Introduction
Watch Company
T
THE CREDIT CENTRE LIMITED
THE CREDIT CENTRE LIMITED is an active company incorporated on 22 March 2016 with the registered office located in Wednesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. THE CREDIT CENTRE LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
10077694
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury, WS10 7WP,
Previous Addresses
25 High Street Cobham KT11 3DH England
From: 22 March 2018To: 2 July 2018
Aalco Metals Limited 25 High Street Cobham Surrey KT11 3DH United Kingdom
From: 22 March 2016To: 22 March 2018
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALE, Morag
ActiveUnit 6, Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
Appointed 22 Mar 2016
HALE, Morag
Unit 6, Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
22 Mar 2016
Active
ROBERTS, Andrew
ActiveUnit 6, Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
Appointed 22 Mar 2016
ROBERTS, Andrew
Unit 6, Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
22 Mar 2016
Active
KING, Barry Andrew
Resigned25 High Street, CobhamKT11 3DH
Born June 1957
Director
Appointed 22 Mar 2016
Resigned 30 Jun 2016
KING, Barry Andrew
25 High Street, CobhamKT11 3DH
Born June 1957
Director
22 Mar 2016
Resigned 30 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amari Metals Limited
ActiveUnit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Amari Metals Limited
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
20 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2018
2 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2018
22 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 March 2018
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2016
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2016