Credit Enhancement Limited

Company Name	Credit Enhancement Limited
Directors	Jamie Christopher Constable and HW Directors Limited
Company Status	Active
Company Number	03772950
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Name	Zero 2 Hero Limited

Business Activity

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

Directors

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(3 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	HW Directors Limited (Corporation)
Status	Current
Appointed	19 November 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Peter Martin Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(3 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 22 March 2019)
Role	Financier
Country of Residence	England
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Jamie Christopher Constable
Status	Resigned
Appointed	01 May 2011(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Peter Martin Ward
Status	Resigned
Appointed	01 May 2011(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 July 2014)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Website	www.rcapital.co.uk/
Email address	[email protected]
Telephone	0845 2939888
Telephone region	Unknown

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rcapital Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,971
Cash	£117
Current Liabilities	£2,607,013

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

3 June 2009	Delivered on: 5 June 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from riverside restaurants limited to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account a/c no. 40697702. Outstanding

3 June 2009

Delivered on: 5 June 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from riverside restaurants limited to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account a/c no. 40697702.
Outstanding

Filing History

19 November 2020	Appointment of Hw Directors Limited as a director on 19 November 2020 (2 pages)
29 June 2020	Termination of appointment of Philip Raymond Emmerson as a director on 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
27 September 2019	Director's details changed for Mr Jamie Christopher Constable on 9 August 2019 (2 pages)
18 September 2019	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019 (2 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
18 July 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
25 March 2019	Notification of Hay Wain Group Limited as a person with significant control on 22 March 2019 (2 pages)
25 March 2019	Termination of appointment of Peter Martin Ward as a secretary on 22 March 2019 (1 page)
25 March 2019	Termination of appointment of Peter Martin Ward as a director on 22 March 2019 (1 page)
25 March 2019	Cessation of Jamie Christopher Constable as a person with significant control on 22 March 2019 (1 page)
25 March 2019	Cessation of Peter Martin Ward as a person with significant control on 22 March 2019 (1 page)
25 March 2019	Termination of appointment of Jamie Christopher Constable as a secretary on 22 March 2019 (1 page)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 October 2018	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 (2 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
21 June 2018	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (1 page)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
28 June 2017	Notification of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Jamie Christopher Constable as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of Peter Martin Ward as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Peter Martin Ward as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of Jamie Christopher Constable as a person with significant control on 6 April 2016 (2 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 September 2016	Director's details changed for Mr Peter Martin Ward on 19 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Peter Martin Ward on 19 September 2016 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (7 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 September 2015	Director's details changed for Philip Raymond Emmerson on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Philip Raymond Emmerson on 24 September 2015 (2 pages)
10 September 2015	Appointment of Philip Raymond Emmerson as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Philip Raymond Emmerson as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Philip Raymond Emmerson as a director on 1 September 2015 (2 pages)
19 June 2015	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 (1 page)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
24 June 2013	Annual return made up to 16 June 2013 (6 pages)
24 June 2013	Annual return made up to 16 June 2013 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
2 December 2011	Director's details changed for Mr Peter Martin Ward on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Peter Martin Ward on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Peter Martin Ward on 1 December 2011 (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 July 2011	Appointment of Mr Jamie Christopher Constable as a secretary (2 pages)
29 July 2011	Appointment of Mr Peter Martin Ward as a secretary (2 pages)
29 July 2011	Appointment of Mr Jamie Christopher Constable as a secretary (2 pages)
29 July 2011	Appointment of Mr Peter Martin Ward as a secretary (2 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Mr Peter Martin Ward on 1 April 2011 (2 pages)
27 May 2011	Director's details changed for Mr Peter Martin Ward on 1 April 2011 (2 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Mr Peter Martin Ward on 1 April 2011 (2 pages)
26 May 2011	Secretary's details changed for Lpe Services Limited on 1 April 2011 (2 pages)
26 May 2011	Secretary's details changed for Lpe Services Limited on 1 April 2011 (2 pages)
26 May 2011	Secretary's details changed for Lpe Services Limited on 1 April 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
21 June 2010	Director's details changed for Jamie Christopher Constable on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Jamie Christopher Constable on 21 June 2010 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Rjp Secretaries Limited on 1 May 2010 (1 page)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Lpe Services Limited on 1 May 2010 (1 page)
4 June 2010	Secretary's details changed for Lpe Services Limited on 1 May 2010 (1 page)
4 June 2010	Secretary's details changed for Lpe Services Limited on 1 May 2010 (1 page)
4 June 2010	Secretary's details changed for Rjp Secretaries Limited on 1 May 2010 (1 page)
4 June 2010	Secretary's details changed for Rjp Secretaries Limited on 1 May 2010 (1 page)
16 March 2010	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 16 March 2010 (1 page)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 March 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 16 March 2010 (1 page)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 March 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 16 March 2010 (1 page)
8 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Martin Ward on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Martin Ward on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Martin Ward on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
11 November 2009	Director's details changed for Peter Martin Ward on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Martin Ward on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Martin Ward on 2 October 2009 (2 pages)
8 July 2009	Return made up to 19/05/09; full list of members (4 pages)
8 July 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 June 2008	Return made up to 19/05/08; full list of members (4 pages)
23 June 2008	Return made up to 19/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Secretary appointed lpe services LIMITED (1 page)
18 March 2008	Secretary appointed lpe services LIMITED (1 page)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 19/05/05; full list of members; amend (5 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 19/05/05; full list of members; amend (5 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
10 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 June 2004	Return made up to 19/05/04; full list of members (7 pages)
4 June 2004	Return made up to 19/05/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 July 2003	Return made up to 19/05/03; full list of members (7 pages)
10 July 2003	Return made up to 19/05/03; full list of members (7 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
21 January 2003	Company name changed zero 2 hero LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed zero 2 hero LIMITED\certificate issued on 21/01/03 (2 pages)
15 June 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
15 June 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 19/05/02; full list of members (6 pages)
23 May 2002	Return made up to 19/05/02; full list of members (6 pages)
23 May 2002	Secretary's particulars changed (1 page)
23 May 2002	Secretary's particulars changed (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
13 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
1 June 2001	Return made up to 19/05/01; no change of members (4 pages)
1 June 2001	Return made up to 19/05/01; no change of members (4 pages)
13 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2000	Return made up to 19/05/00; full list of members (9 pages)
13 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 June 2000	Return made up to 19/05/00; full list of members (9 pages)
19 May 1999	Incorporation (14 pages)
19 May 1999	Incorporation (14 pages)