Creditcard Optimisation Limited
Company Profile
in liquidation
MicroCreditcard Optimisation Limited
03012533•Private Limited With Share Capital
4Th Floor, Park Gate 161-163 Preston Road, Brighton, BN16AF
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Incorporated
20/01/1995
Company Age
31 years
Directors
2
Employees
6
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Creditcard Optimisation Limited (03012533) is a private limited with share capital incorporated on 20/01/1995 (31 years old) and registered in brighton, BN16AF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Breaking news, september 24 2009creditcard optimisation ltd are pleased to announce a unique collaboration with the international air transport association - a joint offering of the iata creditcard optimisation service.the service combines the skill and expertise of both creditcard optimisation ltd ...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/01/1995
BN16AF
6 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£1.07M
Net Assets
£543.1K
Cash
£8.6K
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Mortgage
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-1998
Legacy
Category:Address
Date:26-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:17-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1996
Resolution
Category:Resolution
Date:03-12-1996
Legacy
Category:Annual Return
Date:07-03-1996
Legacy
Category:Address
Date:03-10-1995
Legacy
Category:Officers
Date:25-01-1995
Incorporation Company
Category:Incorporation
Date:20-01-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/10/2023
Filing Date31/05/2023
Latest Accounts30/01/2022
Trading Addresses
Horsmanhoad, Pickwell Lane, Bolney, Haywards Heath, West Sussex, RH175RH
4Th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN16AFRegistered