Company NameCommercial Finance Credit Limited
DirectorsRyan John Carver and Thomas James Martin Ginty
Company StatusActive
Company Number02049928
CategoryPrivate Limited Company
Incorporation Date26 August 1986(37 years, 8 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ryan John Carver
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2018(32 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameThomas James Martin Ginty
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(32 years, 7 months after company formation)
Appointment Duration5 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House Roman Road
Doncaster
South Yorkshire
DN4 5EZ
Director NameMurray Booker
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 10 September 2004)
RoleCompany Director
Correspondence AddressDownsview House
Lewes Road
West Meston
West Sussex
BN6 8RL
Director NameDavid Garfield Hardisty
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressLinross
Eaton Park
Cobham
Surrey
KT11 2JE
Director NameNoel George Poxon
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWychnor House
Wychnor Park
Wychnor
Staffordshire
DE13 8BY
Director NameMr Roger Harold Stone
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressMayor House Farm
Farley Heath, Albury
Guildford
Surrey
GU5 9EW
Secretary NameMr Roger Harold Stone
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayor House Farm
Farley Heath, Albury
Guildford
Surrey
GU5 9EW
Director NameBasil Lawrence Bannayi
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(17 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameDavid James Dine
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(17 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameMichelle Gregg
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(17 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 2006)
RoleAdministration Director
Correspondence Address67 Tredegar Road
Wilmington
Kent
DA2 7AY
Director NameMr John David Peter James
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(17 years, 7 months after company formation)
Appointment Duration1 year (resigned 11 April 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPark House
7 North Frith Park
Tonbridge
Kent
TN11 9QW
Secretary NameMichelle Gregg
NationalityBritish
StatusResigned
Appointed31 March 2004(17 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 2006)
RoleAdministration Director
Correspondence Address67 Tredegar Road
Wilmington
Kent
DA2 7AY
Secretary NameMr Stan Choong Fai Chan
NationalityBritish
StatusResigned
Appointed29 September 2006(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 30 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Atwood Avenue
Richmond
Surrey
TW9 4HF
Director NameMr Stan Choong Fai Chan
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(21 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Atwood Avenue
Richmond
Surrey
TW9 4HF
Director NameMr Nicholas John Price
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(26 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameJakobus Stefanus Wolvaardt
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(26 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameRachelle Ann Frewer
Date of BirthJune 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed06 July 2015(28 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameMr David Allan Plant
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameTheovinder Singh Chatha
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2017(30 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 February 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT

Location

Registered AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Close Brothers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 July 2020 (5 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 July 2019 (5 pages)
17 April 2019Appointment of Thomas James Martin Ginty as a director on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Theovinder Chatha as a director on 27 February 2019 (1 page)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 31 July 2018 (5 pages)
4 December 2018Change of details for Close Brothers Limited as a person with significant control on 4 December 2018 (2 pages)
23 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
23 November 2018Notice of Restriction on the Company's Articles (2 pages)
17 October 2018Appointment of Mr Ryan John Carver as a director on 8 October 2018 (2 pages)
1 October 2018Termination of appointment of David Allan Plant as a director on 30 September 2018 (1 page)
21 February 2018Director's details changed for Theovinder Chatha on 1 November 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 31 July 2017 (4 pages)
25 May 2017Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
25 May 2017Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
24 May 2017Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
24 May 2017Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
1 December 2016Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
1 December 2016Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
1 December 2016Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
1 December 2016Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
5 October 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
5 October 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
10 December 2015Accounts for a dormant company made up to 31 July 2015 (4 pages)
10 December 2015Accounts for a dormant company made up to 31 July 2015 (4 pages)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
21 October 2015Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
10 August 2015Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
10 August 2015Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
23 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
19 December 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
19 December 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
4 January 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
4 January 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
31 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
16 January 2013Termination of appointment of Basil Bannayi as a director (1 page)
16 January 2013Termination of appointment of David Dine as a director (1 page)
16 January 2013Termination of appointment of David Dine as a director (1 page)
16 January 2013Termination of appointment of Basil Bannayi as a director (1 page)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
10 December 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
6 December 2012Appointment of Nicholas John Price as a director (2 pages)
6 December 2012Appointment of Nicholas John Price as a director (2 pages)
6 December 2012Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
6 December 2012Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
29 December 2011Director's details changed for David James Dine on 1 December 2011 (2 pages)
