| Company Name | Credit Free Limited |
|---|---|
| Director | Neill Vincent French |
| Company Status | Liquidation |
| Company Number | 06727364 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2016(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Leslie Dean Daley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Thorington Avenue Hadleigh Benfleet Essex SS7 2TH |
| Director Name | Mr George Ronald Frost |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hardys Way Canvey Island Essex SS8 9PT |
| Secretary Name | Pauline Frost |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hardy`S Way Canvey Island Essex SS8 9PT |
| Director Name | Mr Jeffrey Hawes |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(3 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | George Frost 25.00% Ordinary |
|---|---|
| 25 at £1 | Jean Margaret Hawes 25.00% Ordinary |
| 25 at £1 | Jeffrey Hawes 25.00% Ordinary |
| 25 at £1 | Pauline Frost 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238,286 |
| Cash | £38,658 |
| Current Liabilities | £1,278,309 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Return Due | 26 August 2018 (overdue) |
Filing History
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 August 2016 | Termination of appointment of Jeffrey Hawes as a director on 12 August 2016 (1 page) |
| 12 August 2016 | Termination of appointment of Pauline Frost as a secretary on 12 August 2016 (1 page) |
| 12 August 2016 | Termination of appointment of George Ronald Frost as a director on 12 August 2016 (1 page) |
| 12 August 2016 | Appointment of Mr Neill Vincent French as a director on 12 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Appointment of Mr Jeffrey Hawes as a director (2 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for George Ronald Frost on 19 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Termination of appointment of Leslie Daley as a director (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from pinnacle house 2-10 rectory road hadleigh benfleet essex SS7 2ND england (2 pages) |
| 20 October 2008 | Incorporation (13 pages) |