Company Information for CREDO CAPITAL LIMITED
8-12 YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CREDO CAPITAL LIMITED | |
Legal Registered Office | |
8-12 YORK GATE 100 MARYLEBONE ROAD LONDON NW1 5DX Other companies in NW1 | |
Company Number | 03681529 | |
---|---|---|
Company ID Number | 03681529 | |
Date formed | 1998-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:54:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREDO CAPITAL FINANCE LIMITED | CAPITAL HOUSE UNIT I - J ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB | Active | Company formed on the 2009-11-11 | |
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Credo Capital Corp. | 1184 Snowberry Dr. Golden CO 80401 | Voluntarily Dissolved | Company formed on the 2005-10-03 |
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Credo Capital, LLC | 3860 Fox Trail Greenwood Village CO 80121 | Delinquent | Company formed on the 2009-03-04 |
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CREDO CAPITAL HOLDINGS PTE. LTD. | SHENTON WAY Singapore 068809 | Dissolved | Company formed on the 2008-09-13 |
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CREDO CAPITAL JAPAN PROPERTY FUND I PTE. LTD. | SHENTON WAY Singapore 068809 | Dissolved | Company formed on the 2008-09-13 |
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Credo Capital Management LLC | Delaware | Unknown | |
CREDO CAPITAL LLC | 290 174TH STREET APT 1103 SUNNY ISLES BEACH FL 33160 | Active | Company formed on the 2014-12-05 | |
CREDO CAPITAL (HK) LIMITED | Voluntary Liquidation | |||
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CREDO CAPITAL MANAGEMENT LLC | Georgia | Unknown | |
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CREDO CAPITAL PTY LTD | Active | Company formed on the 2018-10-12 | |
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CREDO CAPITAL MANAGEMENT LLC | North Carolina | Unknown | |
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Credo Capital Management LLC | Maryland | Unknown | |
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CREDO CAPITAL MANAGEMENT LLC | Georgia | Unknown | |
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CREDO CAPITAL PTE. LTD. | THOMSON ROAD Singapore 307684 | Active | Company formed on the 2021-04-28 |
Officer | Role | Date Appointed |
---|---|---|
DEBRA DANIELLE CHALMERS |
||
JARROD DERECK CAHN |
||
DEBRA DANIELLE CHALMERS |
||
ROY ANDREW ETTLINGER |
||
DEON ETIENNE GOUWS |
||
ALAN JOSEPH MILSTEIN |
||
ALAN MICHAEL NOIK |
||
GREGORY JOHN ROEDIGER |
||
RUPERT JEREMY SILVER |
||
CHARLES HATLEY VAN DER MERWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID JOHN DAVIS |
Director | ||
GAVIN LAWRENCE RABINOWITZ |
Director | ||
RICHARD CHARLES JAFFEE |
Director | ||
LEE HOLMES |
Company Secretary | ||
JACQUES TREDOUX |
Director | ||
KEITH RONALD BAYLISS |
Director | ||
MARK SWERLING |
Director | ||
ROY ANDREW ETTLINGER |
Director | ||
MARK SWERLING |
Director | ||
GAVIN LAWRENCE RABINOWITZ |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDO GUARANTEES LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1999-03-31 | Dissolved 2016-12-20 | |
CREDO CORPORATE FINANCE LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1999-04-01 | Dissolved 2018-05-01 | |
CREDO GROUP (U.K.) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CREDO PROPERTY GROUP LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1999-01-11 | Active | |
CC NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREDO GUARANTEES LIMITED | Director | 2006-03-31 | CURRENT | 1999-03-31 | Dissolved 2016-12-20 | |
CREDO CORPORATE FINANCE LIMITED | Director | 2006-03-31 | CURRENT | 1999-04-01 | Dissolved 2018-05-01 | |
CREDO GROUP (U.K.) LIMITED | Director | 2004-07-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CREDO FINANCING 1 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
CREDO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-07-17 | |
ARGO REAL ESTATE MANAGEMENT LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MACCABI GB | Director | 2015-05-13 | CURRENT | 2003-05-09 | Active | |
CC NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
PELHAM LEATHER GOODS LIMITED | Director | 2006-03-10 | CURRENT | 1990-03-08 | Active | |
CREDO GUARANTEES LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-31 | Dissolved 2016-12-20 | |
CREDO CORPORATE FINANCE LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-01 | Dissolved 2018-05-01 | |
CREDO PROPERTY GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-01-11 | Active | |
CREDO GROUP (U.K.) LIMITED | Director | 1999-01-22 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CASE LONDON LIMITED | Director | 1998-11-06 | CURRENT | 1998-09-10 | Active | |