29 December 2011Director's details changed for David James Dine on 1 December 2011 (2 pages)
29 December 2011Director's details changed for David James Dine on 1 December 2011 (2 pages)
22 December 2011Director's details changed for Basil Lawrence Bannayi on 1 January 2011 (2 pages)
22 December 2011Director's details changed for Basil Lawrence Bannayi on 1 January 2011 (2 pages)
22 December 2011Director's details changed for Basil Lawrence Bannayi on 1 January 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 July 2011 (4 pages)
19 December 2011Accounts for a dormant company made up to 31 July 2011 (4 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
26 January 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
26 January 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
22 September 2010Termination of appointment of Stan Chan as a secretary (1 page)
22 September 2010Termination of appointment of Stan Chan as a director (1 page)
22 September 2010Termination of appointment of Stan Chan as a secretary (1 page)
22 September 2010Termination of appointment of Stan Chan as a director (1 page)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (4 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2008Return made up to 05/12/08; full list of members (4 pages)
8 December 2008Location of debenture register (1 page)
8 December 2008Registered office changed on 08/12/2008 from 6TH floor tolworth tower ewell road tolworth surbiton surrey KT6 7EL (1 page)
8 December 2008Registered office changed on 08/12/2008 from 6TH floor tolworth tower ewell road tolworth surbiton surrey KT6 7EL (1 page)
8 December 2008Return made up to 05/12/08; full list of members (4 pages)
8 December 2008Location of register of members (1 page)
8 December 2008Location of register of members (1 page)
8 December 2008Location of debenture register (1 page)
21 November 2008Full accounts made up to 31 July 2008 (11 pages)
21 November 2008Full accounts made up to 31 July 2008 (11 pages)
9 May 2008Auditor's resignation (2 pages)
9 May 2008Auditor's resignation (2 pages)
25 January 2008Return made up to 05/12/07; full list of members (2 pages)
25 January 2008Return made up to 05/12/07; full list of members (2 pages)
17 January 2008Full accounts made up to 31 July 2007 (16 pages)
17 January 2008Full accounts made up to 31 July 2007 (16 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New director appointed (2 pages)
4 May 2007Full accounts made up to 31 July 2006 (17 pages)
4 May 2007Full accounts made up to 31 July 2006 (17 pages)
13 December 2006Return made up to 05/12/06; full list of members (7 pages)
13 December 2006Return made up to 05/12/06; full list of members (7 pages)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006New secretary appointed (2 pages)
19 October 2006New secretary appointed (2 pages)
19 October 2006Secretary resigned;director resigned (1 page)
5 May 2006Full accounts made up to 31 July 2005 (16 pages)
5 May 2006Full accounts made up to 31 July 2005 (16 pages)
3 January 2006Return made up to 05/12/05; full list of members (7 pages)
3 January 2006Return made up to 05/12/05; full list of members (7 pages)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
3 May 2005Full accounts made up to 31 July 2004 (15 pages)
3 May 2005Full accounts made up to 31 July 2004 (15 pages)
4 January 2005Return made up to 05/12/04; full list of members (8 pages)
4 January 2005Return made up to 05/12/04; full list of members (8 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
2 September 2004Registered office changed on 02/09/04 from: tolworth tower ewell road tolworth surbiton surrey KT6 7EL (1 page)
2 September 2004Registered office changed on 02/09/04 from: tolworth tower ewell road tolworth surbiton surrey KT6 7EL (1 page)
30 July 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
30 July 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
7 April 2004Secretary resigned;director resigned (1 page)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Secretary resigned;director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
7 April 2004New secretary appointed;new director appointed (2 pages)
7 April 2004New secretary appointed;new director appointed (2 pages)
1 April 2004Company name changed close engineering finance limite d\certificate issued on 01/04/04 (2 pages)
1 April 2004Company name changed close engineering finance limite d\certificate issued on 01/04/04 (2 pages)
12 December 2003Return made up to 05/12/03; full list of members (8 pages)
12 December 2003Return made up to 05/12/03; full list of members (8 pages)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
27 February 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
27 February 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
12 December 2002Return made up to 05/12/02; full list of members (8 pages)
12 December 2002Return made up to 05/12/02; full list of members (8 pages)
10 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
26 November 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
25 January 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
28 November 2000Return made up to 05/12/00; full list of members (7 pages)
28 November 2000Return made up to 05/12/00; full list of members (7 pages)
11 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
11 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
10 January 2000Return made up to 05/12/99; full list of members (7 pages)
10 January 2000Return made up to 05/12/99; full list of members (7 pages)
10 April 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
10 April 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
24 November 1998Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 November 1998Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 April 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
30 April 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
25 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1997Return made up to 05/12/97; full list of members (6 pages)
25 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1997Return made up to 05/12/97; full list of members (6 pages)
3 February 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
3 February 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
28 November 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 November 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 March 1996Company name changed close credit management LIMITED\certificate issued on 08/03/96 (3 pages)
7 March 1996Company name changed close credit management LIMITED\certificate issued on 08/03/96 (3 pages)
9 February 1996Return made up to 05/12/95; no change of members (4 pages)
9 February 1996Return made up to 05/12/95; no change of members (4 pages)
8 February 1996Accounts for a dormant company made up to 31 July 1995 (4 pages)
8 February 1996Accounts for a dormant company made up to 31 July 1995 (4 pages)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 August 1986Incorporation (15 pages)
26 August 1986Incorporation (15 pages)