CREDIT INFORMATION LTD - CARDIFF
| Company Profile | Company Filings |
Overview
CREDIT INFORMATION LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CREDIT INFORMATION LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: 12153419. The accounts status is NO ACCOUNTS FILED.
CREDIT INFORMATION LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: 12153419. The accounts status is NO ACCOUNTS FILED.
CREDIT INFORMATION LTD - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 |
Registered Office
4385
12153419: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2020 | 14/10/2021 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL GEORGE | Oct 1989 | British | Director | 2020-04-07 | CURRENT |
| MR GARETH PAUL CARPENTER | Oct 1979 | Welsh | Director | 2019-08-19 UNTIL 2020-05-20 | RESIGNED |
| MR WILLIAM ELLIS SINCLAIR | Nov 1986 | New Zealander | Director | 2019-08-13 UNTIL 2020-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel George | 2020-05-26 | 10/1989 | Bridgend | Ownership of shares 25 to 50 percent |
| Mr William Ellis Sinclair | 2019-08-13 - 2020-05-26 | 11/1986 | Bridgend | Significant influence or control |
| Guardian Trading Ltd | 2019-08-13 - 2019-08-14 | Bridgend | Significant influence or control |