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Companies House/London/Company profile

CREDIT AND DEBIT CARD CLAIMS I LIMITED

Active
14604962·incorporated 2023-01-19

CREDIT AND DEBIT CARD CLAIMS I LIMITED is an active UK private limited company, incorporated on 19 January 2023 at Companies House (number 14604962; OpenRegistry canonical ID GB-14604962-credit-and-debit-card-claims-i-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-19
Registered Address
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CREDIT AND DEBIT CARD CLAIMS I LIMITED has 1 person with significant control on file:

  • Mr Stephen David Allen born 1957 resident in England, British national. Notified 2023-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CREDIT AND DEBIT CARD CLAIMS I LIMITED has previously traded as:

  • DEBIT CARD CLAIMS I LIMITED (until 2023-02-20)

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