CREDERA LIMITED

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CREDERA LIMITED

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Key Data

Status

Active

Company No.

02387340

Incorporation date

22/05/1989

Size

Full

Contacts

Registered address

Registered address

Bankside 3 90-100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 22/05/1989)
dot icon27/05/2026
Confirmation statement made on 2026-05-24 with no updates
dot icon03/02/2026
Termination of appointment of Simon Nicholas Greenhalgh as a director on 2026-02-03
dot icon19/01/2026
Appointment of Mrs Kathleen Maria Sokolowski as a director on 2026-01-16
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon09/09/2025
Director's details changed for Mr John Henry Wardle on 2025-08-29
dot icon09/09/2025
Appointment of Mr Ewan James Miller as a director on 2025-09-01
dot icon04/09/2025
Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28
dot icon04/09/2025
Appointment of Mr John Devon Traynor as a secretary on 2025-08-28
dot icon04/09/2025
Appointment of Mr Donal Patrick Smith as a director on 2025-09-01
dot icon04/09/2025
Director's details changed for Mr Donal Patrick Smith on 2025-09-04
dot icon02/09/2025
Termination of appointment of Alexander Christopher Dean as a director on 2025-08-31
dot icon01/09/2025
Termination of appointment of Daniel Felix Anders Webb as a director on 2025-08-31
dot icon28/05/2025
Director's details changed for Christopher Alexander Dean on 2025-05-01
dot icon28/05/2025
Confirmation statement made on 2025-05-24 with updates
dot icon08/04/2025
Termination of appointment of Justin Wade Bell as a director on 2025-04-01
dot icon04/04/2025
Termination of appointment of Mark Walker as a director on 2025-04-01
dot icon18/02/2025
Notification of Credera Holdings Limited as a person with significant control on 2025-02-13
dot icon17/02/2025
Cessation of The Dmw Group Management Limited as a person with significant control on 2025-02-13
dot icon09/12/2024
Director's details changed for Mrs Helen Alice Kilvington on 2024-01-01
dot icon10/10/2024
Director's details changed for Mr Simon Nicholas Greenhalgh on 2024-01-01
dot icon30/09/2024
Director's details changed for Marius Ernest Rubin on 2024-01-01
dot icon05/08/2024
Full accounts made up to 2023-12-31
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon25/10/2022
Full accounts made up to 2021-12-31
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon24/05/2022
Change of details for The Dmw Group Management Limited as a person with significant control on 2022-05-24
dot icon02/10/2021
Full accounts made up to 2020-12-31
dot icon17/09/2021
Director's details changed
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon19/05/2021
Appointment of Mr Daniel Felix Anders Webb as a director on 2021-05-17
dot icon18/05/2021
Termination of appointment of Matthew Richard Neale as a director on 2021-05-17
dot icon13/04/2021
Full accounts made up to 2020-03-31
dot icon11/03/2021
Resolutions
dot icon09/12/2020
Termination of appointment of Craig Francis Gangi as a director on 2020-12-04
dot icon09/12/2020
Appointment of Mark Walker as a director on 2020-12-04
dot icon18/08/2020
Appointment of Mrs Sally-Ann Bray as a secretary on 2020-08-01
dot icon16/08/2020
Memorandum and Articles of Association
dot icon16/08/2020
Resolutions
dot icon10/08/2020
Appointment of Mr Justin Wade Bell as a director on 2020-07-27
dot icon04/08/2020
Appointment of Mr John Martin William Betts as a director on 2020-07-27
dot icon04/08/2020
Appointment of Mr John Henry Wardle as a director on 2020-07-27
dot icon04/08/2020
Appointment of Mr Craig Francis Gangi as a director on 2020-07-27
dot icon04/08/2020
