Creditcall Group Limited in 1 All Saints Street BRISTOL

Creditcall Group Limited BRISTOL

Founded in 2012, Creditcall Group, classified under reg no. 07936020 is an active company. Currently registered at Fourth Floor BS1 2LZ, Bristol the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 2 directors in the the firm, namely Scott H. and Vijay S.. In addition one secretary - Scott H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Creditcall Group Limited Address / Contact

Office Address	Fourth Floor
Office Address2	1 All Saints Street
Town	Bristol
Post code	BS1 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07936020
Date of Incorporation	Fri, 3rd Feb 2012
Industry	Other information service activities n.e.c.
Industry	Business and domestic software development
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (593 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Scott H.

Position: Secretary

Appointed: 28 September 2022

Scott H.

Position: Director

Appointed: 28 September 2022

Vijay S.

Position: Director

Appointed: 09 May 2018

Terry F.

Position: Secretary

Appointed: 27 December 2021

Resigned: 28 September 2022

Terry F.

Position: Director

Appointed: 27 December 2021

Resigned: 28 September 2022

Roy B.

Position: Director

Appointed: 01 March 2018

Resigned: 09 May 2018

Justin C.

Position: Director

Appointed: 01 March 2018

Resigned: 01 March 2022

Kyle P.

Position: Secretary

Appointed: 01 March 2018

Resigned: 28 October 2021

Kyle P.

Position: Director

Appointed: 01 March 2018

Resigned: 28 October 2021

Lars P.

Position: Director

Appointed: 25 November 2014

Resigned: 20 December 2018

Ian K.

Position: Director

Appointed: 31 July 2013

Resigned: 30 April 2014

Stephen K.

Position: Director

Appointed: 21 January 2013

Resigned: 01 March 2018

Peter T.

Position: Director

Appointed: 29 February 2012

Resigned: 12 April 2016

Jeremy G.

Position: Director

Appointed: 29 February 2012

Resigned: 01 March 2018

Sian B.

Position: Director

Appointed: 29 February 2012

Resigned: 01 March 2018

Daniel W.

Position: Director

Appointed: 03 February 2012

Resigned: 01 March 2018

James S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 March 2018

Henry S.

Position: Director

Appointed: 03 February 2012

Resigned: 02 July 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Creditcall Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Creditcall Holdings Limited

Merchants House North Wapping Road, Bristol, BS1 4RW, England

Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	07934072
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, March 2023	accounts	Free Download (20 pages)
TM01	2022/09/28 - the day director's appointment was terminated filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/28. filed on: 4th, October 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/09/28 filed on: 4th, October 2022	officers	Free Download (2 pages)
TM02	2022/09/28 - the day secretary's appointment was terminated filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/01/18 filed on: 31st, January 2022	officers	Free Download (3 pages)
AP01	New director appointment on 2022/01/18. filed on: 28th, January 2022	officers	Free Download (3 pages)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 30th, December 2021	officers	Free Download (1 page)
TM02	2021/10/28 - the day secretary's appointment was terminated filed on: 30th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (21 pages)
AD01	Address change date: 2020/09/15. New Address: Fourth Floor 1 All Saints Street Bristol BS1 2LZ. Previous address: Merchants House North Wapping Road Bristol BS1 4RW filed on: 15th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, December 2019	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/01 filed on: 5th, March 2019	accounts	Free Download (21 pages)
TM01	2018/12/20 - the day director's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/01 filed on: 30th, November 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/05/09. filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	2018/05/09 - the day director's appointment was terminated filed on: 14th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/03/01 filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (19 pages)
TM01	2016/04/12 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 26th, February 2016	annual return	Free Download (8 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/02/26	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 2nd, March 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/11/25. filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (12 pages)
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/03 from Merchants House South Wapping Road Bristol Avon BS1 4RW filed on: 3rd, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 19th, March 2014	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, March 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2013/08/23. filed on: 23rd, August 2013	officers	Free Download (2 pages)
TM01	2013/07/03 - the day director's appointment was terminated filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 28th, March 2013	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, January 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, February 2012	incorporation	Free Download (23 pages)

Creditcall Group Limited BRISTOL

Creditcall Group Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Scott H.

Vijay S.

Terry F.

Terry F.

Roy B.

Justin C.

Kyle P.

Kyle P.

Lars P.

Ian K.

Stephen K.

Peter T.

Jeremy G.

Sian B.

Daniel W.

James S.

Henry S.

People with significant control

Company filings

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