Credit Cards Ltd

Company Name	Credit Cards Ltd
Director	Jeff Leslie Redmayne
Company Status	Active
Company Number	04854757
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeff Leslie Redmayne
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Ash Meadows Picktree Village Washington Tyne And Wear NE38 9HN

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Current
Appointed	04 August 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Jaysan Appadu
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Rhodrons Avenue Chessington Surrey KT9 1BA

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 2009(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(12 months after company formation)
Appointment Duration	5 years (resigned 04 August 2009)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	12 Regent Terrace Gateshead NE8 1LU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Formacompany Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 January 2020 (7 pages)
22 June 2020	Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 12 Regent Terrace Gateshead NE8 1LU on 22 June 2020 (1 page)
11 November 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
16 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 September 2017	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 21 September 2017 (1 page)
20 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 October 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
7 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
28 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 November 2012	Registered office address changed from C/O Mitchells Chartered Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mitchells Chartered Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mitchells Chartered Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom on 6 November 2012 (1 page)
24 September 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (3 pages)
24 September 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (3 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
30 September 2011	Appointment of Mr Jeffrey Leslie Redmayne as a director (2 pages)
30 September 2011	Termination of appointment of Maureen Caveley as a director (1 page)
30 September 2011	Appointment of Mr Jeffrey Leslie Redmayne as a director (2 pages)
30 September 2011	Termination of appointment of Maureen Caveley as a director (1 page)
30 September 2011	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 30 September 2011 (1 page)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 4 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 4 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 4 August 2010 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Director appointed maureen anne caveley (1 page)
1 September 2009	Director appointed maureen anne caveley (1 page)
1 September 2009	Return made up to 04/08/09; full list of members (3 pages)
1 September 2009	Return made up to 04/08/09; full list of members (3 pages)
28 August 2009	Appointment terminated director uk incorporations LIMITED (1 page)
28 August 2009	Appointment terminated director uk incorporations LIMITED (1 page)
16 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 August 2008	Return made up to 04/08/08; full list of members (3 pages)
13 August 2008	Return made up to 04/08/08; full list of members (3 pages)
1 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 September 2007	Return made up to 04/08/07; full list of members (2 pages)
5 September 2007	Return made up to 04/08/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
24 August 2006	Return made up to 04/08/06; full list of members (2 pages)
24 August 2006	Return made up to 04/08/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 August 2005	Return made up to 04/08/05; full list of members (2 pages)
10 August 2005	Return made up to 04/08/05; full list of members (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 04/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 August 2004	Return made up to 04/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 December 2003	New director appointed (4 pages)
1 December 2003	New director appointed (4 pages)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
4 August 2003	Incorporation (15 pages)
4 August 2003	Incorporation (15 pages)

Credit Cards Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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