Termination of appointment of Andrew David Buckroyd as a director on 2020-07-27
dot icon04/08/2020
Termination of appointment of John Curtiss Dowthwaite as a director on 2020-07-27
dot icon04/08/2020
Termination of appointment of Simon Nicholas Greenhalgh as a secretary on 2020-07-27
dot icon29/07/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon29/07/2020
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2020-07-29
dot icon27/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon16/01/2020
Appointment of Mrs Helen Alice Kilvington as a director on 2019-12-20
dot icon16/01/2020
Appointment of Marius Ernest Rubin as a director on 2019-12-20
dot icon16/01/2020
Appointment of Matthew Richard Neale as a director on 2019-12-20
dot icon02/01/2020
Full accounts made up to 2019-03-31
dot icon23/05/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon23/05/2019
Director's details changed for Christopher Alexander Dean on 2019-05-23
dot icon23/05/2019
Director's details changed for Mr Simon Nicholas Greenhalgh on 2019-02-06
dot icon06/02/2019
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2019-02-06
dot icon02/01/2019
Full accounts made up to 2018-03-31
dot icon23/10/2018
Statement of capital on 2018-10-23
dot icon23/10/2018
Resolutions
dot icon23/10/2018
Solvency Statement dated 27/09/18
dot icon23/10/2018
Statement by Directors
dot icon05/06/2018
Confirmation statement made on 2018-05-22 with updates
dot icon05/06/2018
Notification of The Dmw Group Management Limited as a person with significant control on 2017-11-07
dot icon05/06/2018
Cessation of John Curtiss Dowthwaite as a person with significant control on 2017-11-07
dot icon05/06/2018
Cessation of Christopher Alexander Dean as a person with significant control on 2017-11-07
dot icon05/06/2018
Cessation of Andrew David Buckroyd as a person with significant control on 2017-11-07
dot icon09/05/2018
Termination of appointment of Jeremy Neal Olsen as a director on 2018-05-04
dot icon17/11/2017
Statement of capital following an allotment of shares on 2017-11-07
dot icon16/11/2017
Resolutions
dot icon23/10/2017
Termination of appointment of Jane Scott as a director on 2017-10-19
dot icon23/10/2017
Termination of appointment of Jonathan Philip Lindsay Davis as a director on 2017-10-19
dot icon23/10/2017
Termination of appointment of Angus Ridgway as a director on 2017-10-19
dot icon18/10/2017
Full accounts made up to 2017-03-31
dot icon31/07/2017
Cancellation of shares. Statement of capital on 2017-06-28
dot icon31/07/2017
Purchase of own shares.
dot icon31/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon25/05/2017
Termination of appointment of Simon John Williams as a director on 2017-02-21
dot icon17/03/2017
Cancellation of shares. Statement of capital on 2017-02-20
dot icon17/03/2017
Termination of appointment of Simon John Williams as a director on 2017-02-21
dot icon17/03/2017
Purchase of own shares.
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-01-27
dot icon01/02/2017
Purchase of own shares.
dot icon01/02/2017
Cancellation of shares. Statement of capital on 2016-12-30
dot icon17/10/2016
Termination of appointment of Michael Oliver Pitts as a director on 2016-10-11
dot icon07/10/2016
Full accounts made up to 2016-03-31
dot icon26/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon26/05/2016
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 13 Charles Ii Street London SW1Y 4QU on 2016-05-26
dot icon22/04/2016
Appointment of Ms Jane Scott as a director on 2016-03-10
dot icon08/02/2016
Appointment of Andrew Buckroyd as a director on 2016-01-14
dot icon20/11/2015
Appointment of Mr Jonathan Philip Lindsay Davis as a director on 2015-10-08
dot icon12/11/2015
