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Credit And Debit Card Claims Ii Limited

Credit And Debit Card Claims Ii Limited is a dormant company incorporated on 19 January 2023 with the registered office located in London, Greater London. Credit And Debit Card Claims Ii Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14604958
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 7th Floor Melbourne House 44-46 Aldwych London WC2B 4LL United Kingdom
Telephone
07957 277659
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Oct 1957
Mr Stephen David Allen
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Harp Wallen Limited
Stephen David Allen is a mutual person.
Active
Commercial And Interregional Card Claims I Limited
Stephen David Allen is a mutual person.
Active
Commercial And Interregional Card Claims Ii Limited
Stephen David Allen is a mutual person.
Active
Travel Decisions Ltd
Stephen David Allen is a mutual person.
Active
Credit And Debit Card Claims I Limited
Stephen David Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Stephen David Allen (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Incorporated
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Change of details for Mr Stephen David Allen as a person with significant control on 15 August 2024
Submitted on 17 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from 7th Floor Melbourne House 44-46 Aldwych London WC2B 4LL United Kingdom to 80 Strand London WC2R 0DT on 17 February 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 22 Jan 2024
Certificate of change of name
Submitted on 20 Feb 2023
Incorporation
Submitted on 19 Jan 2023
Repayment History
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