Credo Group (U.K.) Limited

Company Name	Credo Group (U.K.) Limited
Company Status	Dissolved
Company Number	03563602
Category	Private Limited Company
Incorporation Date	8 May 1998(26 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Credo Investments Limited and Credo Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 29 September 2020)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Director Name	Gregory John Roediger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	22 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Princes Park Avenue Golders Green London NW11 0JX

Director Name	Mr Alan Michael Noik
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 29 September 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Park Way London NW11 0EX

Director Name	Mrs Debra Danielle Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 29 September 2020)
Role	Coo And Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Mr Alan Joseph Milstein
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Mark Swerling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	5 Summerhill Elstree Hertfordshire WD6 3JA

Secretary Name	Gavin Lawrence Rabinowitz
Nationality	British
Status	Resigned
Appointed	21 December 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Flat 3 42 Eton Avenue London NW3 3HL

Director Name	Mr Jacques Tredoux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2a Abercorn Place St Johns Wood London NW8 9XR

Director Name	Sol Gavin Lawrence Rabinowitz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13b Primrose Gardens London NW3 4UJ

Secretary Name	Lee Holmes
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	42 Allestree Road London SW6 6AE

Director Name	Lee Holmes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Group Counsel
Correspondence Address	42 Allestree Road London SW6 6AE

Director Name	Richard Charles Jaffee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2007)
Role	Group Relationship Director
Country of Residence	United Kingdom
Correspondence Address	59 Glenmore Road London NW3 4DA

Secretary Name	Mrs Debra Danielle Chalmers
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 September 2018)
Role	Coo And Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Mr Stephen David John Davis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(8 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Belsize Avenue London NW3 4AH

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	credogroup.com

Location

Registered Address	York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

451.4k at £1	Credo Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,705,756
Net Worth	£652,441
Cash	£51,313
Current Liabilities	£1,047,673

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 August 2017	Director's details changed for Mr Alan Joseph Milstein on 7 August 2017 (2 pages)
8 June 2017	Full accounts made up to 31 January 2017 (24 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
13 July 2016	Full accounts made up to 31 January 2016 (23 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 451,405 (8 pages)
1 February 2016	Termination of appointment of Stephen David John Davis as a director on 31 January 2016 (1 page)
27 August 2015	Full accounts made up to 31 January 2015 (21 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 451,405 (9 pages)
31 March 2015	Appointment of Mr Alan Joseph Milstein as a director on 24 March 2015 (2 pages)
23 February 2015	Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015 (1 page)
22 September 2014	Full accounts made up to 31 January 2014 (21 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 451,405 (8 pages)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
14 June 2013	Full accounts made up to 31 January 2013 (20 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Termination of appointment of Gavin Rabinowitz as a director (1 page)
14 August 2012	Full accounts made up to 31 January 2012 (21 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
12 July 2011	Full accounts made up to 31 January 2011 (22 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
27 May 2011	Director's details changed for Gregory John Roediger on 1 January 2010 (2 pages)
27 May 2011	Director's details changed for Gregory John Roediger on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
2 June 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
14 July 2009	Group of companies' accounts made up to 31 January 2009 (24 pages)
27 May 2009	Return made up to 30/04/09; full list of members (5 pages)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
28 July 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
1 May 2008	Return made up to 30/04/08; full list of members (5 pages)
28 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
14 September 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
31 August 2007	Director resigned (1 page)
25 May 2007	Return made up to 30/04/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
20 March 2007	New director appointed (1 page)
20 June 2006	Group of companies' accounts made up to 31 January 2006 (21 pages)
26 May 2006	Return made up to 30/04/06; full list of members (3 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
14 November 2005	Group of companies' accounts made up to 31 January 2005 (21 pages)
24 October 2005	Director resigned (1 page)
26 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
31 August 2003	Full accounts made up to 31 January 2003 (16 pages)
13 May 2003	Return made up to 30/04/03; full list of members (8 pages)
3 March 2003	Statement of affairs (5 pages)
3 March 2003	Ad 01/02/03--------- Â£ si 451403@1=451403 Â£ ic 2/451405 (2 pages)
20 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
20 February 2003	Nc inc already adjusted 29/01/03 (1 page)
18 February 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
12 February 2003	Company name changed credo management services limite d\certificate issued on 12/02/03 (2 pages)
9 July 2002	Full accounts made up to 31 October 2001 (15 pages)
27 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 October 2000 (14 pages)
2 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (7 pages)
16 May 2000	Return made up to 08/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 October 1999 (12 pages)
31 August 1999	Registered office changed on 31/08/99 from: 3RD floor 33 margaret street london W1N 7LA (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Company name changed credo investments LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999	New secretary appointed (2 pages)
6 June 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/06/99 (8 pages)
16 May 1999	New secretary appointed (2 pages)
24 April 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 85 queen victoria street senator house london EC4V 4JL (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
8 May 1998	Incorporation (15 pages)

Credo Group (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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