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Company Information for

DEXIA CREDIT LOCAL

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC022738
Other company type
Active

Company Overview

About Dexia Credit Local
DEXIA CREDIT LOCAL was founded on 2000-07-26 and has its registered office in France. The organisation's status is listed as "Active". Dexia Credit Local is a Other company type registered in FRANCE 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
DEXIA CREDIT LOCAL
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC022738
Company ID Number FC022738
Date formed 2000-07-26
Country FRANCE
Origin Country FRANCE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-05 18:50:44
Primary Source:Companies House
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Companies with same name DEXIA CREDIT LOCAL
The following companies were found which have the same name as DEXIA CREDIT LOCAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEXIA CREDIT LOCAL INC Georgia Unknown
DEXIA CREDIT LOCAL NEW YORK AGENCY Georgia Unknown
DEXIA CREDIT LOCAL INC Georgia Unknown

Company Officers of DEXIA CREDIT LOCAL

Current Directors
Officer Role Date Appointed
JEAN-PAUL GAUZES
 Company Secretary 2000-10-09
JACQUES GUERBER
 Director 2000-10-09
ROLAND CHRISTIAN JAMES HECHT
 Director 2000-10-09
PHILIPPE VALLETOUX
 Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO ROBERT DENISE JULIEN ACCOU
 Director 2009-08-01 2009-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07OSAP05TRANSACTION OSAP05- BR005713 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2009 BRUNO ROBERT DENISE JULIEN ACCOU -- ADDRESS: SHACKLETON HOUSE 4 BATTLE BRIDGE LANE, LONDON, SE1 2RB
2010-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUNO ACCOU
2010-04-07OSTM03TRANSACTION OSTM03- BR005713 PERSON AUTHORISED TO ACCEPT TERMINATED 01/08/2009 MICHEL MAURICE DENIS BONNET
2010-02-15OSAP01DIRECTOR APPOINTED BRUNO ROBERT DENISE JULIEN ACCOU
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2005-12-02BR6BR005713 PAR PARTIC 17/10/05 BONNET MICHEL FLAT 8 31-32 ENNISMORE GARDENS LONDON SW7 1AE
2005-11-07AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-07-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-05-24BR5BR005713 ADDRESS CHANGE 17/05/04 55 TUFTON STREET LONDON SW1P 3QF
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05BR3CHANGE OF NAME 09/03/01 DEXIA PU
2000-10-09BR1INITIAL BRANCH REGISTRATION
2000-10-09BR1-BCHBR005713 REGISTERED
2000-10-09BR1-PARBR005713 PAR APPOINTED MICHEL BONNET 7 SLOANE TERRACE MANSIONS SLOANE TERRACE LONDON SWIX 9DG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DEXIA CREDIT LOCAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEXIA CREDIT LOCAL
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

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 DEXIA CREDIT LOCAL

Intangible Assets
Patents
We have not found any records of DEXIA CREDIT LOCAL registering or being granted any patents
Domain Names
We do not have the domain name information for DEXIA CREDIT LOCAL
Trademarks

Trademark applications by DEXIA CREDIT LOCAL

DEXIA CREDIT LOCAL is the for the trademark DEXIA ™ (75229361) through the USPTO on the 1997-01-22
office functions, namely, personnel management consulting, business management assistance, business management consulting, business management organization consulting, commercial and industrial management assistance; business management assistance and [ business management consulting in the field of financial engineering ] ; accounting services, namely, accounting, account and business auditing services
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIXED CHARGE ABILITY HOUSING ASSOCIATION 2010-09-18 Outstanding
STANDARD SECURITY WHEATLEY HOMES SOUTH LIMITED 2009-03-20 Outstanding
PARENT GUARANTEE AND DEBENTURE BY EDUCATION (BARKING) HOLDINGS LIMITED 2004-04-17 Outstanding
PROJECT CO DEBENTURE BY EDUCATION (BARKING) LIMITED 2004-04-17 Outstanding
ROTHESAY LIFE PLC 2014-06-04 Outstanding

We have found 5 mortgage charges which are owed to DEXIA CREDIT LOCAL

Income
Government Income

Government spend with DEXIA CREDIT LOCAL

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-4 GBP £112,192 Interest Payments
Northumberland County Council 2015-2 GBP £774,658 Interest Payments
Trafford Council 2014-12 GBP £316,755 EXT INT MONEY MARK
Northumberland County Council 2014-12 GBP £277,007 Interest Payments
London Borough of Harrow 2014-12 GBP £875,993 Interest Payments
Northumberland County Council 2014-10 GBP £112,808 Interest Payments
Northumberland County Council 2014-9 GBP £114,062 Interest Payments
Northumberland County Council 2014-8 GBP £756,233 Interest Payments
Trafford Council 2014-6 GBP £316,755
London Borough of Harrow 2014-6 GBP £871,207 Interest Payments
Middlesbrough Council 2014-3 GBP £97,981
North Yorkshire Council 2014-2 GBP £209,205 Payments to other institutions
Trafford Council 2013-12 GBP £316,755
Middlesbrough Council 2013-9 GBP £100,134
Trafford Council 2013-6 GBP £316,755
Middlesbrough Council 2013-3 GBP £194,885
Trafford Council 2012-12 GBP £321,976
Middlesbrough Council 2012-9 GBP £195,962
Middlesbrough Council 2012-3 GBP £195,962
Middlesbrough Council 2011-9 GBP £98,519 Interest Payments

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.

Outgoings
Business Rates/Property Tax
No properties were found where DEXIA CREDIT LOCAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXIA CREDIT LOCAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEXIA CREDIT LOCAL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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