CREDIT ENHANCEMENT LIMITED

Key Data

Status

Active

Company No.

03772950

Incorporation date

19/05/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

16/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Hw Directors Limited on 2023-01-06

View PDF (1 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

22/08/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Jamie Christopher Constable on 2022-07-25

View PDF (2 pages)

04/08/2022

Change of details for Hay Wain Group Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

04/08/2022

Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2022-08-04

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

19/11/2020

Appointment of Hw Directors Limited as a director on 2020-11-19

View PDF (2 pages)

29/06/2020

Termination of appointment of Philip Raymond Emmerson as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

27/09/2019

Director's details changed for Mr Jamie Christopher Constable on 2019-08-09

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09

View PDF (2 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

25/03/2019

Cessation of Jamie Christopher Constable as a person with significant control on 2019-03-22

View PDF (1 pages)

25/03/2019

Notification of Hay Wain Group Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Cessation of Peter Martin Ward as a person with significant control on 2019-03-22

View PDF (1 pages)

25/03/2019

Termination of appointment of Peter Martin Ward as a director on 2019-03-22

View PDF (1 pages)

25/03/2019

Termination of appointment of Peter Martin Ward as a secretary on 2019-03-22

View PDF (1 pages)

25/03/2019

Termination of appointment of Jamie Christopher Constable as a secretary on 2019-03-22

View PDF (1 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

15/10/2018

Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

21/06/2018

Cessation of Rcapital Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

28/06/2017

Notification of Rcapital Nominees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Jamie Christopher Constable as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Peter Martin Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

29/09/2016

Director's details changed for Mr Peter Martin Ward on 2016-09-19

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

24/09/2015

Director's details changed for Philip Raymond Emmerson on 2015-09-24

View PDF (2 pages)

10/09/2015

Appointment of Philip Raymond Emmerson as a director on 2015-09-01

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

19/06/2015

Termination of appointment of Lpe Services Limited as a secretary on 2014-07-22

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-16

View PDF (6 pages)

13/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

02/12/2011

Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2011-12-02

View PDF (1 pages)

02/12/2011

Director's details changed for Mr Peter Martin Ward on 2011-12-01

View PDF (2 pages)

02/12/2011

Director's details changed for Mr Jamie Christopher Constable on 2011-12-01

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

29/07/2011

Appointment of Mr Peter Martin Ward as a secretary

View PDF (2 pages)

29/07/2011

Appointment of Mr Jamie Christopher Constable as a secretary

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

27/05/2011

Director's details changed for Mr Peter Martin Ward on 2011-04-01

View PDF (2 pages)

26/05/2011

Secretary's details changed for Lpe Services Limited on 2011-04-01

View PDF (2 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

14/01/2011

Director's details changed for Mr Jamie Christopher Constable on 2010-11-01

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Jamie Christopher Constable on 2010-11-01

View PDF (2 pages)

21/06/2010

Director's details changed for Jamie Christopher Constable on 2010-06-21

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Lpe Services Limited on 2010-05-01

View PDF (1 pages)

04/06/2010

Secretary's details changed for Rjp Secretaries Limited on 2010-05-01

View PDF (1 pages)

16/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

16/03/2010

Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 2010-03-16

View PDF (1 pages)

16/03/2010

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-16

View PDF (1 pages)

08/03/2010

Director's details changed for Jamie Christopher Constable on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Jamie Christopher Constable on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Peter Martin Ward on 2010-03-05

View PDF (2 pages)

11/11/2009

Director's details changed for Peter Martin Ward on 2009-10-02

View PDF (2 pages)

08/07/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

23/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/03/2008

Secretary appointed lpe services LIMITED

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

23/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 19/05/05; full list of members; amend

View PDF (5 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

05/04/2005

Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

10/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

04/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

13/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

10/07/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

14/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

15/06/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

23/05/2002

Secretary's particulars changed

View PDF (1 pages)

21/12/2001

Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN

View PDF (1 pages)

13/06/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

01/06/2001

Return made up to 19/05/01; no change of members

View PDF (4 pages)

13/06/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Return made up to 19/05/00; full list of members

View PDF (9 pages)

19/05/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

13/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
4.19M
-
0.00
-
-

2022
1
4.19M
-
0.00
-
-

2022
1
4.19M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

4.19M £0.00 % *

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
Emmerson, Philip Raymond	Director	01/09/2015 - 29/06/2020	285
HW DIRECTORS LIMITED	Corporate Director	19/11/2020 - Present	118
Jamie Christopher Constable	Director	21/01/2003 - Present	379
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	24/01/2023 - Present	305
RJP SECRETARIES LIMITED	Corporate Secretary	18/05/1999 - 24/01/2023	108

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 CREDIT ENHANCEMENT LIMITED

CREDIT ENHANCEMENT LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT ENHANCEMENT LIMITED?

CREDIT ENHANCEMENT LIMITED is currently Active. It was registered on 19/05/1999 .

Where is CREDIT ENHANCEMENT LIMITED located?

CREDIT ENHANCEMENT LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CREDIT ENHANCEMENT LIMITED do?

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

How many employees does CREDIT ENHANCEMENT LIMITED have?

CREDIT ENHANCEMENT LIMITED had 1 employees in 2022.

What is the latest filing for CREDIT ENHANCEMENT LIMITED?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-13 with no updates.