CREDENTIAL ENVIRONMENTAL LIMITED

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CREDENTIAL ENVIRONMENTAL LIMITED

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Key Data

Status

Active

Company No.

SC223342

Incorporation date

19/09/2001

Size

Small

Contacts

Registered address

Registered address

Duart House 3 Finch Way, Strathclyde Business Park, Bellshill ML4 3PRCopy
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Latest events (Record since 19/09/2001)
dot icon15/12/2025
Appointment of Mr Hajime Mori as a director on 2025-12-01
dot icon22/08/2025
Accounts for a small company made up to 2025-03-31
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon18/07/2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04
dot icon18/07/2025
Appointment of Mr Paul Dempsey as a secretary on 2025-07-04
dot icon04/07/2025
Termination of appointment of Mark James Murfitt as a director on 2025-06-30
dot icon01/07/2025
Termination of appointment of Mark Lynott as a director on 2025-06-30
dot icon03/04/2025
Registered office address changed from 216 East Main Street Broxburn West Lothian EH52 5AS Scotland to Duart House 3 Finch Way Strathclyde Business Park Bellshill ML4 3PR on 2025-04-03
dot icon27/03/2025
Cessation of Murfitts Group Limited, as a person with significant control on 2025-03-27
dot icon27/03/2025
Notification of European Tyre Enterprise Limited as a person with significant control on 2025-03-27
dot icon26/03/2025
Notification of Murfitts Group Limited, as a person with significant control on 2024-12-12
dot icon25/03/2025
Cessation of Ce Holdings Limited as a person with significant control on 2024-12-12
dot icon20/01/2025
Notification of Ce Holdings Limited as a person with significant control on 2016-04-06
dot icon17/01/2025
Cessation of Murfitts Group Limited as a person with significant control on 2024-12-12
dot icon12/12/2024
Cessation of European Tyre Enterprise Limited as a person with significant control on 2024-12-12
dot icon12/12/2024
Notification of Murfitts Group Limited as a person with significant control on 2024-12-12
dot icon14/11/2024
Accounts for a small company made up to 2024-03-31
dot icon02/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon13/01/2024
Accounts for a small company made up to 2023-03-31
dot icon28/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon10/01/2023
Termination of appointment of Wataru Goroku as a director on 2023-01-03
dot icon21/12/2022
Accounts for a small company made up to 2021-12-31
dot icon06/12/2022
Appointment of Mr Satoshi Wakamiya as a director on 2022-12-01
dot icon03/10/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon13/09/2022
Memorandum and Articles of Association
dot icon12/09/2022
Resolutions
dot icon24/05/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon18/01/2022
Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 216 East Main Street Broxburn West Lothian EH52 5AS on 2022-01-18
dot icon14/01/2022
Notification of European Tyre Enterprise Limited as a person with significant control on 2021-12-31
dot icon11/01/2022
Cessation of Ce Holdings Limited as a person with significant control on 2021-12-31
dot icon11/01/2022
Appointment of Mr Wataru Goroku as a director on 2021-12-31
dot icon11/01/2022
Appointment of Mr Takeshi Fukuda as a director on 2021-12-31
dot icon11/01/2022
Appointment of Mr Mark Lynott as a director on 2021-12-31
dot icon11/01/2022
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-12-31
dot icon20/10/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
dot icon28/09/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon17/08/2021
Satisfaction of charge SC2233420017 in full
dot icon12/07/2021
Alterations to floating charge SC2233420019
dot icon12/07/2021
Alterations to floating charge SC2233420020
dot icon25/05/2021
Registration of charge SC2233420020, created on 2021-05-20
dot icon04/02/2021
Appointment of Mr Mark Eric Hetherington as a director on 2021-01-22
dot icon22/01/2021
Satisfaction of charge 7 in full
dot icon12/01/2021
Change of details for Ce Holdings Limited as a person with significant control on 2021-01-12
dot icon12/01/2021
Appointment of Jayne Clare Phillips as a director on 2020-12-31
dot icon12/01/2021
Termination of appointment of Nicholas Andrew Wyatt as a director on 2020-12-31
dot icon12/01/2021
Appointment of Mark James Murfitt as a director on 2020-12-31
dot icon12/01/2021
Termination of appointment of Andrew Peter Hinton as a director on 2020-12-31
dot icon12/01/2021
Satisfaction of charge 9 in full
dot icon12/01/2021
Satisfaction of charge 14 in full
dot icon12/01/2021
Satisfaction of charge 11 in full
dot icon12/01/2021
Satisfaction of charge 15 in full
dot icon12/01/2021
Satisfaction of charge 16 in full
dot icon05/01/2021
Registration of charge SC2233420019, created on 2020-12-31
dot icon04/01/2021
Registration of charge SC2233420018, created on 2020-12-31
dot icon06/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/10/2020
Satisfaction of charge 8 in full
dot icon23/09/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/09/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/10/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon15/06/2017
Director's details changed for Mr Nicholas Andrew Wyatt on 2017-06-15
dot icon09/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/10/2016
Confirmation statement made on 2016-09-19 with updates
dot icon17/11/2015
Full accounts made up to 2015-03-31
dot icon22/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon16/12/2014
Registration of charge SC2233420017, created on 2014-12-02
dot icon15/12/2014
Full accounts made up to 2014-03-31
dot icon19/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon19/03/2014
Termination of appointment of Andrea Tidd as a director
dot icon11/10/2013
Appointment of Ms Andrea Jayne Tidd as a director
dot icon25/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon20/09/2013
Director's details changed for Mr Andrew Peter Hinton on 2013-07-22
dot icon27/08/2013
Full accounts made up to 2013-03-31
dot icon22/07/2013
Director's details changed for Mr Andrew Peter Hinton on 2013-07-19
dot icon19/07/2013
Director's details changed for Nicholas Andrew Wyatt on 2013-07-19
dot icon25/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon22/08/2012
Full accounts made up to 2012-03-31
dot icon04/01/2012
Full accounts made up to 2011-03-31
dot icon24/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon11/01/2011
Full accounts made up to 2010-03-31
dot icon30/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon23/07/2010
Miscellaneous
dot icon21/07/2010
Registered office address changed from 739 South Street Glasgow G14 0BX on 2010-07-21
dot icon29/04/2010
Termination of appointment of Alastair Cooper as a director
dot icon29/04/2010
Termination of appointment of Alastair Cooper as a secretary
dot icon01/04/2010
Termination of appointment of Stephen Patterson as a director
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon07/10/2009
Director's details changed for Nicholas Andrew Wyatt on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Andrew Peter Hinton on 2009-10-01
dot icon07/10/2009
Director's details changed for Alastair Cooper on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Alastair Cooper on 2009-10-01
dot icon07/10/2009
Director's details changed for Stephen Patterson on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Andrew Peter Hinton on 2009-10-01
dot icon07/10/2009
Director's details changed for Alastair Cooper on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Alastair Cooper on 2009-10-01
dot icon24/09/2009
Return made up to 19/09/09; full list of members
dot icon16/02/2009
Capitals not rolled up
dot icon05/02/2009
Full accounts made up to 2008-03-31
dot icon21/01/2009
Return made up to 19/09/08; full list of members
dot icon21/01/2009
Director's change of particulars / andrew hinton / 15/06/2008
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 15
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 16
dot icon23/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon20/11/2007
New director appointed
dot icon08/11/2007
Declaration of assistance for shares acquisition
dot icon08/11/2007
Declaration of assistance for shares acquisition
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Declaration of assistance for shares acquisition
dot icon08/11/2007
Declaration of assistance for shares acquisition
dot icon08/11/2007
Resolutions
dot icon07/11/2007
Partic of mort/charge *
dot icon07/11/2007
Partic of mort/charge *
dot icon07/11/2007
Partic of mort/charge *
dot icon07/11/2007
Partic of mort/charge *
dot icon07/11/2007
Partic of mort/charge *
dot icon07/11/2007
Partic of mort/charge *
dot icon31/10/2007
Resolutions
dot icon31/10/2007
Resolutions
dot icon31/10/2007
Director resigned
dot icon31/10/2007
Director resigned
dot icon15/10/2007
Director's particulars changed
dot icon15/10/2007
Director's particulars changed
dot icon15/10/2007
Director's particulars changed
dot icon12/10/2007
Return made up to 19/09/07; no change of members
dot icon25/09/2007
Partic of mort/charge *
dot icon16/04/2007
Auditor's resignation
dot icon23/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon23/11/2006
Partic of mort/charge *
dot icon01/11/2006
Return made up to 19/09/06; change of members
dot icon11/09/2006
Director resigned
dot icon11/09/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon06/06/2006
Dec mort/charge *
dot icon06/06/2006
Dec mort/charge *
dot icon04/05/2006
Dec mort/charge *
dot icon06/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon01/12/2005
Director resigned
dot icon09/11/2005
Return made up to 19/09/05; full list of members
dot icon25/10/2005
Director's particulars changed
dot icon17/10/2005
Ad 24/02/05--------- £ si 365921@1=365921 £ ic 7865921/8231842
dot icon17/10/2005
Ad 16/12/03--------- £ si 1500000@1
dot icon04/10/2005
Dec mort/charge *
dot icon04/10/2005
Dec mort/charge *
dot icon04/10/2005
Dec mort/charge *
dot icon12/09/2005
Registered office changed on 12/09/05 from: 249 west george street glasgow scotland G2 4RB
dot icon04/08/2005
New director appointed
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon05/05/2005
New director appointed
dot icon29/04/2005
New secretary appointed;new director appointed
dot icon29/04/2005
New director appointed
dot icon29/04/2005
Secretary resigned
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon23/03/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon22/03/2005
New secretary appointed
dot icon22/03/2005
Director resigned
dot icon21/03/2005
Secretary resigned
dot icon21/03/2005
Director resigned
dot icon17/03/2005
Partic of mort/charge *
dot icon17/03/2005
Return made up to 19/09/04; full list of members
dot icon16/03/2005
Ad 24/02/05--------- £ si 365921@1=365921 £ ic 7500000/7865921
dot icon14/03/2005
Group of companies' accounts made up to 2004-03-31
dot icon12/02/2005
Partic of mort/charge *
dot icon16/12/2004
Director's particulars changed
dot icon26/06/2004
Director resigned
dot icon08/06/2004
Director resigned
dot icon07/06/2004
Director resigned
dot icon03/06/2004
Partic of mort/charge *
dot icon13/04/2004
New director appointed
dot icon13/04/2004
Statement of affairs
dot icon13/04/2004
Ad 16/12/03--------- £ si 1500000@1=1500000 £ ic 6000000/7500000
dot icon13/04/2004
Resolutions
dot icon05/03/2004
Partic of mort/charge *
dot icon09/02/2004
Statement of affairs
dot icon09/02/2004
Ad 16/12/03--------- £ si 5999999@1=5999999 £ ic 1/6000000
dot icon02/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon07/01/2004
Auditor's resignation
dot icon06/01/2004
New director appointed
dot icon31/12/2003
Resolutions
dot icon31/12/2003
Resolutions
dot icon31/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
£ nc 250000/10000000 08/12/03
dot icon08/12/2003
Director resigned
dot icon11/11/2003
Partic of mort/charge *
dot icon14/10/2003
Return made up to 19/09/03; full list of members
dot icon10/06/2003
Director resigned
dot icon10/06/2003
New director appointed
dot icon10/06/2003
New director appointed
dot icon10/06/2003
New director appointed
dot icon23/04/2003
Director resigned
dot icon18/04/2003
Group of companies' accounts made up to 2002-03-31
dot icon18/02/2003
New director appointed
dot icon13/11/2002
New director appointed
dot icon13/11/2002
New director appointed
dot icon29/10/2002
Return made up to 19/09/02; full list of members
dot icon30/01/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
dot icon26/11/2001
Partic of mort/charge *
dot icon19/09/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

46
2021
change arrow icon0 % *

* during past year

Cash in Bank

£274,621.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
3.78M
-
0.00
274.62K
-
2021
46
3.78M
-
0.00
274.62K
-

Employees

2021

Employees

46 Ascended- *

Net Assets(GBP)

3.78M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

274.62K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREDENTIAL ENVIRONMENTAL LIMITED

CREDENTIAL ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 19/09/2001 with the registered office located at Duart House 3 Finch Way, Strathclyde Business Park, Bellshill ML4 3PR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of CREDENTIAL ENVIRONMENTAL LIMITED?

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CREDENTIAL ENVIRONMENTAL LIMITED is currently Active. It was registered on 19/09/2001 .

Where is CREDENTIAL ENVIRONMENTAL LIMITED located?

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CREDENTIAL ENVIRONMENTAL LIMITED is registered at Duart House 3 Finch Way, Strathclyde Business Park, Bellshill ML4 3PR.

What does CREDENTIAL ENVIRONMENTAL LIMITED do?

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CREDENTIAL ENVIRONMENTAL LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does CREDENTIAL ENVIRONMENTAL LIMITED have?

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CREDENTIAL ENVIRONMENTAL LIMITED had 46 employees in 2021.

What is the latest filing for CREDENTIAL ENVIRONMENTAL LIMITED?

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The latest filing was on 15/12/2025: Appointment of Mr Hajime Mori as a director on 2025-12-01.