CREDITAS CAPITAL LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

CREDITAS CAPITAL LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
CREDITAS CAPITAL LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CREDITAS CAPITAL LIMITED - LUTTERWORTH

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
30 / 12 30/12/2022 30/09/2024

Registered Office

THE COUNTING HOUSE
LUTTERWORTH
LEICESTER
LE17 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ALEXANDER JONES Feb 1970 British Director 2010-09-20 CURRENT
LEE ALEXANDER JONES British Secretary 2011-12-08 CURRENT
MR ANTONY WILLIAM PINN May 1967 British Director 2010-09-20 UNTIL 2017-08-09 RESIGNED
MR ALEX MITCHELL JONES Jul 1994 British Director 2017-08-09 UNTIL 2018-07-27 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-09-20 UNTIL 2011-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Elizabeth Jones 2022-04-25 2/1968 Lutterworth   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Alexander Jones 2016-04-06 - 2022-04-25 2/1970 Lutterworth   Leicester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Elizabeth Jones 2016-04-06 - 2018-01-01 2/1968 Lutterworth   Leicester 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
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CROSSFLOW PAYMENT SOLUTIONS R&D LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CROSSFLOW PAYMENT SOLUTIONS TRADING LIMITED BRIGHTON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Creditas Capital Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 30-12-2022 £434,660 equity
Creditas Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-11-08 30-12-2021 £434,660 equity
Creditas Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 30-12-2020 £434,660 equity
Creditas Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-12-2019 £447,035 equity
Creditas Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 30-12-2018 £459,410 equity
Creditas Capital plc - Limited company - abbreviated - 11.0.0 2014-09-02 28-02-2014 £49,802 Cash £50,000 equity

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