CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR MIDPOINT
BASINGSTOKE
RG21 7PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-02-26 CURRENT
DAVID MITCHELL Mar 1966 American Director 2021-08-01 CURRENT
PETER ROYSTON COPPERWHEAT Apr 1971 British Director 2004-04-06 CURRENT
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 2001-10-01 UNTIL 2001-11-21 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-01 UNTIL 2001-11-20 RESIGNED
DANNY BOYD TAPSELL Nov 1954 British Director 2005-05-26 UNTIL 2013-02-26 RESIGNED
MRS MARJORIE ELIZABETH OLLERTON May 1953 British Director 2006-08-23 UNTIL 2013-02-26 RESIGNED
MR CLIVE OLLERTON Apr 1944 British Director 2002-04-18 UNTIL 2013-02-26 RESIGNED
EDWARD PAUL DUNN JR May 1953 American Director 2013-02-26 UNTIL 2021-07-31 RESIGNED
KAREN LOUISE COWELL Jan 1971 British Director 2004-02-01 UNTIL 2009-03-27 RESIGNED
DAVID MARC BURTON Mar 1965 Usa Director 2013-02-26 UNTIL 2016-03-30 RESIGNED
MRS MARJORIE ELIZABETH OLLERTON May 1953 British Secretary 2002-04-18 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Flowers 2018-03-02 10/1957 London   Voting rights 75 to 100 percent
Donald Joseph Edwards 2017-06-20 - 2018-03-02 2/1966 Chicago   Il 60611-2846 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDITLINK LIMITED HAYLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRACELINK (UK) LIMITED HINCKLEY Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GOLDHAWK LONDON LIMITED CATERHAM ON T Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED 2023-09-30 31-12-2022 £405,387 Cash £1,751,200 equity

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