Creditor Tax Filings Ltd
- Company number
- 04358016
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2002
- Nature of business
- Book publishing
Bookkeeping activities
Tax consultancy
Combined office administrative service activities
Registered office
Previous names
- Gtep Administration Ltd (until 23 Dec 2022)
- Integrity Reviews Ltd (until 13 Sep 2017)
- Integrity Sfg Ltd (until 9 Nov 2018)
- SFG Claims Ltd (until 12 Oct 2017)
- The Tep Factory Limited (until 9 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 22 Jan 2002 | 22 Jan 2002 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 22 Jan 2002 | 22 Jan 2002 |
| PONSFORD, Mark Richard | Secretary | 23 Jan 2002 | 29 May 2002 |
| BISDEE, Morris James | Director | 29 May 2002 | 20 Aug 2002 |
| PONSFORD, Jacqueline | Director | 23 Jan 2002 | 8 Jan 2004 |
| PONSFORD, Mark Richard | Director | 23 Jan 2002 | 8 Jan 2004 |
| BALLOQUI, Katrina Adele | Secretary | 29 May 2002 | 23 Apr 2007 |
| GUNNELL, Kirsty Claire | Director | 30 Aug 2006 | 21 May 2007 |
| MORTON, Jacqueline Anne | Director | 5 Apr 2004 | 12 Nov 2007 |
| BARRY, Samantha Jane Marie | Director | 21 May 2007 | 18 Dec 2007 |
| BEZZANT, Kris | Secretary | 23 Apr 2007 | 11 Feb 2008 |
| BEZZANT, Kris | Director | 30 Sep 2002 | 11 Feb 2008 |
| GUNNELL, Kirsty Claire | Director | 14 Feb 2008 | 22 Oct 2008 |
| KEVAN, Stephen David | Director | 28 Jan 2008 | 22 Oct 2008 |
| BERNTSEN, Jane Elizabeth | Director | 28 Jan 2008 | 22 Oct 2008 |
| STAMP, Katrina Adele | Secretary | 11 Feb 2008 | 31 Dec 2013 |
| STAMP, Katrina Adele | Director | 5 Apr 2004 | 31 Dec 2013 |
| STAMP, Iain Clifford | Director | 30 Nov 2005 | 13 Jul 2022 |
| FRANKS, Terence | Director | 14 Nov 2018 | 14 Apr 2023 |
| MCDOWELL, Barrie | Director | 24 Aug 2022 | 9 Sep 2024 |
| STAMP, Iain Clifford | Director | 13 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galaxy Funding Foundation | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Oct 2020 | 13 May 2021 |
| Mr Iain Stamp | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 13 Jun 2022 |
| Mr Terence Franks | Ownership Of Shares 75 To 100 Percent | 13 Jul 2022 | 13 Dec 2022 |
| Mr Terence Franks | Ownership Of Shares 75 To 100 Percent | 14 Apr 2022 | 13 Dec 2022 |
| Mr Iain Clifford Stamp | Ownership Of Shares 75 To 100 Percent | 13 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,526 | - | 2 |
| 31 Mar 2023 | £12,071 | £2,314 | 1 |
| 31 Mar 2022 | £52,064 | £25,877 | 2 |
| 31 Mar 2021 | £39,883 | £50,478 | 0 |
| 31 Mar 2020 | - | £20 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | - | £19,664 | - |
| 31 Mar 2017 | - | £19,664 | - |
| 31 Mar 2016 | - | £18,922 | - |
| 31 Mar 2015 | - | £66,337 | - |
| 31 Mar 2014 | - | £6,166 | - |
| 31 Mar 2013 | - | £10,788 | - |
| 31 Mar 2012 | -£51,964 | £45,772 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- STAMP, Iain Clifford - Director at Creditor Tax Rebates Ltd
- STAMP, Iain Clifford - Director at Creditor Tax Assessments Ltd
Companies at the same address
- CQV Tax Rebates Ltd (07111144)
- Creditor Tax Assessments Ltd (09183093)
- Creditor Tax Rebates Ltd (07111278)