Credit Service Limited

Company Name	Credit Service Limited
Directors	Valentina Zihareva and Andrejs Ziharevs
Company Status	Active
Company Number	06874573
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Andrejs Ziharevs
Nationality	Latvian
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Ms Valentina Zihareva
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Latvian
Status	Current
Appointed	30 January 2018(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Latvia
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Andrejs Ziharevs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Latvian
Status	Current
Appointed	25 January 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Jaroslav Ostapchuk
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Andrejs Ziharevs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Latvian
Status	Resigned
Appointed	03 February 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Contact

Telephone	020 82622078
Telephone region	London

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Andrejs Ziharevs 100.00% Ordinary

Accounts

Latest Accounts	23 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr. Andrejs Ziharevs as a director on 25 January 2020 (2 pages)
23 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 February 2018	Termination of appointment of Andrejs Ziharevs as a director on 31 January 2018 (1 page)
13 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
13 February 2018	Cessation of Andrejs Ziharevs as a person with significant control on 30 January 2018 (1 page)
12 February 2018	Notification of Valentina Zihareva as a person with significant control on 30 January 2018 (2 pages)
12 February 2018	Appointment of Ms Valentina Zihareva as a director on 30 January 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 February 2014	Appointment of Mr. Andrejs Ziharevs as a director (2 pages)
4 February 2014	Appointment of Mr. Andrejs Ziharevs as a director (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Termination of appointment of Jaroslav Ostapchuk as a director (1 page)
4 February 2014	Termination of appointment of Jaroslav Ostapchuk as a director (1 page)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 July 2010	Director's details changed for Mr Jaroslav Ostapchuk on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Jaroslav Ostapchuk on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Jaroslav Ostapchuk on 1 January 2010 (2 pages)
8 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2009	Incorporation (19 pages)
9 April 2009	Incorporation (19 pages)

Credit Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London