Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Tessera Credit Services Limited
- Incorporated
- 18 December 1989 (36 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Woodview RoadLayer MarneyColchesterCO5 9UP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2014
Also at Tessera Credit Group LLP · more companies
British
Born April 1948 (78)
Officer history (26 former)
29 July 2018
30 September 2015
30 September 2015
30 September 2015
Resigned Berkley, Giles Frederick as Director
17 December 2014
17 December 2014
30 June 2014
30 June 2014
1 March 2014
31 March 2012
Resigned Hopping, Shane as Director
1 May 2010
30 June 2009
1 January 2009
Appointed Hopping, Shane as Director
29 October 2004
29 October 2004
29 October 2004
29 October 2004
3 April 2002
Resigned Forbes, Trevor William John as Director
31 October 1999
13 October 1998
13 October 1998
Resigned Hails, Robert Lindsay as Secretary
13 October 1998
13 October 1998
13 October 1998
13 October 1998
Appointed Forbes, Trevor William John as Director
13 October 1998
13 October 1998
Resigned Schwarz, Ezra Ernest as Director
13 October 1998
13 October 1998
13 October 1998
13 October 1998
Resigned Hails, Robert Lindsay as Director
13 October 1998
13 October 1998
Appointed Berkley, Giles Frederick as Director
13 October 1998
Resigned Mcewen, Nigel Alistair as Director
13 October 1998
13 October 1998
15 November 1993
31 August 1993
Resigned Welch, Delene Elizabeth as Director
1 June 1993
Resigned Isaacs, Barbara Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Oc376978
Former controllers (2)
1 January 2021
30 July 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | |||||
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 1 August 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 24 February 2025 | Registered office address changed |
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