CENTRAL CREDIT SERVICES LIMITED
6TH FLOOR, FLEMING HOUSE, 2 TRYST ROAD, CUMBERNAULD G67 1JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC110948
- Last Updated: 01 Aug 2021
Company Profile
CENTRAL CREDIT SERVICES LIMITED was incorporated on Tuesday, May 3, 1988 as a Private Limited Company with registered address in CUMBERNAULD. CENTRAL CREDIT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years 9 months and 21 days.
| Name | CENTRAL CREDIT SERVICES LIMITED |
|---|---|
| Company number | SC110948 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, FLEMING HOUSE 2 TRYST ROAD CUMBERNAULD G67 1JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fis Payments (Uk) Limited 51-53 Hagley Road, B16 8TU |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Transax Limited 51-53 Hagley Road, B16 8TU |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against CENTRAL CREDIT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL CREDIT SERVICES LIMITED | 03 May 1988 |