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CALLCREDIT MARKETING LIMITED - One, Park Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02733070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Park Lane
- Leeds
- West Yorkshire
- LS3 1EP One, Park Lane, Leeds, West Yorkshire, LS3 1EP UK
Management
- Managing Directors
- FLYNN, William John
- HORSEY, Mark Edward
- SAHA, Satrajit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-21
- Age Of Company 1992-07-21 31 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Transunion Information Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EURODIRECT DATABASE MARKETING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
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CALLCREDIT MARKETING LIMITED Company Description
- CALLCREDIT MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 02733070. Its current trading status is "live". It was registered 1992-07-21. It was previously called EURODIRECT DATABASE MARKETING LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at One .
Get CALLCREDIT MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callcredit Marketing Limited - One, Park Lane, Leeds, West Yorkshire, United Kingdom
- 1992-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-11-21) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-11-20) - AUD
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-15) - AP03
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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second-filing-of-form-with-form-type (2015-03-31) - RP04
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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resolution (2014-04-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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miscellaneous (2014-12-15) - MISC
keyboard_arrow_right 2013
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legacy (2013-03-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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legacy (2012-11-02) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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change-of-name-notice (2010-03-01) - CONNOT
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certificate-change-of-name-company (2010-03-01) - CERTNM
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-01-09) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
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termination-director-company-with-name (2009-12-17) - TM01
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termination-secretary-company-with-name (2009-12-17) - TM02
-
change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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resolution (2009-12-15) - RESOLUTIONS
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legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-03-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 403a
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legacy (2006-10-18) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-01-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 363a
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-08-23) - 363s
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resolution (2004-06-25) - RESOLUTIONS
-
legacy (2004-02-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-02) - AA
-
legacy (2003-08-22) - 363s
-
legacy (2003-01-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
-
legacy (2002-05-02) - 288c
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-11-14) - 288c
-
legacy (2002-08-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 288b
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-18) - 288a
-
legacy (2001-06-20) - 288a
-
legacy (2001-06-20) - 287
-
legacy (2001-06-20) - 288c
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resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-08-08) - 122
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legacy (2001-08-08) - 88(2)R
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-full (2001-08-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288c
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 287
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-27) - 288b
-
legacy (1999-04-09) - 287
-
legacy (1999-08-24) - 363s
-
legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-01) - AA
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resolution (1998-08-24) - RESOLUTIONS
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legacy (1998-08-24) - 169
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-10-20) - AA
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resolution (1998-11-30) - RESOLUTIONS
-
legacy (1998-12-03) - 225
-
legacy (1998-11-30) - 122
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-03) - 287
-
legacy (1998-12-03) - 288a
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resolution (1998-12-03) - RESOLUTIONS
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auditors-resignation-company (1998-12-07) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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legacy (1996-09-26) - 288
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accounts-with-accounts-type-full (1996-12-16) - AA
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-11-06) - AA
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accounts-with-accounts-type-small (1995-08-24) - AA
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legacy (1995-08-18) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363a
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legacy (1994-09-09) - 88(2)R
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accounts-with-accounts-type-small (1994-06-03) - AA
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legacy (1994-04-20) - 395
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-23) - 88(2)R
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legacy (1992-09-23) - 224
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legacy (1992-07-31) - 288
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incorporation-company (1992-07-21) - NEWINC