Auditor's resignation
dot icon06/08/2015
Full accounts made up to 2015-03-31
dot icon18/06/2015
Purchase of own shares.
dot icon18/06/2015
Cancellation of shares. Statement of capital on 2015-05-22
dot icon16/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon20/03/2015
Director's details changed for Mr Angus Ridgway on 2015-02-01
dot icon19/03/2015
Appointment of Mr Angus Ridgway as a director on 2015-02-01
dot icon02/03/2015
Appointment of Mr Simon Nicholas Greenhalgh as a director on 2015-02-24
dot icon15/12/2014
Memorandum and Articles of Association
dot icon15/12/2014
Resolutions
dot icon09/12/2014
Full accounts made up to 2014-03-31
dot icon30/09/2014
Statement of capital following an allotment of shares on 2014-08-18
dot icon24/09/2014
Resolutions
dot icon24/09/2014
Memorandum and Articles of Association
dot icon04/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon22/05/2014
Termination of appointment of David Elwen as a director
dot icon22/05/2014
Purchase of own shares.
dot icon22/05/2014
Cancellation of shares. Statement of capital on 2014-05-22
dot icon28/02/2014
Appointment of Mr Jeremy Neal Olsen as a director
dot icon27/02/2014
Appointment of Mr Michael Oliver Pitts as a director
dot icon30/01/2014
Termination of appointment of David Elwen as a secretary
dot icon30/01/2014
Appointment of Mr Simon Nicholas Greenhalgh as a secretary
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon12/12/2011
Statement of capital following an allotment of shares on 2011-10-26
dot icon29/11/2011
Full accounts made up to 2011-03-31
dot icon14/10/2011
Resolutions
dot icon08/07/2011
Termination of appointment of Malcolm Coster as a director
dot icon24/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon20/12/2010
Full accounts made up to 2010-03-31
dot icon20/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon29/06/2010
Cancellation of shares. Statement of capital on 2010-06-29
dot icon14/06/2010
Purchase of own shares.
dot icon14/06/2010
Resolutions
dot icon27/10/2009
Full accounts made up to 2009-03-31
dot icon01/10/2009
Memorandum and Articles of Association
dot icon01/10/2009
Gbp nc 11732/10903\11/09/09
dot icon01/10/2009
Gbp ic 11005/10903\21/08/09\gbp sr 102@1=102\
dot icon15/09/2009
Registered office changed on 15/09/2009 from 22-24 ely place london EC1N 6TE
dot icon28/07/2009
Return made up to 22/05/09; full list of members; amend
dot icon28/07/2009
Amending 88(2)
dot icon26/06/2009
Capitals not rolled up
dot icon26/06/2009
Capitals not rolled up
dot icon28/05/2009
Return made up to 22/05/09; full list of members
dot icon05/05/2009
Location of register of members
dot icon01/11/2008
Full accounts made up to 2008-03-31
dot icon06/06/2008
Return made up to 22/05/08; full list of members
dot icon16/01/2008
Resolutions
dot icon16/01/2008
Ad 01/10/07--------- £ si 102@1=102 £ ic 9794/9896
dot icon16/01/2008
Resolutions
dot icon01/10/2007
£ ic 10011/9911 22/06/07 £ sr 100@1=100
dot icon01/10/2007
£ ic 9911/9794 22/06/07 £ sr 117@1=117
dot icon01/10/2007
£ ic 11649/10011 10/09/07 £ sr 1638@1=1638
dot icon04/09/2007
Full accounts made up to 2007-03-31
dot icon18/07/2007
£ sr 83@1 06/02/07
dot icon16/07/2007
Return made up to 22/05/07; full list of members
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon26/05/2006
Return made up to 22/05/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon15/11/2005
New director appointed
dot icon13/10/2005
Ad 04/10/05--------- £ si 559@1=559 £ ic 11173/11732
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Director resigned
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Nc dec already adjusted 01/10/05
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon06/10/2005
