Creditflux Limited

Company Name	Creditflux Limited
Company Status	Dissolved
Company Number	04252806
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Director Name	Mr Charles Frank Porter
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	18 Chelsea Gardens Norton Stockton On Tees Cleveland TS20 1RZ

Director Name	Charlotte Jane Peterson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Brook Street Elsworth Cambridge CB23 4HX

Director Name	Mr Michael John Peterson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Financial Journalist
Country of Residence	England
Correspondence Address	34 Brook Street Elsworth Cambridge CB23 4HX

Secretary Name	Mr Charles Frank Porter
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	18 Chelsea Gardens Norton Stockton On Tees Cleveland TS20 1RZ

Director Name	Mr Iain Gifford Kittermaster Jenkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vitters Oak Old Surrenden Manor Road Bethersden Kent TN26 3DW

Secretary Name	Mr Michael John Peterson
Status	Resigned
Appointed	14 October 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 January 2016)
Role	Company Director
Correspondence Address	34 Brook Street Elsworth Cambridge CB23 4HX

Director Name	Mrs Susan Jenkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Lindsey House 40-42 Charterhouse Street London EC1M 6JN

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Ion, 3rd Floor, One New Change London EC4M 9AF

Director Name	Mr Hamilton Ian Matthews
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Ion, 3rd Floor, One New Change London EC4M 9AF

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2020(18 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	creditflux.com
Telephone	020 72539510
Telephone region	London

Location

Registered Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

92 at £1	Charlotte Peterson 34.85% Ordinary
92 at £1	Michael Peterson 34.85% Ordinary
33 at £1	Ian Gifford Kittermaster Jenkins 12.50% Ordinary
33 at £1	Susan Jenkins 12.50% Ordinary
4 at £1	Evelyn Peterson 1.52% Ordinary
4 at £1	Helen Jane Peterson 1.52% Ordinary
4 at £1	John Peterson 1.52% Ordinary
2 at £1	Margaret Porter 0.76% Ordinary

Financials

Year	2014
Net Worth	£571,040
Cash	£1,277,479
Current Liabilities	£1,258,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

