Credit Reporting Agency Limited
Company Profile
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MediumCredit Reporting Agency Limited
03719598•Private Limited With Share Capital
20 - 21 Lemon Street, Truro, TR12LS
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Incorporated
25/02/1999
Company Age
27 years
Directors
5
Employees
60
SIC Code
82912
Risk
very low risk
Company Overview
Registration, classification & business activity
Credit Reporting Agency Limited (03719598) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in truro, TR12LS. The company operates under SIC code 82912 - activities of credit bureaus.
We’ve been helping people take control of their credit reports since march 2000. based in truro, we're fiercely independent and proud to live and work in cornwall.our customers have access to the uk's most detailed credit report, with data from all major credit reference agencies: experian, equifax,...
Private Limited With Share Capital
SIC: 82912
Medium
Incorporated 25/02/1999
TR12LS
60 employees
Financial Overview
Total Assets
£15.69M
Liabilities
£5.49M
Net Assets
£10.20M
Turnover
£29.93M
Cash
£7.03M
Key Metrics
60
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Resolution
Category:Resolution
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:10-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:08-09-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
20 - 21 Lemon Street, Truro, TR12LSRegistered
Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR48UN
Related Companies
3
Contact
08000869360customer.care@checkmyfile.compage@checkmyfile.comsupport@checkmyfile.comwebmaster@checkmyfile.comcheckmyfile.com
20 - 21 Lemon Street, Truro, TR12LS