Zhangyang Road
New Pudong District
Secretary Name | Credential Group (UK) Limited (Corporation) |
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Status | Current |
Appointed | 27 December 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Lan Wu 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
31 July 2023 | Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 31 July 2023 (1 page) |
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14 July 2023 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 (1 page) |
1 June 2023 | Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 (1 page) |
1 June 2023 | Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 (1 page) |
31 May 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
31 May 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
28 December 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021 (2 pages) |
28 December 2021 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 27 December 2021 (1 page) |
28 December 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 December 2021 (1 page) |
3 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
5 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
8 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
7 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
7 May 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 7 May 2018 (1 page) |
7 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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31 May 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
31 May 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 31 May 2015 (1 page) |
31 May 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
31 May 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
31 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
31 May 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 31 May 2015 (1 page) |
1 May 2014 | Incorporation Statement of capital on 2014-05-01
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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