Creditstar UK Limited

Company Name	Creditstar UK Limited
Company Status	Active
Company Number	07085760
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)
Previous Names	UK Cash Services Limited and UCSL Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Tauri Jaanson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Estonian
Status	Current
Appointed	16 January 2015(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Estonia
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Director Name	Mr Aaro Sosaar
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Estonian
Status	Current
Appointed	16 February 2015(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Director Name	Mr Christian Isaksen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Director Name	Adrian Michael Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British Welsh
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Watchwaker
Country of Residence	Wales
Correspondence Address	15 Clos Cefnymaes Llwynhendy Llanelli Dyfed SA14 9BP Wales

Secretary Name	Gerrard Caine
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Firemans Square Chester Cheshire CH1 2JA Wales

Director Name	Mr Gerrard Caine
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Director Name	Mr Neil Allan Pool
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Location

Registered Address	Mappin House Oxford Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Gerrard Caine 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

4 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Neil Allan Pool as a director on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Gerrard Caine as a secretary on 21 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerrard Caine as a director on 21 January 2020 (1 page)
3 February 2020	Director's details changed for Mr Tauri Jaanson on 3 February 2020 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
29 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
4 September 2017	Registered office address changed from 17 Hanover Square London W1S 1BN to Mappin House Oxford Street London W1W 8HF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 17 Hanover Square London W1S 1BN to Mappin House Oxford Street London W1W 8HF on 4 September 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (5 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (5 pages)
18 December 2015	Appointment of Mr Aaro Sosaar as a director on 16 February 2015 (2 pages)
18 December 2015	Director's details changed for Mr Aaro Sosaar on 6 November 2015 (2 pages)
18 December 2015	Appointment of Mr Aaro Sosaar as a director on 16 February 2015 (2 pages)
18 December 2015	Director's details changed for Mr Aaro Sosaar on 6 November 2015 (2 pages)
14 October 2015	Registered office address changed from 8 st John Street Chester Cheshire CH1 1DA to 17 Hanover Square London W1S 1BN on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 8 st John Street Chester Cheshire CH1 1DA to 17 Hanover Square London W1S 1BN on 14 October 2015 (1 page)
16 January 2015	Appointment of Mr Tauri Jaanson as a director on 16 January 2015 (2 pages)
16 January 2015	Appointment of Mr Tauri Jaanson as a director on 16 January 2015 (2 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (3 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (3 pages)
17 September 2014	Company name changed uk cash services LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 September 2014	Company name changed uk cash services LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15 (3 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (3 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
27 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
13 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Termination of appointment of Adrian Davies as a director (1 page)
6 December 2010	Termination of appointment of Adrian Davies as a director (1 page)
1 December 2010	Appointment of Mr Gerrard Caine as a director (2 pages)
1 December 2010	Appointment of Mr Gerrard Caine as a director (2 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
24 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Creditstar UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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