Creditcard Keys (holdings) Limited. net worth, address, company information. Free

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Creditcard Keys (Holdings) Limited (reg no 04602380) is a private limited company incorporated on 2002-11-27. This firm can be found at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Creditcard Keys (Holdings) Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Creditcard Keys (holdings) Limited
Number	04602380
Date of Incorporation:	2002-11-27
End of financial year:	31 December
Address:	Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this business, we can name: Jefferson R. (appointed on 27 November 2002). 1 secretary is there in the company: Mark R. (appointed on 27 November 2002). The Companies House lists 2 persons of significant control, namely: Jefferson R. owns over 1/2 to 3/4 of shares , Mark R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	47	1,000,056	-	-	-	-
Fixed Assets	2,530,955	2,530,955	2,531,040	2,531,040	2,531,040	2,531,040	2,531,040
Total Assets Less Current Liabilities	2,531,002	2,531,002	3,531,096	3,533,599	3,534,761	3,534,862	3,536,700

People with significant control

Jefferson R.

1 July 2016

Nature of control:	50,01-75% shares

Mark R.

1 July 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CH03) On Wednesday 15th November 2017 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 15th November 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 27th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 27th November 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 27th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 27th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 27th November 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 27th November 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 27th November 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, September 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
(288b) On Tuesday 14th January 2003 Secretary resigned filed on: 14th, January 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 14th January 2003 New secretary appointed filed on: 14th, January 2003 \| officers	Free Download (2 pages)
(288b) On Tuesday 14th January 2003 Secretary resigned filed on: 14th, January 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 14th January 2003 New secretary appointed filed on: 14th, January 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Sunday 1st December 2002 to Sunday 1st December 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Sunday 1st December 2002 to Sunday 1st December 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2003 \| capital	Free Download (2 pages)
(288b) On Wednesday 8th January 2003 Director resigned filed on: 8th, January 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 8th January 2003 Director resigned filed on: 8th, January 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 8th January 2003 New director appointed filed on: 8th, January 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 8th January 2003 New director appointed filed on: 8th, January 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)

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