Ellis Sinclair Resigned
5 Years Ago on 20 May 2020
Gareth Paul Carpenter Resigned
5 Years Ago on 20 May 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Mr Daniel George Appointed
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Get Credit Report
Discover Credit Information Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Submitted on 27 Nov 2020
Confirmation statement made on 30 September 2020 with updates
Submitted on 30 Sep 2020
Termination of appointment of Gareth Paul Carpenter as a director on 20 May 2020
Submitted on 26 May 2020
Termination of appointment of William Ellis Sinclair as a director on 20 May 2020
Submitted on 26 May 2020
Notification of Daniel George as a person with significant control on 26 May 2020
Submitted on 26 May 2020
Cessation of William Ellis Sinclair as a person with significant control on 26 May 2020
Submitted on 26 May 2020
Confirmation statement made on 8 April 2020 with updates
Submitted on 8 Apr 2020
Appointment of Mr Daniel George as a director on 7 April 2020
Submitted on 8 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year