Credo Corporate Finance Limited

Company Name	Credo Corporate Finance Limited
Company Status	Dissolved
Company Number	03745065
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	1 May 2018 (6 years ago)
Previous Name	Shelfco (No.1630) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	19 years (closed 01 May 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Director Name	Mr Gregory John Roediger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	19 years (closed 01 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Princes Park Avenue Golders Green London NW11 0JX

Director Name	Mrs Debra Danielle Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years after company formation)
Appointment Duration	12 years, 1 month (closed 01 May 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Secretary Name	Mrs Debra Danielle Chalmers
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years after company formation)
Appointment Duration	12 years, 1 month (closed 01 May 2018)
Role	Lawyer
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	05 November 2015(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Sol Gavin Lawrence Rabinowitz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13b Primrose Gardens London NW3 4UJ

Secretary Name	Gavin Lawrence Rabinowitz
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 19 July 1999)
Role	Solicitor
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	30 April 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 22 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2a Abercorn Place St Johns Wood London NW8 9XR

Secretary Name	Lee Holmes
Nationality	British
Status	Resigned
Appointed	19 July 1999(3 months, 2 weeks 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	Arnold Gary Eber
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 11 December 2002)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	10 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Sir Anthony Stuart Jolliffe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystones Cook Lane North Stoke Oxfordshire OX10 6BG

Director Name	Andrew James David Woolf
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 March 2004)
Role	Corporate Financier
Correspondence Address	Basement Flat 27 Warrington Crescent London W9 1ED

Director Name	Lee Holmes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2006)
Role	Solicitor
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 September 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Group Relationship Director
Country of Residence	United Kingdom
Correspondence Address	59 Glenmore Road London NW3 4DA

Director Name	Mr Alan Joseph Milstein
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	24 March 2015(15 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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

1.000k at £0.1	Credo Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£224,897
Net Worth	£291,163
Cash	£85,248
Current Liabilities	£182,256

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

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 (19 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
3 June 2016	Full accounts made up to 31 January 2016 (19 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (8 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (7 pages)
6 November 2015	Appointment of Mr Alan Joseph Milstein as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Alan Joseph Milstein as a director on 5 November 2015 (2 pages)
3 October 2015	Full accounts made up to 31 January 2015 (16 pages)
16 June 2015	Termination of appointment of Alan Joseph Milstein as a director on 16 June 2015 (1 page)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (7 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (7 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)
11 June 2014	Full accounts made up to 31 January 2014 (17 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (6 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (6 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)
5 June 2013	Full accounts made up to 31 January 2013 (16 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Termination of appointment of Gavin Rabinowitz as a director (1 page)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 January 2012 (16 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 June 2011	Full accounts made up to 31 January 2011 (16 pages)
21 April 2011	Director's details changed for Gregory John Roediger on 1 January 2010 (2 pages)
21 April 2011	Director's details changed for Gregory John Roediger on 1 January 2010 (2 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
19 May 2010	Full accounts made up to 31 January 2010 (17 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
29 May 2009	Full accounts made up to 31 January 2009 (17 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 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	Full accounts made up to 31 January 2008 (17 pages)
28 April 2008	Return made up to 01/04/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 January 2007 (17 pages)
31 August 2007	Director resigned (1 page)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
13 July 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2006	Full accounts made up to 31 January 2006 (16 pages)
11 May 2006	New secretary appointed;new director appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
24 October 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 31 January 2005 (16 pages)
9 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
17 September 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 May 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
3 September 2003	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 January 2003 (16 pages)
24 June 2003	New director appointed (2 pages)
8 April 2003	Return made up to 01/04/03; full list of members (8 pages)
22 January 2003	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 January 2002 (16 pages)
27 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
4 September 2001	Full accounts made up to 31 January 2001 (16 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
14 August 2000	Ad 31/07/00--------- Â£ si [email protected]=50000 Â£ ic 100000/150000 (2 pages)
9 August 2000	Ad 31/07/00--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
27 April 2000	Return made up to 01/04/00; full list of members (7 pages)
31 August 1999	Registered office changed on 31/08/99 from: fifth floor 33 margaret street london W1N 7LA (1 page)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Ad 10/08/99--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
13 August 1999	S-div 10/08/99 (1 page)
13 August 1999	Â£ nc 1000/1000000 09/08/99 (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
28 April 1999	Company name changed shelfco (no.1630) LIMITED\certificate issued on 29/04/99 (2 pages)
27 April 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 50 stratton street london W1X 6NX (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
1 April 1999	Incorporation (23 pages)

Credo Corporate Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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