Creditsafe Uk Limited. Head office in Cardiff. Check Director.

Creditsafe Uk Limited, Cardiff

Creditsafe Uk Limited is a private limited company. Previously, it was called Creditsaver Limited (it was changed on 2012-03-13). Situated at Caspian Point One, Pierhead Street, Cardiff CF10 4DQ, the aforementioned 12 years old firm was incorporated on 2012-02-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Cato S. (appointed on 07 February 2017).

About
Name: Creditsafe Uk Limited
Number: 07941342
Incorporation date: 2012-02-08
End of financial year: 31 December


Address:	Caspian Point One Pierhead Street Cardiff CF10 4DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Magne J.

26 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Creditsafe Business Solutions Limited

6 April 2016

Address	Bryn House Caerphilly Business Park, Caerphilly, CF83 3GG, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03836192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The target date for Creditsafe Uk Limited confirmation statement filing is 2024-02-21. The most recent one was submitted on 2023-02-07. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Magne J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Creditsafe Business Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Caerphilly Business Park, CF83 3GG Caerphilly.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/26 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 24th, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/02/07. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/07. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/02/07 filed on: 15th, February 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 18th, November 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 21st, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/04 capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 15th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed creditsaver LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/02/08 change of name
CONNOT	Notice of change of name filed on: 17th, February 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/02/17 filed on: 17th, February 2012 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2012 \| incorporation	Free Download (7 pages)

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