10 June 2021	Delivered on: 14 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
4 May 2007	Delivered on: 11 May 2007 Satisfied on: 23 October 2015 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,923.50 place in an interest bearing deposit account with any other sums paid thereon. Fully Satisfied
22 July 2004	Delivered on: 28 July 2004 Satisfied on: 23 October 2015 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charged to the landlord with full title guarantee its right and interest in the account and all sums from time to time standing to the credit of the account with payment of the liabilities.. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2021	Registration of charge 042528060003, created on 16 February 2021 (75 pages)
25 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
25 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
16 December 2020	Termination of appointment of Ashley Graham Woods as a director on 30 November 2020 (1 page)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from C/O Ion, 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020 (1 page)
12 March 2020	Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Ashley Graham Woods as a director on 31 January 2020 (2 pages)
4 November 2019	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019 (2 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (60 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 September 2019	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Ion, 3rd Floor, One New Change London EC4M 9AF on 3 September 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (54 pages)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 282.00 (5 pages)
29 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 282.00 (5 pages)
26 January 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
21 January 2016	Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
21 January 2016	Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
21 January 2016	Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
21 January 2016	Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
13 January 2016	Termination of appointment of Michael John Peterson as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Iain Gifford Kittermaster Jenkins as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Iain Gifford Kittermaster Jenkins as a director on 4 January 2016 (1 page)
13 January 2016	Appointment of Mr Jonathan Frederick Gomer as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Charlotte Jane Peterson as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Michael John Peterson as a secretary on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Michael John Peterson as a secretary on 4 January 2016 (1 page)
13 January 2016	Registered office address changed from 3rd Floor, Lindsey House 40-42 Charterhouse Street London EC1M 6JN to 10 Queen Street Place London EC4R 1BE on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Hamilton Ian Matthews as a director on 4 January 2016 (2 pages)
13 January 2016	Registered office address changed from , 3rd Floor, Lindsey House 40-42 Charterhouse Street, London, EC1M 6JN to 10 Queen Street Place London EC4R 1BE on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Michael John Peterson as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Charlotte Jane Peterson as a director on 4 January 2016 (1 page)
13 January 2016	Appointment of Mr Hamilton Ian Matthews as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Susan Jenkins as a director on 4 January 2016 (1 page)
13 January 2016	Appointment of Mr Jonathan Frederick Gomer as a director on 4 January 2016 (2 pages)
13 January 2016	Registered office address changed from , 3rd Floor, Lindsey House 40-42 Charterhouse Street, London, EC1M 6JN to 10 Queen Street Place London EC4R 1BE on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Susan Jenkins as a director on 4 January 2016 (1 page)
9 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
9 January 2016	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
9 January 2016	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
4 January 2016	Resolutions RES13 ‐ Limit liability of it's auditors to Â£100,000 17/12/2015 RES13 ‐ Limit liability of it's auditors to Â£100,000 17/12/2015 (1 page)
4 January 2016	Resolutions RES13 ‐ Limit liability of it's auditors to Â£100,000 17/12/2015 (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
23 October 2015	Satisfaction of charge 1 in full (2 pages)
23 October 2015	Satisfaction of charge 1 in full (2 pages)
23 October 2015	Satisfaction of charge 2 in full (1 page)
29 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 264 (8 pages)
29 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 264 (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Memorandum and Articles of Association (33 pages)
6 July 2015	Memorandum and Articles of Association (33 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2015	Memorandum and Articles of Association (33 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders (9 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders (9 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 264 (9 pages)
21 January 2014	Appointment of Susan Jenkins as a director on 18 November 2013 (2 pages)
21 January 2014	Appointment of Susan Jenkins as a director (2 pages)
21 January 2014	Appointment of Susan Jenkins as a director on 18 November 2013 (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 June 2012	Termination of appointment of Charles Frank Porter as a director on 14 October 2011 (1 page)
12 June 2012	Termination of appointment of Charles Frank Porter as a director on 14 October 2011 (1 page)
12 June 2012	Termination of appointment of Charles Porter as a director (1 page)
31 October 2011	Director's details changed for Mr Michael John Peterson on 17 October 2011 (2 pages)
31 October 2011	Director's details changed for Charlotte Jane Peterson on 17 October 2011 (2 pages)
31 October 2011	Termination of appointment of Charles Porter as a secretary (1 page)
31 October 2011	Appointment of Mr Michael John Peterson as a secretary on 14 October 2011 (2 pages)
31 October 2011	Director's details changed for Charlotte Jane Peterson on 17 October 2011 (2 pages)
31 October 2011	Termination of appointment of Charles Frank Porter as a secretary on 14 October 2011 (1 page)
31 October 2011	Appointment of Mr Michael John Peterson as a secretary (2 pages)
31 October 2011	Termination of appointment of Charles Frank Porter as a secretary on 14 October 2011 (1 page)
31 October 2011	Director's details changed for Mr Michael John Peterson on 17 October 2011 (2 pages)
31 October 2011	Appointment of Mr Michael John Peterson as a secretary on 14 October 2011 (2 pages)
14 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
14 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Registered office address changed from , 3rd Floor Lindsey House, 40-42 Charterhouse Street, London, EC1M 6JN on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 2-6 Northburgh Street London EC1V 0AY on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from , 3rd Floor Lindsey House, 40-42 Charterhouse Street, London, EC1M 6JN on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from , 2-6 Northburgh Street, London, EC1V 0AY on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Charlotte Jane Peterson on 16 July 2010 (2 pages)
20 July 2010	Registered office address changed from 2-6 Northburgh Street London EC1V 0AY on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from , 2-6 Northburgh Street, London, EC1V 0AY on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 3Rd Floor Lindsey House 40-42 Charterhouse Street London EC1M 6JN on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Charlotte Jane Peterson on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Iain Gifford Kittermaster Jenkins on 16 July 2010 (2 pages)
20 July 2010	Registered office address changed from 3rd Floor Lindsey House 40-42 Charterhouse Street London EC1M 6JN on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Iain Gifford Kittermaster Jenkins on 16 July 2010 (2 pages)
20 July 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 264 (3 pages)
20 July 2010	Director's details changed for Mr Michael John Peterson on 16 July 2010 (2 pages)
20 July 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 264 (3 pages)
20 July 2010	Director's details changed for Mr Michael John Peterson on 16 July 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 July 2009	Return made up to 16/07/09; full list of members (6 pages)
27 July 2009	Return made up to 16/07/09; full list of members (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 November 2008	Section 519 (1 page)
21 November 2008	Section 519 (1 page)
4 September 2008	Return made up to 16/07/08; full list of members (6 pages)
4 September 2008	Return made up to 16/07/08; full list of members (6 pages)
23 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
16 April 2008	Auditor's resignation (2 pages)
16 April 2008	Auditor's resignation (2 pages)
5 September 2007	Location of debenture register (1 page)
5 September 2007	Location of debenture register (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 13 high street knapwell cambridge cambridgeshire CB3 8NR (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Return made up to 16/07/07; full list of members (4 pages)
5 September 2007	Registered office changed on 05/09/07 from: 13 high street, knapwell, cambridge, cambridgeshire CB3 8NR (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Return made up to 16/07/07; full list of members (4 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Ad 18/10/06--------- Â£ si 60@3280=196800 Â£ ic 202/197002 (2 pages)
17 November 2006	Ad 18/10/06--------- Â£ si 60@3280=196800 Â£ ic 202/197002 (2 pages)
17 November 2006	New director appointed (2 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 July 2006	Return made up to 16/07/06; full list of members (4 pages)
25 July 2006	Return made up to 16/07/06; full list of members (4 pages)
5 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 August 2005	Memorandum and Articles of Association (9 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2005	Memorandum and Articles of Association (9 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2005	Return made up to 16/07/05; full list of members (4 pages)
19 July 2005	Return made up to 16/07/05; full list of members (4 pages)
7 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
26 July 2004	Return made up to 16/07/04; full list of members (8 pages)
26 July 2004	Return made up to 16/07/04; full list of members (8 pages)
9 February 2004	Ad 17/01/04--------- Â£ si 2@1=2 Â£ ic 200/202 (2 pages)
9 February 2004	Ad 17/01/04--------- Â£ si 2@1=2 Â£ ic 200/202 (2 pages)
13 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 August 2003	Return made up to 16/07/03; full list of members (8 pages)
19 August 2003	Return made up to 16/07/03; full list of members (8 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 September 2002	Ad 04/05/02--------- Â£ si 100@1 (2 pages)
9 September 2002	Return made up to 16/07/02; full list of members (8 pages)
9 September 2002	Ad 04/05/02--------- Â£ si 100@1 (2 pages)
9 September 2002	Return made up to 16/07/02; full list of members (8 pages)
5 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
5 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 13 high street knapwell cambridge cambridgeshire CB2 1LA (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 13 high street, knapwell cambridge, cambridgeshire CB2 1LA (1 page)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Ad 19/07/01--------- Â£ si 989@1=989 Â£ ic 2/991 (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Ad 19/07/01--------- Â£ si 989@1=989 Â£ ic 2/991 (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Registered office changed on 06/08/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX (1 page)
6 August 2001	Registered office changed on 06/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
16 July 2001	Incorporation (20 pages)
16 July 2001	Incorporation (20 pages)

Creditflux Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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