£ ic 11938/11154 23/09/05 £ sr 784@1=784
dot icon06/10/2005
Resolutions
dot icon06/10/2005
Ad 23/09/05--------- £ si 19@1=19 £ ic 11154/11173
dot icon06/10/2005
Resolutions
dot icon06/10/2005
Resolutions
dot icon24/06/2005
Return made up to 22/05/05; full list of members
dot icon05/10/2004
Full accounts made up to 2004-03-31
dot icon04/06/2004
Return made up to 22/05/04; full list of members
dot icon04/07/2003
Full accounts made up to 2003-03-31
dot icon01/06/2003
Return made up to 22/05/03; full list of members
dot icon01/06/2003
New director appointed
dot icon11/05/2003
New director appointed
dot icon04/09/2002
Full accounts made up to 2002-03-31
dot icon13/06/2002
Return made up to 22/05/02; full list of members
dot icon06/09/2001
Auditor's resignation
dot icon05/09/2001
Auditor's resignation
dot icon15/08/2001
Full accounts made up to 2001-03-31
dot icon14/06/2001
Return made up to 22/05/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon29/11/2000
£ ic 13984/12077 24/08/00 £ sr 1907@1=1907
dot icon14/11/2000
Ad 05/09/00--------- £ si 201@1=201 £ ic 13783/13984
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Resolutions
dot icon21/06/2000
£ sr 139@1 20/04/00
dot icon14/06/2000
Return made up to 22/05/00; full list of members
dot icon06/06/2000
Resolutions
dot icon17/09/1999
£ ic 13549/13527 01/09/99 £ sr 22@1=22
dot icon17/09/1999
Ad 01/09/99--------- £ si 256@1=256 £ ic 13527/13783
dot icon17/09/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
£ ic 14066/13549 09/07/99 £ sr 517@1=517
dot icon02/07/1999
Full accounts made up to 1999-03-31
dot icon16/06/1999
Return made up to 22/05/99; full list of members
dot icon04/06/1999
£ ic 15973/14066 21/05/99 £ sr 1907@1=1907
dot icon04/06/1999
Resolutions
dot icon04/06/1999
Director resigned
dot icon21/01/1999
Ad 14/01/99--------- £ si 175@1=175 £ ic 15798/15973
dot icon06/11/1998
Resolutions
dot icon06/11/1998
£ ic 16534/15798 28/09/98 £ sr 736@1=736
dot icon17/07/1998
Return made up to 22/05/98; full list of members
dot icon12/06/1998
Full accounts made up to 1998-03-31
dot icon08/06/1998
Ad 29/05/98--------- £ si 1572@1=1572 £ ic 14962/16534
dot icon20/01/1998
Ad 19/12/97--------- £ si 100@1=100 £ ic 14862/14962
dot icon21/08/1997
Ad 11/06/97--------- £ si 736@1=736 £ ic 14126/14862
dot icon14/08/1997
Return made up to 22/05/97; change of members
dot icon14/07/1997
Full accounts made up to 1997-03-31
dot icon15/04/1997
New director appointed
dot icon15/09/1996
Accounts for a small company made up to 1996-03-31
dot icon17/07/1996
Resolutions
dot icon17/07/1996
Ad 21/06/96--------- £ si 141@1=141 £ ic 13985/14126
dot icon10/07/1996
£ ic 15892/13985 23/05/96 £ sr 1907@1=1907
dot icon28/06/1996
Return made up to 22/05/96; full list of members
dot icon15/06/1996
Resolutions
dot icon21/02/1996
Declaration of satisfaction of mortgage/charge
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Memorandum and Articles of Association
dot icon24/07/1995
Accounts for a small company made up to 1995-03-31
dot icon14/07/1995
Secretary resigned;new secretary appointed
dot icon19/06/1995
Return made up to 22/05/95; full list of members
dot icon10/04/1995
Auditor's resignation
dot icon30/03/1995
Registered office changed on 30/03/95 from: international house 7 high street ealing london W5 5DB
dot icon15/03/1995
New director appointed
dot icon02/02/1995
£ ic 64481/15256 11/01/95 £ sr 49225@1=49225
dot icon20/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Resolutions
dot icon21/11/1994
Resolutions
dot icon21/11/1994
Resolutions
dot icon14/11/1994
Director resigned
dot icon14/11/1994
Registered office changed on 14/11/94 from: c/0 daniel auerbach & co 9 mansfield st london W1M 9FH
