CREDENTIALS LIMITED

Key Data

Status

Dissolved

Company No.

03309506

Incorporation date

24/01/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1997)

14/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/06/2023

Liquidators' statement of receipts and payments to 2023-05-09

View PDF (11 pages)

01/07/2022

Liquidators' statement of receipts and payments to 2022-05-09

View PDF (7 pages)

21/04/2022

Termination of appointment of Scott William Farlow as a secretary on 2022-04-13

View PDF (2 pages)

10/06/2021

Liquidators' statement of receipts and payments to 2021-05-09

View PDF (7 pages)

15/06/2020

Liquidators' statement of receipts and payments to 2020-05-09

View PDF (7 pages)

17/07/2019

Liquidators' statement of receipts and payments to 2019-05-09

View PDF (8 pages)

30/01/2019

Registered office address changed from Purnells 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1, Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2019-01-30

View PDF (2 pages)

06/07/2018

Liquidators' statement of receipts and payments to 2018-05-09

View PDF (9 pages)

04/07/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/06/2017

Statement of affairs

View PDF (7 pages)

04/06/2017

Registered office address changed from 75 Farringdon Road London EC1M 3JY to Purnells 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 2017-06-04

View PDF (2 pages)

30/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2017

Resolutions

View PDF (1 pages)

21/03/2017

Termination of appointment of Garry Macdonald Sharp as a director on 2017-01-16

View PDF (1 pages)

22/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

20/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2016

Application to strike the company off the register

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2016

Director's details changed for Mrs Jacqueline Anne Bedford on 2015-11-11

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Garry Macdonald Sharp on 2015-11-11

View PDF (2 pages)

03/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

27/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

04/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

29/10/2013

Accounts for a medium company made up to 2013-03-31

View PDF (19 pages)

25/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

23/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

15/03/2012

Appointment of Scott William Farlow as a secretary

View PDF (3 pages)

14/03/2012

Termination of appointment of Andrew Bedford as a secretary

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/03/2010

Appointment of Mr Andrew Peter Bedford as a secretary

View PDF (1 pages)

24/03/2010

Director's details changed for Garry Macdonald Sharp on 2010-03-23

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Garry Macdonald Sharp on 2010-03-22

View PDF (2 pages)

22/03/2010

Termination of appointment of Andrew Bedford as a secretary

View PDF (1 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

17/10/2009

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2009-10-17

View PDF (2 pages)

24/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

12/12/2008

Appointment terminated director andrew bedford

View PDF (1 pages)

22/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

30/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/05/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

30/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/09/2006

New director appointed

View PDF (2 pages)

29/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/02/2006

Return made up to 24/01/06; full list of members

View PDF (5 pages)

30/08/2005

Nc inc already adjusted 02/08/05

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (10 pages)

21/04/2005

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

View PDF (6 pages)

09/03/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

09/03/2005

Location of register of members

View PDF (1 pages)

02/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

18/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

29/10/2003

Auditor's resignation

View PDF (1 pages)

14/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/08/2003

Registered office changed on 01/08/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

30/01/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

25/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/02/2002

Return made up to 24/01/02; full list of members

View PDF (5 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

28/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2000

Ad 10/08/00--------- £ si 9919@1=9919 £ ic 81/10000

View PDF (2 pages)

22/08/2000

Nc inc already adjusted 10/08/00

View PDF (1 pages)

22/08/2000

Resolutions

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22/08/2000

Resolutions

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22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/04/2000

Resolutions

View PDF (1 pages)

17/03/2000

£ sr 10@1 06/12/99

View PDF (1 pages)

15/03/2000

Return made up to 24/01/00; full list of members

View PDF (5 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/06/1999

Registered office changed on 02/06/99 from: c/o alliotts canterbury house sydenham road croydon surrey CR9 2DG

View PDF (1 pages)

08/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/02/1998

Resolutions

View PDF (13 pages)

10/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

10/02/1998

Ad 15/02/97--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

10/02/1998

Ad 24/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

27/10/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

New director appointed

View PDF (2 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

24/01/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedford, Jacqueline Anne	Director	24/01/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CREDENTIALS LIMITED

CREDENTIALS LIMITED is an(a) Dissolved company incorporated on 24/01/1997 with the registered office located at Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDENTIALS LIMITED?

CREDENTIALS LIMITED is currently Dissolved. It was registered on 24/01/1997 and dissolved on 14/02/2024.

Where is CREDENTIALS LIMITED located?

CREDENTIALS LIMITED is registered at Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does CREDENTIALS LIMITED do?

CREDENTIALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CREDENTIALS LIMITED?

The latest filing was on 14/02/2024: Final Gazette dissolved following liquidation.