# Creditor Tax Filings Ltd

## Details

- **Company number:** [04358016](https://find-and-update.company-information.service.gov.uk/company/04358016)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2002
- **Registered office:** 61 MAILBOX 10, VICTORIA ROAD, SURBITON, KT6 4JX
- **Nature of business:** [58110](/sic/58110) Book publishing, [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy, [82110](/sic/82110) Combined office administrative service activities


## 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, Mark Richard | director | 23 Jan 2002 | 8 Jan 2004 |
| PONSFORD, Jacqueline | 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 | - | £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 | - |





## Directors' other companies

- [STAMP, Iain Clifford](/person/5720959) - director at [Creditor Tax Rebates Ltd](/company/07111278)
- [STAMP, Iain Clifford](/person/5720959) - director at [Creditor Tax Assessments Ltd](/company/09183093)



## Companies at the same address

- [CQV Tax Rebates Ltd](/company/07111144) (07111144)
- [Creditor Tax Assessments Ltd](/company/09183093) (09183093)
- [Creditor Tax Rebates Ltd](/company/07111278) (07111278)