CRED Originations Limited

Company Name	CRED Originations Limited
Director	Roger Joel Gewolb
Company Status	Active
Company Number	03012315
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Roger Joel Gewolb
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	21 November 1995(10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Mr Kevin John Dean
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Haverstock Street London N1 8DL

Director Name	Mark Basil Andrew Lorimer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 1998)
Role	Solicitor
Correspondence Address	82 Gloucester Street London SW1V 4EE

Director Name	Anthony Conyers Surtees
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Potters Hatch House Crondall Farnham Surrey GU10 5PW

Director Name	Joseph Patrick Stapleton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	106 Torrington Road Ruislip Middlesex HA4 0AU

Director Name	Mr Ross Balmer
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(19 years after company formation)
Appointment Duration	4 years (resigned 19 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	124 Finchley Road London NW3 5JS

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2004)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(9 years after company formation)
Appointment Duration	17 years, 9 months (resigned 16 November 2021)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

245k at £1	Dr Rogel Joel Gewolb 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,793
Cash	£17,254
Current Liabilities	£81,982

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

24 July 2014	Delivered on: 12 August 2014 Persons entitled: Roger Gewolb Classification: A registered charge Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 31 December 2023 (5 pages)
23 January 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
6 September 2023	Company name changed car loan originations LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 (3 pages)
14 February 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
1 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
4 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
17 November 2021	Termination of appointment of Marylebone Secretaries Limited as a secretary on 16 November 2021 (1 page)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 March 2021	Change of details for Dr Roger Joel Gewolb as a person with significant control on 18 March 2021 (2 pages)
24 March 2021	Director's details changed for Dr Roger Joel Gewolb on 18 March 2021 (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
6 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 February 2019	Statement of capital following an allotment of shares on 30 December 2018 GBP 409,002 (3 pages)
7 February 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
7 February 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 395,002 (3 pages)
7 February 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
23 January 2018	Termination of appointment of Ross Balmer as a director on 19 January 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 355,002 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 355,002 (3 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 255,002 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 255,002 (3 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 245,002 (4 pages)
22 January 2016	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22 January 2016 (1 page)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 245,002 (4 pages)
22 January 2016	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22 January 2016 (1 page)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 245,002 (4 pages)
16 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 245,002 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 245,002 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 245,002 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 August 2014	Registration of charge 030123150001, created on 24 July 2014 (19 pages)
12 August 2014	Registration of charge 030123150001, created on 24 July 2014 (19 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,002 (5 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,002 (5 pages)
29 January 2014	Statement of capital following an allotment of shares on 10 January 2013 GBP 20,002 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 10 January 2013 GBP 20,002 (3 pages)
29 January 2014	Appointment of Mr Ross Balmer as a director (2 pages)
29 January 2014	Appointment of Mr Ross Balmer as a director (2 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Dr Roger Joel Gewolb on 20 January 2010 (2 pages)
12 February 2010	Secretary's details changed for Marylebone Secretaries Limited on 20 January 2010 (2 pages)
12 February 2010	Secretary's details changed for Marylebone Secretaries Limited on 20 January 2010 (2 pages)
12 February 2010	Director's details changed for Dr Roger Joel Gewolb on 20 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Return made up to 20/01/09; full list of members (3 pages)
16 March 2009	Return made up to 20/01/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Return made up to 20/01/08; full list of members (3 pages)
29 October 2008	Return made up to 20/01/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
27 February 2007	Return made up to 20/01/07; full list of members (7 pages)
27 February 2007	Return made up to 20/01/07; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Return made up to 20/01/05; full list of members (6 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Return made up to 20/01/05; full list of members (6 pages)
16 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 January 2005	Company name changed the car loan company LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed the car loan company LIMITED\certificate issued on 19/01/05 (2 pages)
30 December 2004	Company name changed cross-border leasing LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed cross-border leasing LIMITED\certificate issued on 30/12/04 (2 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (1 page)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (1 page)
28 February 2004	Return made up to 20/01/04; full list of members (6 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: 8 coldbath square london EC1R 5HL (1 page)
28 February 2004	Secretary resigned (1 page)
28 February 2004	Return made up to 20/01/04; full list of members (6 pages)
28 February 2004	Registered office changed on 28/02/04 from: 8 coldbath square london EC1R 5HL (1 page)
28 February 2004	Secretary resigned (1 page)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (1 page)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (1 page)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
23 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (1 page)
9 March 2000	Full accounts made up to 31 March 1999 (7 pages)
9 March 2000	Full accounts made up to 31 March 1999 (7 pages)
28 January 2000	Return made up to 20/01/00; full list of members (6 pages)
28 January 2000	Return made up to 20/01/00; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
23 January 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 23/01/98 (8 pages)
23 January 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 23/01/98 (8 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
28 July 1997	New secretary appointed (1 page)
28 July 1997	Registered office changed on 28/07/97 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
28 July 1997	New secretary appointed (1 page)
28 July 1997	Secretary resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Return made up to 20/01/97; no change of members (4 pages)
31 January 1997	Return made up to 20/01/97; no change of members (4 pages)
17 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Registered office changed on 23/12/96 from: british credit trust house 34 high street slough SL1 1ED (1 page)
23 December 1996	Registered office changed on 23/12/96 from: british credit trust house 34 high street slough SL1 1ED (1 page)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
29 February 1996	Return made up to 20/01/96; full list of members (6 pages)
29 February 1996	Return made up to 20/01/96; full list of members (6 pages)
4 December 1995	Director resigned;new director appointed (4 pages)
4 December 1995	Director resigned;new director appointed (4 pages)
4 December 1995	Director resigned;new director appointed (4 pages)
4 December 1995	Director resigned;new director appointed (4 pages)
4 December 1995	Secretary's particulars changed;new director appointed (4 pages)
4 December 1995	Secretary's particulars changed;new director appointed (4 pages)
30 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
30 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 5 appold street london EC2A 2NN (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 5 appold street london EC2A 2NN (1 page)
20 January 1995	Incorporation (21 pages)
20 January 1995	Incorporation (21 pages)

CRED Originations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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