| Company Name | Credmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01227997 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1975(48 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Kyriacos Triantafyllides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(22 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Top Flat 63 Egerton Gardens Knightsbridge London SW3 2DA |
| Director Name | Mr David Alan Taglight |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(34 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 13 October 2020) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Clifton Hill London NW8 0QE |
| Director Name | John Robert Black |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1975(2 weeks, 1 day after company formation) |
| Appointment Duration | 34 years, 9 months (resigned 22 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cavendish Avenue St Johns Wood London NW8 9JD |
| Director Name | Cyril Maurice Alfille |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 14 January 1992) |
| Role | Solicitor |
| Correspondence Address | Old Surrey Hall East Grinstead West Sussex RH19 3PR |
| Secretary Name | Cyril Maurice Alfille |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | Old Surrey Hall East Grinstead West Sussex RH19 3PR |
| Secretary Name | Ms Susan Mary Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(16 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 5 Jedburgh Street London SW11 5QA |
Contact
| Telephone | 020 77340424 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 400k at £1 | John Black Charitable Foundation 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,730 |
| Cash | £67,691 |
| Current Liabilities | £247,021 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 19 December 1994 | Delivered on: 3 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliard homes limited as principal debtor to the chargee on any account whatsoever. Particulars: 227 to 239 (odd numbers inclusive) tooley street london borough of southwark. Outstanding |
|---|---|
| 19 December 1994 | Delivered on: 3 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliard homes limited (as principal debtor) to the chargee on any account whatsoever. Particulars: Land on the north side of cranfield park road wickford essex. See the mortgage charge document for full details. Outstanding |
| 24 March 1993 | Delivered on: 2 April 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money in any currency deposited by the chjargor with the bank details of charged deposit contracts credmill limited gts bid deposits bid nos 22413822 and 22437552. Outstanding |
Filing History
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 14 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 September 2010 | Termination of appointment of John Black as a director (1 page) |
| 21 September 2010 | Appointment of Mr David Alan Taglight as a director (2 pages) |
| 31 August 2010 | Resolutions
|
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 July 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 July 2003 | Return made up to 09/05/03; full list of members
|
| 6 February 2003 | Full accounts made up to 31 March 2001 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 29 July 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 12 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 February 2000 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 June 1999 | Return made up to 09/05/99; no change of members (5 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 June 1998 | Return made up to 09/05/98; full list of members (7 pages) |
| 19 May 1998 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 June 1997 | Return made up to 09/05/97; no change of members (5 pages) |
| 9 April 1997 | Full accounts made up to 30 June 1995 (11 pages) |
| 26 September 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 24 July 1996 | Return made up to 09/05/96; no change of members (5 pages) |
| 26 June 1995 | Return made up to 09/05/95; full list of members (7 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 17 January 1987 | Return made up to 29/08/85; full list of members (4 pages) |