CREDIT REPORTING AGENCY LIMITED
20 - 21 LEMON STREET, TRURO TR1 2LS- Active
- Private Limited Company
- Company No. 03719598
- Last Updated: 01 Mar 2024
Company Profile
CREDIT REPORTING AGENCY LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in TRURO. CREDIT REPORTING AGENCY LIMITED has the status: Active and it's listed in the following category: Activities of credit bureaus. This Private Limited Company has been operating for 25 years 6 months and 19 days.
| Name | CREDIT REPORTING AGENCY LIMITED |
|---|---|
| Company number | 03719598 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 - 21 LEMON STREET TRURO TR1 2LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Credit Reporting Agency (Bidco) Limited Trevissome Park, TR4 8UN |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Credit Reporting Agency (Topco) Limited Trevissome Park, Blackwater, TR4 8UN |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
| Credit Reporting Agency (Holdings) Limited Trevissome Park, TR4 8UN |
Dates: Saturday, April 30, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mrs Ann Marie Stamp Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
significant influence or control
|
| Mr Barry Kevin Stamp Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
significant influence or control
|
| Credit Reporting Agency (Holdings) Limited Trevissome Park, TR4 8UN |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREDIT REPORTING AGENCY LIMITED | 25 Feb 1999 |