CREDITAS CAPITAL LIMITED
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH LE17 4AY- Active
- Private Limited Company
- Company No. 07381541
- Last Updated: 01 Mar 2024
Company Profile
CREDITAS CAPITAL LIMITED was incorporated on Monday, September 20, 2010 as a Private Limited Company with registered address in LUTTERWORTH. CREDITAS CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 20 days.
| Name | CREDITAS CAPITAL LIMITED |
|---|---|
| Company number | 07381541 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY |
|---|---|
| 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 |
|---|---|
| Mrs Susan Elizabeth Jones Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Alexander Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against CREDITAS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREDITAS CAPITAL LIMITED | 20 Sep 2010 |