Company Information for CREDOWAN LIMITED
TRINGHAM HOUSE, 580 DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CREDOWAN LIMITED | |
Legal Registered Office | |
TRINGHAM HOUSE 580 DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DT Other companies in BH21 | |
Company Number | 00429746 | |
---|---|---|
Company ID Number | 00429746 | |
Date formed | 1947-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-06 13:12:30 |
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Officer | Role | Date Appointed |
---|---|---|
LYN CAROL COLLOFF |
||
EIJI KAWAISHI |
||
KENNETH JOHN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SKINNER |
Director | ||
GARY EDWARD DAVIS |
Company Secretary | ||
GARY EDWARD DAVIS |
Director | ||
MICHAEL FLEMING |
Company Secretary | ||
NIGEL BOWES |
Director | ||
JOHN DAVID ANTHONY SELMAN |
Director | ||
CHRISTOPHER MARTIN BARBER |
Company Secretary | ||
GEOFFREY CHARLES COOPER |
Director | ||
PHILIPPE VANNIER |
Director | ||
COLIN WOOD |
Director | ||
ANTHONY POTTS |
Director | ||
SHAUN FITZPATRICK |
Company Secretary | ||
ALLAN BANHAM |
Director | ||
SHAUN FITZPATRICK |
Director | ||
PHILIP HOWARD GRANT WATSON |
Director | ||
JONATHAN PAUL GRAY |
Director | ||
JONATHAN PAUL GRAY |
Company Secretary | ||
STEFFEN HARPOTH |
Director | ||
ERIK LUND |
Director | ||
PHILIP MELVYN WIMBLETON |
Director | ||
ERIK LUND |
Company Secretary | ||
JAMES ROBINSON LIGHTFOOT |
Director | ||
RAYMOND ROBERT WILLIAMS |
Company Secretary | ||
RAYMOND ROBERT WILLIAMS |
Director | ||
PHILIP MELVYN WIMBLETON |
Company Secretary | ||
CHRISTOPHER HENRY ATKINSON |
Director | ||
BRIAN DAVISON CURRY |
Director | ||
PHILIP MELVYN WIMBLETON |
Director | ||
PETER DAVID PURDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRENEDERE LIMITED | Director | 1999-05-20 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-06-05 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active | |
COBHAM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1973-08-02 | Active | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-13 | Liquidation | |
COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2017-12-01 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
AIRTANKER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Active | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | |
AP01 | DIRECTOR APPOINTED MR SVEN EVAN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Brook Road Wimborne Dorset BH21 2BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Gerhard Du Plessis on 2020-11-12 | |
AP03 | Appointment of Mr Graham Henry Kirk as company secretary on 2020-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD DU PLESSIS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MORRISON | |
AP01 | DIRECTOR APPOINTED MR SHAUN DOHERTY | |
AP01 | DIRECTOR APPOINTED MR GERHARD DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIJI KAWAISHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP03 | Appointment of Gerhard Du Plessis as company secretary on 2019-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Lyn Carol Colloff on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SKINNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Grenedere Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 350000 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 20/06/16 FULL LIST | |
AR01 | 20/06/16 FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 332500 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 332500 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 332500 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AA01 | Current accounting period extended from 31/12/14 TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Ms Lyn Carol Colloff as company secretary on 2014-07-30 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD DAVIS | |
TM02 | Termination of appointment of Gary Edward Davis on 2014-07-29 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 332500 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIJI KAWAISHI / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DAVIS / 20/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY DAVIS on 2014-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR GARY DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FLEMING | |
AR01 | 20/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIJI KAWAISHI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DAVIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOWES / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | FLS AEROSPACE HOLDINGS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | PRIVATBANKEN LIMITED. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDOWAN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Air Defence & Air Traffic Systems (ADATS), DE&S | repair and maintenance services | 2012/01/30 | GBP 352,000 |
Repair and maintenance services. Repair and replacement of rotating joints. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85299049 | Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85407900 | Microwave tubes, e.g. travelling wave tubes and carcinotrons (excl. magnetrons and grid-controlled tubes) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 83112000 | Cored wire of base metal, for electric arc-welding | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85291080 | Aerial filters and separators | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Rubber Product Enhanced Recovery Technology (RuPERT) by water jet cutting and microwave de-vulcanisation. : Collaborative Research and Development | 2008-10-01 | £ 279,742 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |