CREDITSAFE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CREDITSAFE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CREDITSAFE LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREDITSAFE LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREDITSAFE LIMITED - CARDIFF
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information 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
CASPIAN POINT ONE
CARDIFF
CF10 4DQ
This Company Originates in : United Kingdom
Previous trading names include:
SAFECREDIT LIMITED (until 13/03/2012)
SAFECREDIT LIMITED (until 13/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATO SYVERSEN | Dec 1965 | British | Director | 2017-02-07 | CURRENT |
| MR RICHARD TYRONE DAVIES | Jul 1963 | Welsh | Director | 2012-02-08 UNTIL 2017-02-07 | RESIGNED |
| MR HECTOR ANGUS GOW | Feb 1974 | British | Director | 2017-02-07 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Creditsafe Business Solutions Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CREDITSAFE LIMITED | 2023-11-02 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2022-10-20 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2021-09-22 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2020-08-26 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2019-09-04 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2018-09-19 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2017-09-13 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2016-11-19 | 29-02-2016 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2015-11-05 | 28-02-2015 | £1 equity |
| Dormant Company Accounts - CREDITSAFE LIMITED | 2014-09-30 | 28-02-2014 |