CREDIT CARD CLAIMS LIMITED

Profile CREDIT CARD CLAIMS LIMITED

Actual on 01.06.2021
Company name
CREDIT CARD CLAIMS LIMITED
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Company number
07825985
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
24A MARKET STREET, DISLEY, ENGLAND, STOCKPORT, SK12 2AA
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PSC and Officers CREDIT CARD CLAIMS LIMITED

Officers

(as of 20.09.2020)

HARTWELL, Bina
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: 24a Market Street, Disley, Stockport, England, SK12 2AA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
BELL, Ann Marie
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 23 August 2013
Correspondence address: 217 Merthyr Road, Pontypridd, Wales, Rct, CF37 4DH
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BOULTON, David
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Wednesday, 04 July 2012
Correspondence address: 28 West Road, Bridgend, Wales, Mid Glamorgan, CF31 4HD
Nationality: Welsh
Date of birth: June 1951
Role: Director
Occupation: Ifa
Country of residence: United Kingdom
REES, Gwion Eirian
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Wednesday, 04 July 2012
Correspondence address: 39 Penywaun, Efail Isaf, Wales, South Glamorgan, CF38 1AY
Nationality: Welsh
Date of birth: September 1965
Role: Director
Occupation: Ifa
Country of residence: Wales
HARTWELL, Christopher
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Wednesday, 26 September 2018
Correspondence address: Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, England, Manchester, M22 5LB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Bina Hartwell
Status: Active
Notified on: Wednesday, 26 September 2018
Correspondence address: 24a Stockport, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Hartwell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Heald Green, England, Manchester
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent