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CREDIT REPORTING AGENCY (TOPCO) LIMITED - Trevithick House, Trevissome Park, Truro, Cornwall, United Kingdom
Company Information
- Company registration number
- 11026812
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trevithick House
- Trevissome Park
- Truro
- Cornwall
- TR4 8UN
- United Kingdom Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom UK
Management
- Managing Directors
- CARPENTER, Ian Paul
- CATLIN, Richard David
- CHAMPION, Mark Alistair
- STAMP, Christopher James
- Company secretaries
- CARPENTER, Ian Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-23
- Dissolved on
- 2021-07-13
- SIC/NACE
- 82912
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-09-13
- Last Date: 2019-08-30
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CREDIT REPORTING AGENCY (TOPCO) LIMITED Company Description
- CREDIT REPORTING AGENCY (TOPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 11026812. Its current trading status is "closed". It was registered 2017-10-23. It has declared SIC or NACE codes as "82912". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Trevithick House .
Get CREDIT REPORTING AGENCY (TOPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Reporting Agency (Topco) Limited - Trevithick House, Trevissome Park, Truro, Cornwall, United Kingdom
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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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resolution (2020-02-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
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confirmation-statement-with-updates (2018-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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capital-allotment-shares (2017-11-27) - SH01
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change-account-reference-date-company-current-shortened (2017-11-27) - AA01
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resolution (2017-11-23) - RESOLUTIONS
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incorporation-company (2017-10-23) - NEWINC