CRED ORIGINATIONS LIMITED

Key Data

Status

Active

Company No.

03012315

Incorporation date

20/01/1995

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

23/03/2026

Termination of appointment of James Hubbard as a director on 2026-03-23

View PDF (1 pages)

23/03/2026

Appointment of Mr Matthew Joseph Trueman as a director on 2026-03-23

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

03/10/2025

Change of details for Dr Roger Joel Gewolb as a person with significant control on 2025-10-03

View PDF (2 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/02/2025

Registered office address changed from , Glasshouse Glasshouse, Alderley Park, Nether Alderley, Cheshire, SK10 4ZE, England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 2025-02-13

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

21/01/2025

Registered office address changed from , 15-19 Cavendish Place 15-19 Cavendish Place, London, W1G 0DX, United Kingdom to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 2025-01-21

View PDF (1 pages)

17/07/2024

Registered office address changed from , 124 Finchley Road, London, NW3 5JS to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 2024-07-17

View PDF (1 pages)

23/05/2024

Appointment of Mr James Hubbard as a director on 2024-05-23

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

06/09/2023

Certificate of change of name

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

17/11/2021

Termination of appointment of Marylebone Secretaries Limited as a secretary on 2021-11-16

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/03/2021

Change of details for Dr Roger Joel Gewolb as a person with significant control on 2021-03-18

View PDF (2 pages)

24/03/2021

Director's details changed for Dr Roger Joel Gewolb on 2021-03-18

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

06/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/02/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

07/02/2019

Statement of capital following an allotment of shares on 2018-12-30

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

07/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-12-30

View PDF (3 pages)

23/01/2018

Termination of appointment of Ross Balmer as a director on 2018-01-19

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

22/02/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

22/01/2016

Registered office address changed from , Regina House, 124 Finchley Road, London, NW3 5JS to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 2016-01-22

View PDF (1 pages)

21/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

16/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/08/2014

Registration of charge 030123150001, created on 2014-07-24

View PDF (19 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-01-10

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

29/01/2014

Appointment of Mr Ross Balmer as a director

View PDF (2 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

08/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

12/02/2010

Secretary's details changed for Marylebone Secretaries Limited on 2010-01-20

View PDF (2 pages)

12/02/2010

Director's details changed for Dr Roger Joel Gewolb on 2010-01-20

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/03/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/10/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/06/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

14/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/03/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

19/01/2005

Certificate of change of name

View PDF (2 pages)

30/12/2004

Certificate of change of name

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (1 pages)

06/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (1 pages)

28/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

Registered office changed on 28/02/04 from:\8 coldbath square, london, EC1R 5HL

View PDF (1 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

24/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (1 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

05/04/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

29/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (1 pages)

23/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (1 pages)

09/03/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

28/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

30/03/1999

Return made up to 20/01/99; full list of members

View PDF (0 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

23/01/1998

Return made up to 20/01/98; full list of members

View PDF (8 pages)

28/07/1997

Registered office changed on 28/07/97 from:\royex house, 5 aldermanbury square, london, EC2V 7LE

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

31/01/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

17/01/1997

Resolutions

View PDF (1 pages)

23/12/1996

Registered office changed on 23/12/96 from:\british credit trust house, 34 high street, slough, SL1 1ED

View PDF (1 pages)

04/08/1996

Secretary's particulars changed

View PDF (1 pages)

29/02/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

04/12/1995

Secretary's particulars changed;new director appointed

View PDF (4 pages)

04/12/1995

Director resigned;new director appointed

View PDF (4 pages)

04/12/1995

Director resigned;new director appointed

View PDF (4 pages)

30/11/1995

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

23/11/1995

Registered office changed on 23/11/95 from:\5 appold street, london, EC2A 2NN

View PDF (1 pages)

09/06/1995

Certificate of change of name

View PDF (0 pages)

20/01/1995

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
39.20K
-
0.00
778.00
-

2022
1
58.73K
-
0.00
176.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gewolb, Roger Joel, Dr	Director	21/11/1995 - Present	21
Trueman, Matthew Joseph	Director	23/03/2026 - Present	4
Hubbard, James	Director	23/05/2024 - 23/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CRED ORIGINATIONS LIMITED

CRED ORIGINATIONS LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4ZE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRED ORIGINATIONS LIMITED?

CRED ORIGINATIONS LIMITED is currently Active. It was registered on 20/01/1995 .

Where is CRED ORIGINATIONS LIMITED located?

CRED ORIGINATIONS LIMITED is registered at Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4ZE.

What does CRED ORIGINATIONS LIMITED do?

CRED ORIGINATIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRED ORIGINATIONS LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of James Hubbard as a director on 2026-03-23.