London
SE1 2DA
Director Name | Mr Gordon Tempest Hay |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2017(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 November 2019) |
Role | Corporate Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6, More London Place London SE1 2DA |
Director Name | Mr Charles Watson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2017(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6, More London Place London SE1 2DA |
Director Name | Mr Thomas Henry Coates |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Conifer House Church Hill Stretton On Dunsmore Rugby Warwickshire CV23 9NA |
Director Name | Mr Ian William Waters |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Arthur Street London EC4R 9AB |
Secretary Name | Mr Ian Waters |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 12 Arthur Street London EC4R 9AB |
Director Name | Mr Christopher Edward Molloy |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(3 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Arthur Street London EC4R 9AB |
Director Name | Mr Simon Andrew Harry Bones |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2015(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Arthur Street London EC4R 9AB |
Director Name | Mr Matthew William Lovering |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2015(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Arthur Street London EC4R 9AB |
Director Name | Mr Timothy Peter James Nixon |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2015(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Arthur Street London EC4R 9AB |
Website | credo-group.com |
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Registered Address | 12 Arthur Street London EC4R 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £0.1 | Credo Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
31 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
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22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
17 August 2017 | Appointment of Mr Charles Watson as a director on 4 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of Simon Andrew Harry Bones as a director on 4 August 2017 (1 page) |
17 August 2017 | Termination of appointment of Christopher Edward Molloy as a director on 4 August 2017 (1 page) |
17 August 2017 | Appointment of Susan Jane Couldery as a director on 4 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Gordon Tempest Hay as a director on 4 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of Timothy Peter James Nixon as a director on 4 August 2017 (1 page) |
17 August 2017 | Termination of appointment of Matthew William Lovering as a director on 4 August 2017 (1 page) |
24 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
13 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
13 October 2015 | Appointment of Mr Simon Andrew Harry Bones as a director on 12 October 2015 (2 pages) |
13 October 2015 | Termination of appointment of Ian William Waters as a director on 12 October 2015 (1 page) |
13 October 2015 | Appointment of Mr Matthew William Lovering as a director on 12 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Timothy Peter James Nixon as a director on 12 October 2015 (2 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Termination of appointment of a secretary (1 page) |
17 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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16 September 2015 | Termination of appointment of Ian Waters as a secretary on 25 August 2015 (1 page) |
5 September 2015 | Change of name notice (1 page) |
5 September 2015 | Company name changed credo (no. 1) LIMITED\certificate issued on 05/09/15
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23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
19 December 2012 | Director's details changed for Ian William Waters on 18 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 December 2011 | Director's details changed for Ian Waters on 30 September 2010 (2 pages) |
16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Secretary's details changed for Ian Waters on 30 September 2010 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (12 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (12 pages) |
9 February 2010 | Appointment of Christopher Molloy as a director (2 pages) |
20 January 2010 | Termination of appointment of Thomas Coates as a director (1 page) |
29 December 2009 | Registered office address changed from 25 Wellington Street London WC2E 7DA on 29 December 2009 (1 page) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 January 2009 | Director and secretary's change of particulars / ian waters / 15/10/2008 (1 page) |
29 January 2009 | Director's change of particulars / thomas coates / 01/04/2008 (1 page) |
29 January 2009 | Return made up to 22/11/08; full list of members (5 pages) |
23 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 December 2007 | Return made up to 22/11/07; full list of members
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28 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 November 2006 | Incorporation (17 pages) |