CC

CREDIT CARD SENTINEL LTD.

Active

Company number 01761354

London, England · Incorporated 13 October 1983

3rd Floor 6 Ramillies Street, London, W1F 7TY, England

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREDIT CARD SENTINEL (UK) LIMITED · 13 October 1983 – 15 August 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tenerity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Move Registers To Registered Office Company With New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Change Sail Address Company With Old Address New Address
Address
24 September 2020 View
Change Sail Address Company With New Address
Address
7 July 2020 View
Move Registers To Sail Company With New Address
Address
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Resolution
Resolution
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Address
20 September 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Address
9 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Address
20 February 2001 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Address
29 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Accounts
18 October 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Accounts
19 October 1998 View
Legacy
Address
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Accounts
15 December 1997 View
Legacy
Accounts
2 December 1997 View
Legacy
Annual Return
23 April 1997 View
Auditors Resignation Company
Auditors
21 February 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Address
16 October 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Accounts
6 July 1995 View
Legacy
Address
5 May 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Officers
29 August 1993 View
Legacy
Annual Return
4 May 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
16 April 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Certificate Change Of Name Company
Change Of Name
14 August 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
26 September 1988 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Capital
28 January 1988 View
Resolution
Resolution
28 January 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Address
14 July 1987 View
Legacy
Annual Return
28 April 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Legacy
Accounts
27 October 1986 View
Legacy
Officers
3 July 1986 View
Miscellaneous
Miscellaneous
13 October 1983 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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