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CENTRAL CREDIT SERVICES LIMITED - 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld, G67 1JW, United Kingdom
Company Information
- Company registration number
- SC110948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor, Fleming House
- 2 Tryst Road
- Cumbernauld
- G67 1JW 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld, G67 1JW UK
Management
- Managing Directors
- THOMPSON, Kathleen Teresa
- VASILEFF, Ann Maria
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-03
- Dissolved on
- 2021-08-10
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Fis Payments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PACIFIC SHELF 182 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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CENTRAL CREDIT SERVICES LIMITED Company Description
- CENTRAL CREDIT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC110948. Its current trading status is "closed". It was registered 1988-05-03. It was previously called PACIFIC SHELF 182 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 6Th Floor, Fleming House .
Get CENTRAL CREDIT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Credit Services Limited - 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld, G67 1JW, United Kingdom
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https://www.kompany.co.uk/p/uk/sc110948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc110948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc110948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-10) - GAZ2(A)
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-18) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-17) - AA
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change-person-director-company-with-change-date (2019-12-03) - CH01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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change-person-secretary-company-with-change-date (2018-11-01) - CH03
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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change-person-secretary-company-with-change-date (2015-12-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-dormant (2011-11-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-03-09) - TM01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-06-07) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288b
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legacy (2008-04-24) - 363s
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legacy (2008-10-17) - 288a
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-07-12) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-02-27) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-10) - 288a
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legacy (2006-02-06) - 288a
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legacy (2006-03-16) - 288c
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legacy (2006-03-16) - 288b
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accounts-with-accounts-type-dormant (2006-08-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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legacy (2005-10-20) - 288c
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accounts-with-accounts-type-dormant (2005-07-11) - AA
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keyboard_arrow_right 2004
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miscellaneous (2004-11-23) - MISC
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legacy (2004-11-09) - 363s
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legacy (2004-11-08) - 288c
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accounts-with-accounts-type-dormant (2004-02-09) - AA
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legacy (2004-01-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-14) - 288a
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legacy (2003-10-17) - 288b
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accounts-with-accounts-type-dormant (2003-08-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-23) - AA
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auditors-resignation-company (2002-08-22) - AUD
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legacy (2002-10-10) - 288c
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legacy (2002-10-10) - 288b
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legacy (2002-10-14) - 287
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accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA
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legacy (2002-11-15) - 288b
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legacy (2002-11-20) - 288a
-
legacy (2002-11-21) - 363s
-
legacy (2002-11-04) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363s
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legacy (2001-10-02) - 288a
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legacy (2001-10-02) - 288b
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legacy (2001-01-30) - 288b
-
legacy (2001-01-30) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363s
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legacy (2000-06-30) - 288a
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-dormant (2000-09-29) - AA
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legacy (2000-06-30) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-09-03) - 288b
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legacy (1999-10-12) - 288a
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-dormant (1998-11-12) - AA
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legacy (1998-10-07) - 288c
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legacy (1998-01-15) - 288b
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legacy (1998-01-15) - 288a
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keyboard_arrow_right 1997
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resolution (1997-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-11-05) - AA
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legacy (1997-11-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-30) - 288
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legacy (1996-08-09) - 225
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-11-12) - 363s
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legacy (1996-10-07) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-01-23) - 363s
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legacy (1995-11-15) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-19) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
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legacy (1993-07-01) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 363a
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accounts-with-accounts-type-full (1992-11-03) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-26) - AA
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resolution (1991-03-26) - RESOLUTIONS
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legacy (1991-11-26) - 363
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legacy (1991-11-26) - 363(287)
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accounts-with-accounts-type-full (1991-09-25) - AA
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keyboard_arrow_right 1990
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resolution (1990-12-05) - RESOLUTIONS
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legacy (1990-12-05) - 363a
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legacy (1990-02-20) - 363
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accounts-with-accounts-type-dormant (1990-01-22) - AA
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resolution (1990-01-22) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-07-15) - 287
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legacy (1988-06-16) - 288
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certificate-change-of-name-company (1988-06-10) - CERTNM
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incorporation-company (1988-05-03) - NEWINC
