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CREDIT REPORTING AGENCY (HOLDINGS) LIMITED

Company number 09532526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
30 Mar 2021 MR04 Satisfaction of charge 095325260001 in full
30 Mar 2021 MR04 Satisfaction of charge 095325260002 in full
22 Mar 2021 SH20 Statement by Directors
22 Mar 2021 SH19 Statement of capital on 22 March 2021
  • GBP 1
22 Mar 2021 CAP-SS Solvency Statement dated 12/03/21
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2021 AA Full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Barry Kevin Stamp as a director on 14 February 2020
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 AD01 Registered office address changed from Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom to Trevithick House Trevissome Park Truro Cornwall TR4 8UN on 18 May 2018
20 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
20 Apr 2018 PSC02 Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 13 November 2017
06 Dec 2017 CH01 Director's details changed for Mr Richard David Catlin on 8 August 2016
06 Dec 2017 CH01 Director's details changed for Mr Christopher James Stamp on 5 September 2015
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 TM02 Termination of appointment of Barry Kevin Stamp as a secretary on 13 November 2017
30 Nov 2017 TM02 Termination of appointment of Barry Kevin Stamp as a secretary on 13 November 2017
30 Nov 2017 AP03 Appointment of Mr Ian Paul Carpenter as a secretary on 13 November 2017
29 Nov 2017 PSC07 Cessation of Barry Kevin Stamp as a person with significant control on 13 November 2017