| Company Name | Carcredit365 Limited |
|---|---|
| Director | Stewart Burns |
| Company Status | Active |
| Company Number | 10285913 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82912 | Activities of credit bureaus |
Directors
| Director Name | Mr Stewart Burns |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(7 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tyneside Autoparc Sandy Lane Gosforth Tyne And Wear NE3 5HE |
| Director Name | Catherine Jane Hands |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay NE26 3QX |
| Director Name | Miss Ann Marie Burns |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2016(1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 High Street Tow Law Bishop Auckland DL13 4DP |
| Director Name | Miss Catherine Jane Hands |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2017(10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mr Peter Hamilton Allen |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(2 years after company formation) |
| Appointment Duration | 8 months (resigned 03 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Location
| Registered Address | Tyneside Autoparc Sandy Lane Gosforth Tyne And Wear NE3 5HE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 1 August 2023 (overdue) |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 2 April 2020 | Change of details for Catherine Jane Hands as a person with significant control on 31 March 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom to Tyneside Autoparc Sandy Lane Gosforth Tyne and Wear NE3 5HE on 3 March 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 August 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 1 August 2019 | Director's details changed for Ms Catherine Jane Hands on 1 August 2019 (2 pages) |
| 15 April 2019 | Termination of appointment of Peter Hamilton Allen as a director on 3 April 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 18 July 2018 with updates (5 pages) |
| 31 July 2018 | Appointment of Mr Peter Hamilton Allen as a director on 31 July 2018 (2 pages) |
| 20 June 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 18 June 2018 | Registered office address changed from 246 Park View Whitley Bay NE26 3QX United Kingdom to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 18 June 2018 (1 page) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (12 pages) |
| 17 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 3 August 2017 | Notification of Catherine Jane Hands as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Catherine Jane Hands as a person with significant control on 15 May 2017 (2 pages) |
| 3 August 2017 | Cessation of Ann Marie Burns as a person with significant control on 15 May 2017 (1 page) |
| 3 August 2017 | Cessation of Ann Marie Burns as a person with significant control on 15 May 2017 (1 page) |
| 3 August 2017 | Cessation of Ann Marie Burn as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Catherine Jane Hands as a person with significant control on 15 May 2017 (2 pages) |
| 6 July 2017 | Termination of appointment of Ann Marie Burns as a director on 5 July 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Ann Marie Burns as a director on 5 July 2017 (1 page) |
| 22 May 2017 | Appointment of Ms Catherine Jane Hands as a director on 15 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Ms Catherine Jane Hands as a director on 15 May 2017 (2 pages) |
| 31 August 2016 | Termination of appointment of Catherine Jane Hands as a director on 20 July 2016 (1 page) |
| 31 August 2016 | Appointment of Miss Ann Marie Burns as a director on 20 July 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Catherine Jane Hands as a director on 20 July 2016 (1 page) |
| 31 August 2016 | Appointment of Miss Ann Marie Burns as a director on 20 July 2016 (2 pages) |
| 19 July 2016 | Incorporation Statement of capital on 2016-07-19
|
| 19 July 2016 | Incorporation Statement of capital on 2016-07-19
|