dot icon14/11/1994
Director resigned
dot icon01/08/1994
New director appointed
dot icon01/08/1994
New director appointed
dot icon01/08/1994
New director appointed
dot icon01/08/1994
New director appointed
dot icon28/06/1994
Full accounts made up to 1994-03-31
dot icon28/06/1994
Ad 25/03/94--------- £ si 800@1
dot icon28/06/1994
Ad 17/03/94--------- £ si 2052@1
dot icon27/05/1994
Return made up to 22/05/94; full list of members
dot icon18/02/1994
Resolutions
dot icon18/02/1994
£ ic 77387/61629 17/01/94 £ sr 15758@1=15758
dot icon08/02/1994
Director resigned
dot icon21/12/1993
Ad 08/08/93--------- £ si 1600@1=1600 £ ic 75787/77387
dot icon20/09/1993
Full accounts made up to 1993-03-31
dot icon23/06/1993
Return made up to 22/05/93; full list of members
dot icon13/08/1992
Resolutions
dot icon03/08/1992
Ad 19/06/92--------- £ si 40582@1=40582 £ ic 35205/75787
dot icon03/08/1992
Ad 18/06/92--------- £ si 3712@1=3712 £ ic 31493/35205
dot icon16/07/1992
Full accounts made up to 1992-03-31
dot icon15/07/1992
Secretary's particulars changed
dot icon15/07/1992
Director's particulars changed
dot icon15/07/1992
Director resigned
dot icon15/07/1992
Return made up to 22/05/92; full list of members
dot icon15/07/1992
Resolutions
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Resolutions
dot icon08/08/1991
New director appointed
dot icon14/06/1991
Full accounts made up to 1991-03-31
dot icon14/06/1991
Return made up to 22/05/91; full list of members
dot icon08/04/1991
Particulars of mortgage/charge
dot icon22/03/1991
Director resigned
dot icon22/03/1991
Secretary resigned;new secretary appointed
dot icon22/03/1991
Director resigned
dot icon21/03/1991
£ nc 100000/199000 08/01/91
dot icon21/03/1991
Memorandum and Articles of Association
dot icon04/03/1991
Ad 08/01/91--------- £ si 31491@1=31491 £ ic 2/31493
dot icon04/03/1991
Resolutions
dot icon04/03/1991
Memorandum and Articles of Association
dot icon06/02/1991
Resolutions
dot icon06/02/1991
Memorandum and Articles of Association
dot icon21/12/1990
Full accounts made up to 1990-03-31
dot icon04/12/1990
Return made up to 08/06/90; full list of members
dot icon07/03/1990
Registered office changed on 07/03/90 from: alliance house, hood street newcastle upon tyne NE1 6LJ
dot icon21/12/1989
New director appointed
dot icon21/12/1989
New director appointed
dot icon21/12/1989
Director resigned;new director appointed
dot icon21/12/1989
New director appointed
dot icon06/09/1989
Memorandum and Articles of Association
dot icon29/08/1989
Director resigned;new director appointed
dot icon29/08/1989
Secretary resigned;new secretary appointed
dot icon29/08/1989
Registered office changed on 29/08/89 from: 2, baches street london N1 6UB
dot icon25/08/1989
Certificate of change of name
dot icon25/08/1989
Certificate of change of name
dot icon23/08/1989
Resolutions
dot icon22/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 CREDERA LIMITED

CREDERA LIMITED is an(a) Active company incorporated on 22/05/1989 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 8 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 CREDERA LIMITED?

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CREDERA LIMITED is currently Active. It was registered on 22/05/1989 .

Where is CREDERA LIMITED located?

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CREDERA LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does CREDERA LIMITED do?

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CREDERA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CREDERA LIMITED?

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The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-24 with no updates.