Having been setup in 1996, Cred Trading Company Ltd are based in Brighton, East Sussex, it has a status of "Liquidation". Frampton, Clare Alexandra, Sarjant, Amanda Louise, Aylward, Michelle Jean, Burley, Sabrina Faye, Cheesman, Christian, Pelley, Jonathan William, Pope, Morgan Samuel, Teketel, Serawit are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLWARD, Michelle Jean | 24 January 1997 | 08 November 2000 | 1 |
BURLEY, Sabrina Faye | 01 May 2013 | 25 March 2017 | 1 |
CHEESMAN, Christian | 18 June 2008 | 28 May 2012 | 1 |
PELLEY, Jonathan William | 08 November 2000 | 20 March 2002 | 1 |
POPE, Morgan Samuel | 12 February 1996 | 08 November 2000 | 1 |
TEKETEL, Serawit | 07 April 2001 | 01 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRAMPTON, Clare Alexandra | 23 May 2018 | - | 1 |
SARJANT, Amanda Louise | 24 February 2014 | 23 May 2018 | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 11 January 2020 | |
AD01 - Change of registered office address | 20 December 2019 | |
RESOLUTIONS - N/A | 19 December 2019 | |
LIQ02 - N/A | 19 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 18 September 2018 | |
AP03 - Appointment of secretary | 23 May 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
AD01 - Change of registered office address | 23 May 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AAMD - Amended Accounts | 27 October 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2014 | |
AP03 - Appointment of secretary | 24 February 2014 | |
TM02 - Termination of appointment of secretary | 24 February 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AR01 - Annual Return | 25 February 2013 | |
CH01 - Change of particulars for director | 25 February 2013 | |
AD04 - Change of location of company records to the registered office | 25 February 2013 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
RESOLUTIONS - N/A | 08 October 2012 | |
RESOLUTIONS - N/A | 08 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2012 | |
SH01 - Return of Allotment of shares | 08 October 2012 | |
AA - Annual Accounts | 09 July 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
AA - Annual Accounts | 26 January 2012 | |
TM01 - Termination of appointment of director | 17 October 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AR01 - Annual Return | 27 April 2010 | |
AD01 - Change of registered office address | 27 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
AA - Annual Accounts | 05 February 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
363a - Annual Return | 28 April 2009 | |
287 - Change in situation or address of Registered Office | 02 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 21 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
RESOLUTIONS - N/A | 22 May 2007 | |
363s - Annual Return | 02 May 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
123 - Notice of increase in nominal capital | 11 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
287 - Change in situation or address of Registered Office | 14 April 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
363s - Annual Return | 02 April 2003 | |
395 - Particulars of a mortgage or charge | 25 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
RESOLUTIONS - N/A | 10 June 2002 | |
RESOLUTIONS - N/A | 10 June 2002 | |
RESOLUTIONS - N/A | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
363s - Annual Return | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
AA - Annual Accounts | 15 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 17 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
395 - Particulars of a mortgage or charge | 23 September 1999 | |
RESOLUTIONS - N/A | 04 June 1999 | |
RESOLUTIONS - N/A | 04 June 1999 | |
123 - Notice of increase in nominal capital | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 04 February 1999 | |
MEM/ARTS - N/A | 23 November 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 15 December 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
363s - Annual Return | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
RESOLUTIONS - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
287 - Change in situation or address of Registered Office | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 14 March 1996 | |
NEWINC - New incorporation documents | 12 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 February 2003 | Outstanding |
N/A |
Debenture | 17 September 1999 | Outstanding |
N/A |