| Company Name | Credit Management Group UK (Merseyside) Ltd |
|---|---|
| Director | Jennifer Esau |
| Company Status | Active |
| Company Number | 04950171 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 6 months ago) |
| Previous Name | Esau Credit Control Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jennifer Esau |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Greendale Road Port Sunlight Merseyside CH62 4XE Wales |
| Secretary Name | Linda Esau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Eccleshall Road Bebington Merseyside CH62 4SA Wales |
Contact
| Website | cmgroupuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0540504 |
| Telephone region | Unknown |
Location
| Registered Address | Gate Way House Old Hall Road Bromborough Wirral CH62 7HD Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Credit Management Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
| Cash | £6,667 |
| Current Liabilities | £29,497 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 18 December 2023 | Memorandum and Articles of Association (14 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
| 12 December 2023 | Change of share class name or designation (2 pages) |
| 8 December 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 25 January 2023 | Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to Gate Way House Old Hall Road Bromborough Wirral CH62 7HD on 25 January 2023 (2 pages) |
| 16 December 2022 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 30 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 4 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
| 6 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
| 21 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 21 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 23 March 2017 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 8 June 2015 | Company name changed esau credit control services LIMITED\certificate issued on 08/06/15
|
| 8 June 2015 | Company name changed esau credit control services LIMITED\certificate issued on 08/06/15
|
| 22 December 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 27 December 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 22 February 2013 | Total exemption small company accounts made up to 30 March 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 March 2012 (6 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Ms Jennifer Esau on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Jennifer Esau on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Jennifer Esau on 1 October 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 11 August 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 11 August 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Return made up to 31/10/04; full list of members (5 pages) |
| 8 March 2005 | Return made up to 31/10/04; full list of members (5 pages) |
| 31 October 2003 | Incorporation (13 pages) |
| 31 October 2003 | Incorporation (13 pages) |