Credit Reporting Agency (Topco) Limited
Company Profile
dissolved
UnknownCredit Reporting Agency (topco) Limited
11026812•Private Limited With Share Capital
Trevithick House, Trevissome Park, Truro, TR48UN
Get Full Access
Incorporated
23/10/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
82912
Risk
not scored
Company Overview
Registration, classification & business activity
Credit Reporting Agency (topco) Limited (11026812) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in truro, TR48UN. The company operates under SIC code 82912 - activities of credit bureaus.
Private Limited With Share Capital
SIC: 82912
Unknown
Incorporated 23/10/2017
TR48UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Legacy
Category:Capital
Date:22-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2021
Legacy
Category:Insolvency
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2020
Resolution
Category:Resolution
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Incorporation Company
Category:Incorporation
Date:23-10-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2021
Filing Date29/12/2020
Latest Accounts31/03/2020
Trading Addresses
Trevithick House, Trevissome Park, Truro, Cornwall Tr4 8Un, TR48UNRegistered
Related Companies
10
Contact
Trevithick House, Trevissome Park, Truro, TR48UN