Credit Solutions International Limited

Company Name	Credit Solutions International Limited
Directors	Philip Peter Davies and John Michael Devoy
Company Status	Active
Company Number	06737043
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Philip Peter Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales

Director Name	Mr John Michael Devoy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aaron And Partners Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Iain Bower
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Irving Dragosavac
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park Aldermaston Reading RG7 8NN

Contact

Website	csiukus.com
Telephone	01244 566425
Telephone region	Chester

Location

Registered Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	6 other UK companies use this postal address

Shareholders

49 at £1	Credit Solutions International Co 49.00% Ordinary
16 at £1	Irving Dragosavac 16.00% Ordinary
15 at £1	John M. Devoy 15.00% Ordinary
10 at £1	Gary Parker 10.00% Ordinary
10 at £1	Philip Davies 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,530
Cash	£298
Current Liabilities	£6,303

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
24 June 2019	Registered office address changed from 13 Village Road Bebington Wirral Merseyside CH63 8PP England to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 24 June 2019 (1 page)
14 June 2019	Registered office address changed from 6-7 Grosvenor Court Foregate Street Chester CH1 1HG to 13 Village Road Bebington Wirral Merseyside CH63 8PP on 14 June 2019 (1 page)
14 June 2019	Change of details for Mr Ian Longhorn as a person with significant control on 14 June 2019 (2 pages)
14 June 2019	Change of details for Mr John Michael Devoy as a person with significant control on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Philip Peter Davies on 14 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 January 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 July 2017	Memorandum and Articles of Association (3 pages)
7 July 2017	Memorandum and Articles of Association (3 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
16 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share transfer 01/09/2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 July 2015	Termination of appointment of Irving Dragosavac as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Irving Dragosavac as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Irving Dragosavac as a director on 9 July 2015 (1 page)
14 May 2015	Appointment of Mr Irving Dragosavac as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Irving Dragosavac as a director on 14 May 2015 (2 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Appointment of Mr John Michael Devoy as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr John Michael Devoy as a director on 14 May 2015 (2 pages)
20 July 2014	Appointment of Mr Philip Peter Davies as a director on 20 July 2014 (2 pages)
20 July 2014	Appointment of Mr Philip Peter Davies as a director on 20 July 2014 (2 pages)
20 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
20 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
20 July 2014	Termination of appointment of Iain Bower as a director on 20 July 2014 (1 page)
20 July 2014	Termination of appointment of Iain Bower as a director on 20 July 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14 (3 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14 (3 pages)
13 November 2013	Registered office address changed from C/O C/O Aaron & Partners Llp 1-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from C/O C/O Aaron & Partners Llp 1-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 6-7 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 6-7 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom on 13 November 2013 (1 page)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Mr Iain Bower on 30 October 2010 (2 pages)
25 November 2010	Director's details changed for Mr Iain Bower on 30 October 2010 (2 pages)
27 October 2010	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB United Kingdom on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB United Kingdom on 27 October 2010 (1 page)
1 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
1 December 2009	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
30 October 2008	Incorporation (13 pages)
30 October 2008	Incorporation (13 pages)

Credit Solutions International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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