Introduction
Watch Company
C
CREDITSAFE SERVICES LIMITED
CREDITSAFE SERVICES LIMITED is an active company incorporated on 4 November 2019 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREDITSAFE SERVICES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12297233
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Coal House 10 Dumfries Place Cardiff, CF10 3RJ,
Previous Addresses
Caspian Point One Pierhead Street Cardiff CF10 4DQ United Kingdom
From: 4 November 2019To: 7 April 2026
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Carys Wyn
ActivePierhead Street, CardiffCF10 4DQ
Born March 1981
Director
Appointed 04 Nov 2019
HUGHES, Carys Wyn
Pierhead Street, CardiffCF10 4DQ
Born March 1981
Director
04 Nov 2019
Active
SYVERSEN, Cato
ActivePierhead Street, CardiffCF10 4DQ
Born December 1965
Director
Appointed 04 Nov 2019
SYVERSEN, Cato
Pierhead Street, CardiffCF10 4DQ
Born December 1965
Director
04 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Magne Jordanger
ActivePierhead Street, CardiffCF10 4DQ
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Mr Magne Jordanger
Pierhead Street, CardiffCF10 4DQ
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2019
Active
Filing History
21
Description
Type
Date Filed
Document
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2019