Company Information for

CREDO GROUP (U.K.) LIMITED

YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX,

Company Registration Number

03563602

Private Limited Company

Active - Proposal to Strike off

About Credo Group (u.k.) Ltd

CREDO GROUP (U.K.) LIMITED was founded on 1998-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Credo Group (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CREDO GROUP (U.K.) LIMITED
Legal Registered Office
YORK GATE
100 MARYLEBONE ROAD
LONDON
NW1 5DX
Other companies in NW1
Previous Names
CREDO MANAGEMENT SERVICES LIMITED
12/02/2003

Filing Information

Company Number03563602
Date formed1998-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2018
Account next due31/01/2020
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2020-04-06 06:46:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Debra Danielle Chalmers Company Secretary COO AND LEGAL COUNSEL 2006-03-31 ENGLAND
Debra Danielle Chalmers Director COO AND LEGAL COUNSEL 2004-07-01 ENGLAND
Roy Andrew Ettlinger Director STOCKBROKER 1999-01-22 UNITED KINGDOM
Alan Joseph Milstein Director ACCOUNTANT 2015-03-24 UNITED KINGDOM
Alan Michael Noik Director ASSET MANAGER 2004-07-01 UNITED KINGDOM
Gregory John Roediger Director ACCOUNTANT 1999-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen David John Davis Director 2007-03-20 2016-01-31
Gavin Lawrence Rabinowitz Director 1999-01-22 2013-02-28
Richard Charles Jaffee Director 2004-07-01 2007-08-31
Lee Holmes Company Secretary 1999-07-19 2006-03-31
Lee Holmes Director 2004-07-01 2006-03-31
Jacques Tredoux Director 1999-01-22 2005-09-22
Mark Swerling Director 1998-11-03 2001-06-30
Gavin Lawrence Rabinowitz Company Secretary 1998-12-21 1999-07-19
Excellet Investments Limited Company Secretary 1998-05-08 1998-12-21
Quickness Limited Director 1998-05-08 1998-11-03
Hallmark Secretaries Limited Nominated Secretary 1998-05-08 1998-05-08
Hallmark Registrars Limited Nominated Director 1998-05-08 1998-05-08

Related Directorships for Debra Danielle Chalmers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Debra Danielle Chalmers CREDO GUARANTEES LIMITEDCompany Secretary 2006-03-31 CURRENT 1999-03-31 Dissolved 2016-12-20
Debra Danielle Chalmers CREDO CORPORATE FINANCE LIMITEDCompany Secretary 2006-03-31 CURRENT 1999-04-01 Dissolved 2018-05-01
Debra Danielle Chalmers CREDO CAPITAL LIMITEDCompany Secretary 2006-03-31 CURRENT 1998-12-10 Active
Debra Danielle Chalmers CREDO PROPERTY GROUP LIMITEDCompany Secretary 2006-03-31 CURRENT 1999-01-11 Active

Related Directorships for Debra Danielle Chalmers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Debra Danielle Chalmers CC NOMINEES LIMITEDDirector 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
Debra Danielle Chalmers CREDO GUARANTEES LIMITEDDirector 2006-03-31 CURRENT 1999-03-31 Dissolved 2016-12-20
Debra Danielle Chalmers CREDO CORPORATE FINANCE LIMITEDDirector 2006-03-31 CURRENT 1999-04-01 Dissolved 2018-05-01
Debra Danielle Chalmers CREDO CAPITAL LIMITEDDirector 2004-07-01 CURRENT 1998-12-10 Active

Related Directorships for Roy Andrew Ettlinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Andrew Ettlinger CREDO FINANCING 1 LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
Roy Andrew Ettlinger CREDO INTERNATIONAL HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-07-17
Roy Andrew Ettlinger ARGO REAL ESTATE MANAGEMENT LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Roy Andrew Ettlinger MACCABI GBDirector 2015-05-13 CURRENT 2003-05-09 Active
Roy Andrew Ettlinger CC NOMINEES LIMITEDDirector 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
Roy Andrew Ettlinger PELHAM LEATHER GOODS LIMITEDDirector 2006-03-10 CURRENT 1990-03-08 Active
Roy Andrew Ettlinger CREDO CAPITAL LIMITEDDirector 2001-01-15 CURRENT 1998-12-10 Active
Roy Andrew Ettlinger CREDO GUARANTEES LIMITEDDirector 1999-04-20 CURRENT 1999-03-31 Dissolved 2016-12-20
Roy Andrew Ettlinger CREDO CORPORATE FINANCE LIMITEDDirector 1999-04-20 CURRENT 1999-04-01 Dissolved 2018-05-01
Roy Andrew Ettlinger CREDO PROPERTY GROUP LIMITEDDirector 1999-03-02 CURRENT 1999-01-11 Active
Roy Andrew Ettlinger CASE LONDON LIMITEDDirector 1998-11-06 CURRENT 1998-09-10 Active
Roy Andrew Ettlinger MANUFACTURERS' EXPORT SERVICES LIMITEDDirector 1994-03-28 CURRENT 1964-01-06 Active - Proposal to Strike off
Roy Andrew Ettlinger J.A. EWING & CO. (LONDON) LIMITEDDirector 1993-08-11 CURRENT 1993-06-24 Active

Related Directorships for Alan Joseph Milstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Joseph Milstein CREDO FINANCING 1 LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
Alan Joseph Milstein CREDO CAPITAL LIMITEDDirector 2016-02-18 CURRENT 1998-12-10 Active
Alan Joseph Milstein CREDO CORPORATE FINANCE LIMITEDDirector 2015-11-05 CURRENT 1999-04-01 Dissolved 2018-05-01

Related Directorships for Alan Michael Noik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Michael Noik CC NOMINEES LIMITEDDirector 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
Alan Michael Noik CREDO CAPITAL LIMITEDDirector 2001-05-01 CURRENT 1998-12-10 Active