MANUFACTURERS' EXPORT SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1964-01-06 | Active - Proposal to Strike off | |
J.A. EWING & CO. (LONDON) LIMITED | Director | 1993-08-11 | CURRENT | 1993-06-24 | Active | |
CREDO FINANCING 1 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
CREDO CORPORATE FINANCE LIMITED | Director | 2015-11-05 | CURRENT | 1999-04-01 | Dissolved 2018-05-01 | |
CREDO GROUP (U.K.) LIMITED | Director | 2015-03-24 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CC NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREDO GROUP (U.K.) LIMITED | Director | 2004-07-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CREDO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-07-17 | |
CC NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
KIFO LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
CREDO CORPORATE FINANCE LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-01 | Dissolved 2018-05-01 | |
24 BRACKLEY ROAD RTM COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
GROVE HOUSE RESIDENTS ASSOCIATION (HAMMERSMITH) LIMITED | Director | 2014-11-06 | CURRENT | 1988-07-11 | Active | |
LITTLEWINDSOR LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jarrod Dereck Cahn on 2023-11-30 | ||
Director's details changed for Deon Etienne Gouws on 2023-11-30 | ||
Director's details changed for Mr Roy Andrew Ettlinger on 2023-11-30 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM York Gate 100 Marylebone Road London NW1 5DX | ||
Director's details changed for Mrs Debra Danielle Chalmers on 2023-11-30 | ||
Director's details changed for Mr Gareth Arthur Crosland on 2023-11-30 | ||
Director's details changed for Mr Charles Hatley Van Der Merwe on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Rupert Jeremy Silver on 2022-10-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Debra Danielle Chalmers on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH ARTHUR CROSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH MILSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN ROEDIGER | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Debra Danielle Chalmers on 2018-09-11 | |
MISC | Statement of fact | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED CHARLES HATLEY VAN DER MERWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Joseph Milstein on 2017-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Mr Rupert Jeremy Silver on 2017-03-20 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOSEPH MILSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID JOHN DAVIS | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM 8-12 York Gate London NW1 4QG | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM 83 Pall Mall London SW1Y 5ES | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY SILVER / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEON ETIENNE GOUWS / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RABINOWITZ | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEON ETTIENNE GOUWS / 01/05/2012 | |
AP01 | DIRECTOR APPOINTED DEON ETTIENNE GOUWS | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JEREMY SILVER / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ROEDIGER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL NOIK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD DERECK CAHN / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL GAVIN LAWRENCE RABINOWITZ / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JEREMY SILVER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ROEDIGER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL NOIK / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW ETTLINGER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JOHN DAVIS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DANIELLE CHALMERS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD DERECK CAHN / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 3RD FLOOR 33 MARGARET STREET LONDON W1G 0JD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
88(2)R | AD 23/01/08--------- £ SI 250000@1=250000 £ IC 500000/750000 | |
RES13 | ALLOT AND ISSUE 23/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 25/11/05--------- £ SI 150000@1=150000 £ IC 500000/650000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/11/05--------- £ SI 150000@1=150000 £ IC 350000/500000 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CREDO CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CREDO CAPITAL LIMITED are:
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. |