Menna Overview
Here’s a quick overview of CREDITSAFE FIRST LIMITED 👀 — a Cardiff based business that started in 2012.
CREDITSAFE FIRST LIMITED
- Company statusactive
- Company No07941488
- Age14 years 5 months Incorporated 8 February 2012
- Officers1
Address
Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ
CREDITSAFE FIRST LIMITED is an active company incorporated on 8 February 2012 and based in Cardiff. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Miscellaneous
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Resolution
6 Years Ago on 10 Nov 2019
Resolution
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Termination Director Company
7 Years Ago on 24 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 15 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 15 Feb 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYVERSEN, Cato | director | Dec 1965 | 07 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Magne Jordanger | Nov 1953 | 26 Jun 2017 |
| Creditsafe Business Solutions Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SYVERSEN, Cato are mutual persons.
SYVERSEN, Cato are mutual persons.
SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus are mutual persons.
SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus are mutual persons.
SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus are mutual persons.
SYVERSEN, Cato, DAVIES, Richard Tyrone, GOW, Hector Angus are mutual persons.
SYVERSEN, Cato, DAVIES, Richard Tyrone are mutual persons.
DAVIES, Richard Tyrone are mutual persons.
DAVIES, Richard Tyrone are mutual persons.
SAFE INFORMATION GROUP
SYVERSEN, Cato are mutual persons.
CREDITSAFE IRELAND LIMITED
SYVERSEN, Cato are mutual persons.
SWANSEA TENNIS AND SQUASH CLUB LIMITED
DAVIES, Richard Tyrone are mutual persons.
TENNIS WALES LIMITED
DAVIES, Richard Tyrone are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CREDITSAFE FIRST LIMITED 👀 — a Cardiff based business that started in 2012.