General information

Name:

Credit Montague Ltd

Office Address:

1 Kimpton Road LU1 3LD Luton

Number: 00084098

Incorporation date: 1905-03-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Credit Montague Limited can be reached at Luton at 1 Kimpton Road. You can look up the firm by its zip code - LU1 3LD. Credit Montague's founding dates back to 1905. The company is registered under the number 00084098 and their current state is active. It 's been sixteen years that This company's business name is Credit Montague Limited, but till 2008 the name was Hayward Tyler Uk and before that, until 2004-12-08 this firm was known as Hayward Tyler. This means it has used three different company names. This company's SIC and NACE codes are 74990 meaning Non-trading company. Credit Montague Ltd reported its account information for the financial period up to Tue, 31st May 2022. The most recent annual confirmation statement was filed on Tue, 21st Mar 2023.

According to the latest update, there seems to be a single managing director in the company: Stephen M. (since 2017-08-31). That business had been directed by Ewan L. up until 2017. Additionally another director, including Ian W. resigned in April 2010.

  • Previous company's names
  • Credit Montague Limited 2008-08-20
  • Hayward Tyler Uk Limited 2004-12-08
  • Hayward Tyler Limited 1905-03-30

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 31 August 2017

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hayward Tyler Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Kimpton Road, LU1 3LD and was registered as a PSC under the reg no 3232768.

Hayward Tyler Group Limited
Address: 1 Kimpton Road, Luton, LU1 3LD, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 3232768
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
119
Company Age

Similar companies nearby

Closest companies