CREDITS INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
CREDITS INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDITS INVESTMENTS LTD was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111033. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CREDITS INVESTMENTS LTD was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111033. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CREDITS INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE B
LONDON
W1G 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAL-MART INVESTMENTS LIMITED (until 14/06/2007)
WAL-MART INVESTMENTS LIMITED (until 14/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2023 | 28/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIOVANNI BIANCHI | Aug 1956 | Swiss | Director | 2014-06-18 | CURRENT |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-02-16 UNTIL 2007-02-16 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-06-15 UNTIL 2018-01-01 | RESIGNED | ||
| FH SECRETARIES LTD | Corporate Secretary | 2018-01-01 UNTIL 2018-01-26 | RESIGNED | ||
| MS GAVINA SALE | Aug 1967 | Italian | Director | 2014-04-26 UNTIL 2014-06-18 | RESIGNED |
| GIANCARLO PALERMO | Nov 1940 | Italian | Director | 2007-06-14 UNTIL 2009-11-20 | RESIGNED |
| GIANCARLO PALERMO | Nov 1940 | Italian | Director | 2010-01-10 UNTIL 2011-06-21 | RESIGNED |
| GIANCARLO PALERMO | Nov 1940 | British | Director | 2011-07-11 UNTIL 2013-09-24 | RESIGNED |
| LUCIANI CANTALUPO MAURIZIO | Oct 1956 | Italian | Director | 2014-04-22 UNTIL 2014-04-24 | RESIGNED |
| ANTONIO LESTINGI | Jun 1939 | British | Director | 2007-02-16 UNTIL 2007-12-07 | RESIGNED |
| ANTONIO LESTINGI | Jun 1939 | British | Director | 2011-06-21 UNTIL 2011-07-11 | RESIGNED |
| GIOVANNI BIANCHI | Aug 1956 | Swiss | Director | 2009-12-09 UNTIL 2011-06-21 | RESIGNED |
| GIOVANNI BIANCHI | Aug 1956 | Swiss | Director | 2013-03-04 UNTIL 2014-04-22 | RESIGNED |
| LESTINGI ANTONIO | Apr 1939 | British | Director | 2007-02-16 UNTIL 2007-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giovanni Bianchi | 2017-01-17 | 8/1956 | 6900 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CREDITS INVESTMENTS LTD | 2023-09-26 | 28-02-2023 | £10,100 equity |
| Dormant Company Accounts - CREDITS INVESTMENTS LTD | 2022-09-21 | 28-02-2022 | £10,100 equity |
| Dormant Company Accounts - CREDITS INVESTMENTS LTD | 2021-08-17 | 28-02-2021 | £10,100 equity |
| Dormant Company Accounts - CREDITS INVESTMENTS LTD | 2020-08-04 | 29-02-2020 | £10,100 equity |
| Dormant Company Accounts - CREDITS INVESTMENTS LTD | 2019-09-24 | 28-02-2019 | £10,100 equity |
| Dormant Company Accounts - CREDITS INVESTMENTS LTD | 2018-10-04 | 28-02-2018 | £10,100 equity |
| Accounts filed on 28-02-2017 | 2017-09-13 | 28-02-2017 | £10,100 equity |
| Accounts filed on 28-02-2016 | 2016-07-27 | 28-02-2016 | £10,100 equity |
| Accounts filed on 28-02-2015 | 2015-08-14 | 28-02-2015 | £10,100 equity |
| Accounts filed on 28-02-2014 | 2014-11-21 | 28-02-2014 | £10,100 equity |