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Dato Capital United Kingdom

Callcredit Ltd

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Reports

Full Company Report  CALLCREDIT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03961870
Record last updated Thursday, April 24, 2025 9:30:57 PM UTC
Official Address Onerk Lane City And Hunslet
There are 32 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS31EP
Sector Data processing, hosting and related activities

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Visits

CALLCREDIT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12022-122024-62024-72025-22025-501

Directors

Doc. Type Publication date Download link
Registry Jan 2, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 12, 2024 Appointment of a man as Company Director and Director 3961... Appointment of a man as Company Director and Director 3961...
Registry May 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Resignation of one Director (a man) 3961... Resignation of one Director (a man) 3961...
Registry May 16, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 11, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Director (a man) 3961... Resignation of one Director (a man) 3961...
Registry Jan 16, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2018 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Oct 24, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 18, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 8, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 5, 2016 Appointment of a man as Chief Risk Officer And General Counsel and Director Appointment of a man as Chief Risk Officer And General Counsel and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Mar 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 20, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 3961... Appointment of a man as Director 3961...
Registry Dec 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2009 Change of registered office address Change of registered office address
Registry Dec 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials May 11, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2008 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 10, 2007 Order of court Order of court
Registry Nov 5, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 15, 2007 Reduce issued capital 09 3961... Reduce issued capital 09 3961...
Registry May 15, 2007 Annual return Annual return
Registry May 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2007 Memorandum of association Memorandum of association
Registry Feb 27, 2007 Varying share rights and names Varying share rights and names
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2006 Appointment of a woman Appointment of a woman
Registry Sep 30, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 14, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 14, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 14, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 14, 2006 Rereg pri-plc Rereg pri-plc
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Feb 5, 2006 Memorandum of association Memorandum of association
Registry Feb 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jul 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Apr 26, 2002 Annual return Annual return
Registry Dec 3, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 3, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 15, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Appointment of a director Appointment of a director
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