Credecard Group Limited in Belmont Wharf SKIPTON

Credecard Group Limited SKIPTON

Credecard Group started in year 2007 as Private Limited Company with registration number 06324527. The Credecard Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Skipton at Navigation House. Postal code: BD23 1RL. Since Tuesday 14th August 2007 Credecard Group Limited is no longer carrying the name Flaremoat Public Company.

There is a single director in the company at the moment - Lee J., appointed on 18 July 2012. In addition, a secretary was appointed - Adeola A., appointed on 28 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Credecard Group Limited Address / Contact

Office Address	Navigation House
Office Address2	Belmont Wharf
Town	Skipton
Post code	BD23 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06324527
Date of Incorporation	Wed, 25th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Adeola A.

Position: Secretary

Appointed: 28 February 2022

Lee J.

Position: Director

Appointed: 18 July 2012

Roland F.

Position: Director

Appointed: 23 December 2021

Resigned: 28 April 2023

Flavia A.

Position: Director

Appointed: 01 June 2017

Resigned: 23 October 2019

Thomas G.

Position: Director

Appointed: 16 March 2016

Resigned: 17 June 2016

Lee J.

Position: Secretary

Appointed: 18 July 2012

Resigned: 28 February 2022

Andrea L.

Position: Director

Appointed: 09 December 2011

Resigned: 18 July 2012

Andrea L.

Position: Secretary

Appointed: 09 December 2011

Resigned: 18 July 2012

Michael F.

Position: Director

Appointed: 11 May 2011

Resigned: 07 April 2016

Seng N.

Position: Secretary

Appointed: 28 March 2011

Resigned: 11 November 2011

William F.

Position: Director

Appointed: 01 March 2010

Resigned: 31 January 2011

Nina L.

Position: Secretary

Appointed: 27 May 2008

Resigned: 19 March 2010

Capital Law Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 27 May 2008

John W.

Position: Secretary

Appointed: 13 August 2007

Resigned: 31 March 2008

Peter C.

Position: Director

Appointed: 13 August 2007

Resigned: 23 December 2021

John M.

Position: Director

Appointed: 13 August 2007

Resigned: 31 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2007

Resigned: 13 August 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 25 July 2007

Resigned: 13 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2007

Resigned: 13 August 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Contis Group Limited from Skipton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Contis Group Limited

Navigation House Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	06499022
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Flaremoat Public Company	August 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 9th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, March 2011	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 17th, March 2011	incorporation	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 19th January 2010 filed on: 19th, January 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 8th January 2010 filed on: 8th, January 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 5236 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 5238. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Tuesday 14th August 2007. Value of each share 1 £, total number of shares: 205238. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5236 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 5238. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Tuesday 14th August 2007. Value of each share 1 £, total number of shares: 205238. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/10/07 filed on: 5th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/10/07 filed on: 5th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, October 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2007	incorporation	Free Download (4 pages)
123	£ nc 100000/500000 13/08/07 filed on: 22nd, August 2007	capital	Free Download (2 pages)
123	£ nc 100000/500000 13/08/07 filed on: 22nd, August 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2007	incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, August 2007	accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 14th, August 2007	incorporation	Free Download (1 page)
117	Application to commence business filed on: 14th, August 2007	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 14th, August 2007	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 14th, August 2007	incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, July 2007	incorporation	Free Download (17 pages)

Credecard Group Limited SKIPTON

Credecard Group Limited Address / Contact

Company Information / Profile

Company staff

Adeola A.

Lee J.

Roland F.

Flavia A.

Thomas G.

Lee J.

Andrea L.

Andrea L.

Michael F.

Seng N.

William F.

Nina L.

Capital Law Secretaries Limited

John W.

Peter C.

John M.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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