GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD
Active - Accounts Filed
General Information
NAME
GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD
COMPANY NUMBER
04802691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/2003
(21 years and 6 months old)
WEBSITE
https://www.gcmi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/06/2003
12/05/2004
GROSVENOR CREDIT MANAGEMENT LIMITED
WEST BYFLEET
KT14 7DU
Telephone: 03303904555
TPS: No
Cobb House
2-4 Oyster Lane
Byfleet
WEST BYFLEET
KT14 7DU
Lindsey House
1 Station Road
Addlestone
Surrey
KT15 2AL
Telephone: 3904555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD | Active - Accounts Filed | View Report |
| GCMI ENFORCEMENT GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2006 - Present (18years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/06/2003 - 17/12/2004 (1 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/2003 - Present (21 years and 6 months) Born in Dec 1932 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD | Active - Accounts Filed | View Report |
| GCMI ENFORCEMENT GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Nicholas David William Horton (930657337) Appointed |
| 16/09/2022 | LEDGER SPARKS LTD (909853119) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 10/11/2020 | New Board Member David Allen Rawlins (925406956) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 28/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 16/06/2014 | Change in Reg. Office |
| 29/03/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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