Creditcall Holdings Limited

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Creditcall Holdings Limited

07934072•Private Limited With Share Capital

Fourth Floor, 1 All Saints Street, Bristol, BS12LZ
01179304455

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Incorporated

02/02/2012

Company Age

14 years

Directors

3

Employees

97

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Creditcall Holdings Limited (07934072) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in bristol, BS12LZ. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 02/02/2012
BS12LZ
97 employees

Financial Overview

Total Assets

£18.60M

Liabilities

£20.87M

Net Assets

£-2.27M

Turnover

£20.64M

Cash

£5.14M

Key Metrics

97

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
scott hart
director
S
steve leonard pinado
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:07-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:20-05-2015
Capital Cancellation Shares
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Incorporation Company
Category:Incorporation
Date:02-02-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Merchants House North, Wapping Road, Bristol, Avon, BS14RW
Fourth Floor, 1 All Saints Street, Bristol, Bs1 2Lz, BS12LZRegistered

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Contact

01179304455
Fourth Floor, 1 All Saints Street, Bristol, BS12LZ