Callcredit Marketing Limited

DataGardener
callcredit marketing limited
live
Small

Callcredit Marketing Limited

02733070•Private Limited With Share Capital

One Park Lane, Leeds, West Yorkshire, LS31EP
WebsiteEmail01138682600

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Incorporated

21/07/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Callcredit Marketing Limited (02733070) is a private limited with share capital incorporated on 21/07/1992 (33 years old) and registered in west yorkshire, LS31EP. The company operates under SIC code 63110 - data processing, hosting and related activities.

Callcredit marketing limited is an information technology and services company based out of one park lane, leeds, united kingdom.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 21/07/1992
LS31EP

Financial Overview

Total Assets

£2.33M

Liabilities

£10.13M

Net Assets

£-7.81M

Turnover

£2.64M

Cash

£562.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william john flynn
director
K
kelli elizabeth fielding
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Auditors Resignation Company
Category:Auditors
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2010
Change Of Name Notice
Category:Change Of Name
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Mortgage
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Resolution
Category:Resolution
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Legacy
Category:Officers
Date:12-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Callcredit Marketing Limited, One Park Lane, Leeds, West Yorkshire, LS31EP

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Contact

01138682600
consumer@callcredit.co.ukinfo@callcredit.co.ukpress@callcredit.co.uk
callcredit.co.uk
One Park Lane, Leeds, West Yorkshire, LS31EP