CL

CREDITCHARGE (U.K.) LIMITED

Dissolved

Company number 00959642

Southampton · Incorporated 5 August 1969

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2014

Company history

Previous company names

CREDIT CHECK TRADERS LIMITED · 5 August 1969 – 31 December 1979

Company overview

CREDITCHARGE (U.K.) LIMITED was a private limited company incorporated on 5 August 1969 and registered in England and Wales and dissolved on 3 April 2017. It changed its name from CREDIT CHECK TRADERS LIMITED on 5 August 1969. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is BIRD, Richard William (appointed 14 June 2016). SHAH, Kalpna serves as company secretary (appointed 10 July 2015). 38 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 November 2015, were filed on 22 June 2016. Companies House holds 205 filings for this company, most recently a gazette filing on 3 April 2017.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BIRD, Richard William
Director
14 June 2016
SK
SHAH, Kalpna
Secretary
10 July 2015
KR
KING, Robert Henry
Director · Resigned
30 September 2015
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
UM
URIA-FERNANDEZ, Manuel
Director · Resigned
1 August 2011
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
GR
GARDEN, Robert James
Director · Resigned
30 June 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
30 June 2010
HB
HEESE, Bruno
Director · Resigned
21 May 2009
GC
GUNNIGLE, Clodagh
Director · Resigned
21 May 2009
FI
FERGUSON, Ian George
Director · Resigned
15 September 2008
WI
WILSON, Ian Douglas
Director · Resigned
23 July 2008
JM
JOHAR, Mandeep Singh
Director · Resigned
20 December 2007
FW
FLYNN, William John
Director · Resigned
19 July 2007
SE
SULLY, Elizabeth Mary
Director · Resigned
11 August 2006
HR
HUNKIN, Ricky David
Director · Resigned
11 August 2006
HJ
HARRIS, Jeffrey
Director · Resigned
5 September 2005
PA
PUNCH, Andrew Robert
Director · Resigned
5 September 2005
BD
BERRY, Duncan Gee
Director · Resigned
5 September 2005
WS
WEBB, Sean
Director · Resigned
28 May 2004
BM
BELLORA, Michael Richard
Director · Resigned
28 May 2004
MA
MOORE, Andrew Geoffrey
Director · Resigned
15 September 2003
HJ
HOLE, Jonathan Graham
Director · Resigned
15 September 2003
SC
SHAVE, Colin John Varnell
Director · Resigned
15 September 2003
SI
STORY, Ian Graham
Director · Resigned
10 April 2003
FS
FN SECRETARY LIMITED
Corporate Secretary · Resigned
10 April 2003
MD
MILTON, Douglas George
Director · Resigned
30 May 2001
HR
HOWELL, Ronald Charles George
Director · Resigned
30 May 2001
BM
BARTHOLOMEUSZ, Michael Allan
Director · Resigned
5 June 2000
MJ
MALTBY, John Neil
Director · Resigned
16 February 2000
GP
GEORGE, Philip Anthony
Director · Resigned
30 December 1998
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
30 December 1998
LD
LEWIS, Derek John
Secretary · Resigned
18 June 1997
HI
HARDING, Ian Michael
Director · Resigned
25 July 1996
MJ
MORGAN, John Michael
Director · Resigned
—
AT
ASTBURY, Trevor Victor
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2016 View
Resolution
Resolution
5 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Legacy
Capital
9 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2015 View
Legacy
Insolvency
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Capital Allotment Shares
Capital
24 October 2014 View
Miscellaneous
Miscellaneous
2 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Statement Of Companys Objects
Change Of Constitution
29 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Address
14 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Annual Return
15 March 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 October 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Accounts
3 April 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Address
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Dormant
Accounts
28 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Address
11 March 1998 View
Legacy
Address
11 March 1998 View
Resolution
Resolution
29 August 1997 View
Resolution
Resolution
29 August 1997 View
Resolution
Resolution
29 August 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Accounts With Accounts Type Dormant
Accounts
26 June 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Dormant
Accounts
9 June 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Dormant
Accounts
28 March 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
28 March 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Officers
27 April 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Dormant
Accounts
21 February 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Address
7 September 1991 View
Legacy
Officers
1 August 1991 View
Accounts With Accounts Type Dormant
Accounts
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
22 June 1987 View
Accounts With Accounts Type Full
Accounts
4 March 1987 View
Legacy
Annual Return
4 March 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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