Credecard Group Limited. net worth, address, company information. Free

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Credecard Group Limited (Companies House Registration Number 06324527) is a private limited company established on 2007-07-25. The company is located at Navigation House, Belmont Wharf, Skipton BD23 1RL. Changed on 2007-08-14, the previous name the firm used was Flaremoat Public Limited Company. Credecard Group Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Credecard Group Limited
Number	06324527
Date of Incorporation:	2007-07-25
End of financial year:	31 December
Address:	Navigation House, Belmont Wharf, Skipton, BD23 1RL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Andrea R. (in the company from 28 February 2024), Jason O. (appointment date: 28 February 2024). The official register reports 1 person of significant control - Contis Group Limited, a business which can be found at Belmont Wharf, BD23 1RL Skipton, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Contis Group Limited

30 June 2016

Address	Navigation House Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	06499022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 25th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 25th July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 250000.00 GBP is the capital in company's statement on Friday 8th August 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 25th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Monday 25th July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 17th, March 2011 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 17th, March 2011 \| incorporation	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 25th July 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th January 2010 filed on: 19th, January 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 8th January 2010 filed on: 8th, January 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5236 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 5238. filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Tuesday 14th August 2007. Value of each share 1 £, total number of shares: 205238. filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Tuesday 14th August 2007. Value of each share 1 £, total number of shares: 205238. filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5236 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 5238. filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/10/07 filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/10/07 filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, August 2007 \| incorporation	Free Download (4 pages)
(123) £ nc 100000/500000 13/08/07 filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
(123) £ nc 100000/500000 13/08/07 filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, August 2007 \| incorporation	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, August 2007 \| accounts	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 14th, August 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 14th, August 2007 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 14th, August 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 14th, August 2007 \| incorporation	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)

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