Credcom Limited

Company Name	Credcom Limited
Directors	Adnan Chaherli and Sultana Ali Jaafar
Company Status	Active
Company Number	01337432
Category	Private Limited Company
Incorporation Date	4 November 1977(46 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5183	Wholesale of machinery for the textile industry, & of sewing & knitting machines
SIC 46640	Wholesale of machinery for the textile industry and of sewing and knitting machines

Directors

Director Name	Dr Adnan Chaherli
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Greenford Gardens Greenford Middlesex UB6 9NA

Director Name	Mrs Sultana Ali Jaafar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(41 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Mall Ealing London W5 3TJ

Director Name	Mr Hilal El-Harake
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	-2 years, 2 months (resigned 31 March 1990)
Role	Systems Manager
Correspondence Address	49 Castleton Road Eastcote Ruislip Middlesex HA4 9QQ

Director Name	Mr Chawki Ali Jaafar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	-3 years, 5 months (resigned 26 June 1989)
Role	Financial Director
Correspondence Address	3 Ascott Avenue Ealing London W5 3XL

Director Name	George Stephan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	16 years (resigned 01 January 2008)
Role	Director & Secretary
Correspondence Address	1 Malvern Way Ealing London W13 8EB

Secretary Name	George Stephan
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	1 Malvern Way Ealing London W13 8EB

Director Name	Mrs Patricia Mary Wood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(30 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 March 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	33 The Mall Ealing London W5 3TJ

Secretary Name	Mrs Patricia Mary Wood
Nationality	British
Status	Resigned
Appointed	28 December 2007(30 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 March 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	69 Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DB

Director Name	Mr Samir Chaherli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2009)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	12 Montpelier Road London W5 2QP

Secretary Name	Samir Chaherli
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2009)
Role	Manager
Country of Residence	England
Correspondence Address	2 Nutfield Gardens Northolt Middlesex UB5 6LT

Contact

Website	credcom.co.uk

Location

Registered Address	33 The Mall Ealing London W5 3TJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

1.4m at £1	Chawki Ali Jaafar 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,514
Cash	£27,266
Current Liabilities	£363,371

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

24 August 2015	Delivered on: 25 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 33 and 33A the mall, london, W5 3TJ. Outstanding
24 August 2015	Delivered on: 25 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding
21 March 2005	Delivered on: 26 March 2005 Satisfied on: 27 May 2008 Persons entitled: Byblos Bank Europe S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 33 & 33A the mall, ealing, london t/no MX262113 and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property. See the mortgage charge document for full details. Fully Satisfied
25 January 1993	Delivered on: 27 January 1993 Satisfied on: 18 January 2005 Persons entitled: Bank Audi (Schweiz) A.G. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--33 and 33A the mall,ealing W.5. t/no.mx 262113 with all estates or interests, all stocks, shares or other securities, goodwill, book and other debts, undertaking and all property assets, see form 395. Fully Satisfied
11 May 1990	Delivered on: 21 May 1990 Satisfied on: 18 January 2005 Persons entitled: Bank Audi (Schewrz) Ag Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 33, the mall ealing, london, W5. T.n :- mx 2621132 including all buildings, fixtures all rights, powers easements and liberties attached or appurtenant thereto. Fully Satisfied

Filing History

23 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 April 2019	Cessation of Adnan Chaherli as a person with significant control on 1 April 2019 (1 page)
15 April 2019	Notification of Chawki Jaafar as a person with significant control on 1 April 2019 (2 pages)
8 March 2019	Termination of appointment of Patricia Mary Wood as a secretary on 7 March 2019 (1 page)
8 March 2019	Termination of appointment of Patricia Mary Wood as a director on 7 March 2019 (1 page)
6 March 2019	Appointment of Mrs Sultana Ali Jaafar as a director on 6 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,350,000 (5 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,350,000 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Registration of charge 013374320005, created on 24 August 2015 (4 pages)
25 August 2015	Registration of charge 013374320004, created on 24 August 2015 (16 pages)
25 August 2015	Registration of charge 013374320005, created on 24 August 2015 (4 pages)
25 August 2015	Registration of charge 013374320004, created on 24 August 2015 (16 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,350,000 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,350,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 March 2014	Director's details changed for Mrs Patricia Mary Wood on 7 February 2014 (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,350,000 (5 pages)
4 March 2014	Secretary's details changed for Mrs Patricia Mary Wood on 7 February 2014 (1 page)
4 March 2014	Secretary's details changed for Mrs Patricia Mary Wood on 7 February 2014 (1 page)
4 March 2014	Secretary's details changed for Mrs Patricia Mary Wood on 7 February 2014 (1 page)
4 March 2014	Director's details changed for Mrs Patricia Mary Wood on 7 February 2014 (2 pages)
4 March 2014	Director's details changed for Mrs Patricia Mary Wood on 7 February 2014 (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,350,000 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mrs Patricia Mary Wood on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mrs Patricia Mary Wood on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mrs Patricia Mary Wood on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 December 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
11 February 2009	Appointment terminated director samir chaherli (1 page)
11 February 2009	Appointment terminated secretary samir chaherli (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Appointment terminated director samir chaherli (1 page)
11 February 2009	Appointment terminated secretary samir chaherli (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
19 March 2008	Secretary appointed mrs patricia mary wood (1 page)
19 March 2008	Director appointed mr samir chaherli (1 page)
19 March 2008	Director appointed mrs patricia mary wood (1 page)
19 March 2008	Director appointed mr samir chaherli (1 page)
19 March 2008	Director appointed mrs patricia mary wood (1 page)
19 March 2008	Appointment terminated secretary george stephan (1 page)
19 March 2008	Appointment terminated secretary george stephan (1 page)
19 March 2008	Secretary appointed mrs patricia mary wood (1 page)
31 January 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
6 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 July 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
3 July 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Return made up to 31/12/04; full list of members (7 pages)
22 June 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2005	Full accounts made up to 31 December 2004 (19 pages)
28 April 2005	Full accounts made up to 31 December 2004 (19 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (24 pages)
14 April 2004	Full accounts made up to 31 December 2003 (24 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (20 pages)
14 May 2003	Full accounts made up to 31 December 2002 (20 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 June 2002	Full accounts made up to 31 December 2001 (20 pages)
7 June 2002	Full accounts made up to 31 December 2001 (20 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (18 pages)
19 September 2001	Full accounts made up to 31 December 2000 (18 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
20 March 2000	Nc inc already adjusted 30/12/99 (1 page)
20 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2000	Nc inc already adjusted 30/12/99 (1 page)
20 March 2000	Ad 30/12/99--------- Â£ si 350000@1 (2 pages)
20 March 2000	Ad 30/12/99--------- Â£ si 350000@1 (2 pages)
5 January 2000	Return made up to 31/12/99; full list of members (5 pages)
5 January 2000	Return made up to 31/12/99; full list of members (5 pages)
26 October 1999	Full accounts made up to 31 December 1998 (22 pages)
26 October 1999	Full accounts made up to 31 December 1998 (22 pages)
23 July 1999	Particulars of contract relating to shares (4 pages)
23 July 1999	Ad 31/12/98--------- Â£ si 750000@1 (2 pages)
23 July 1999	Particulars of contract relating to shares (4 pages)
23 July 1999	Ad 31/12/98--------- Â£ si 750000@1 (2 pages)
25 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1999	Nc inc already adjusted 30/11/98 (2 pages)
25 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1999	Nc inc already adjusted 30/11/98 (2 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (16 pages)
29 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Credcom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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