CREDITDERIVCLEAR LIMITED

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CREDITDERIVCLEAR LIMITED

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Key Data

Status

Active

Company No.

07211411

Incorporation date

01/04/2010

Size

Small

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 01/04/2010)
dot icon13/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon27/03/2026
Termination of appointment of Rohit Rajgaria as a director on 2026-02-11
dot icon27/03/2026
Appointment of Robert John Shearman Ii as a director on 2026-03-26
dot icon09/03/2026
Appointment of Owain John Roberts as a director on 2025-11-13
dot icon09/02/2026
Termination of appointment of Wadzanai Milcah Mashaya as a director on 2026-01-28
dot icon11/12/2025
Appointment of Nataly Levy as a director on 2025-11-13
dot icon21/11/2025
Director's details changed for Jocelyn Battaglia on 2025-07-07
dot icon03/10/2025
Termination of appointment of Owain John Roberts as a director on 2025-09-16
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Termination of appointment of Sebastien Renard as a director on 2025-09-16
dot icon31/07/2025
Accounts for a small company made up to 2024-12-31
dot icon15/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon14/04/2025
Director's details changed for Maxime Emmanuel Franck Briens on 2023-08-01
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Director's details changed for Owain John Roberts on 2020-04-01
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Director's details changed for James Richard Coleman on 2020-11-01
dot icon31/03/2025
Appointment of Mr Alistair James Scott Fawcus as a director on 2025-03-27
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Appointment of Paul James Baker as a director on 2025-03-27
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Appointment of James Antony Tutt as a director on 2025-03-27
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Termination of appointment of Simon Andrew Field as a director on 2025-03-01
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Termination of appointment of James Antony Tutt as a director on 2025-03-01
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
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Appointment of Wadzanai Milcah Mashaya as a director on 2024-10-03
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Appointment of Richard Courtenay Pape as a director on 2024-10-03
dot icon24/09/2024
Director's details changed for Sebastien Renard on 2022-06-01
dot icon30/07/2024
Termination of appointment of Richard Courtenay Pape as a director on 2024-07-30
dot icon30/07/2024
Termination of appointment of Wadzanai Milcah Mashaya as a director on 2024-07-30
dot icon28/05/2024
Appointment of Elemental Company Secretary Limited as a secretary on 2024-05-23
dot icon28/05/2024
Termination of appointment of Carolin Ecsy as a director on 2024-05-22
dot icon28/05/2024
Appointment of Wadzanai Milcah Mashaya as a director on 2024-05-23
dot icon03/05/2024
Change of details for Creditderiv Limited as a person with significant control on 2024-05-01
dot icon01/05/2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 2024-05-01
dot icon30/04/2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-04-30
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Appointment of Joel Stainton as a director on 2024-03-16
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Appointment of Mr Tobias Cameron Pearson as a director on 2024-03-16
dot icon04/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon12/01/2024
Termination of appointment of Marco Machiel Andries Pouw as a director on 2023-12-19
dot icon21/12/2023
Termination of appointment of Tobias Cameron Pearson as a director on 2023-12-21
dot icon21/12/2023
Termination of appointment of Timothy Adrian Jarvis as a director on 2023-12-21
dot icon20/11/2023
Appointment of Rohit Rajgaria as a director on 2023-11-16
dot icon20/11/2023
Appointment of Danny Dadlani as a director on 2023-11-16
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
dot icon26/09/2023
Appointment of James Antony Tutt as a director on 2023-09-26
dot icon14/09/2023
Termination of appointment of Danny James Foster as a director on 2023-08-04
dot icon20/07/2023
Termination of appointment of Bridget Kathleen Lewis as a director on 2023-07-20
dot icon05/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon05/02/2023
Appointment of Rama Krishnan as a director on 2023-01-31
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Appointment of Danny James Foster as a director on 2023-01-31
dot icon17/01/2023
Termination of appointment of Ankit Gulati as a director on 2023-01-13
dot icon23/12/2022
Appointment of Maxime Emmanuel Franck Briens as a director on 2022-12-15
dot icon23/12/2022
Appointment of Mr Neil Simon Hamburger as a director on 2022-12-15
dot icon15/12/2022
Termination of appointment of Lodovica Speri as a director on 2022-12-12
dot icon15/12/2022
Termination of appointment of Neil Simon Hamburger as a director on 2022-12-12
dot icon29/11/2022
Termination of appointment of Felix Garcia Bhandari as a director on 2022-11-16
dot icon29/11/2022
Termination of appointment of Carolin Ecsy as a director on 2022-11-16
dot icon29/11/2022
Appointment of Carolin Ecsy as a director on 2022-11-23
dot icon29/11/2022
Appointment of Richard Courtenay Pape as a director on 2022-11-23
dot icon29/11/2022
Appointment of Mr James William Bennett as a director on 2022-11-23
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
dot icon24/05/2022
Appointment of Florian Peter as a director on 2022-05-19
dot icon10/05/2022
Termination of appointment of Francis John Hugo Maclean as a director on 2022-05-10
dot icon12/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon24/03/2022
Appointment of Felix Garcia Bhandari as a director on 2022-03-22
dot icon24/03/2022
Appointment of Mr Tobias Cameron Pearson as a director on 2022-03-22
dot icon24/03/2022
Appointment of Timothy Adrian Jarvis as a director on 2022-03-22
dot icon24/03/2022
Appointment of Carolin Ecsy as a director on 2022-03-22
dot icon24/03/2022
Termination of appointment of Tobias Cameron Pearson as a director on 2022-03-21
dot icon24/03/2022
Termination of appointment of Colin Michael Cheek as a director on 2022-03-21
dot icon24/03/2022
Appointment of Jocelyn Battaglia as a director on 2022-03-22
dot icon18/03/2022
Second filing for the termination of William Nicholas Stenning as a director
dot icon18/03/2022
Second filing for the termination of Jocelyn Battaglia as a director
dot icon04/03/2022
Termination of appointment of William Nicholas Stenning as a director on 2022-03-04
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Termination of appointment of Jocelyn Battaglia as a director on 2022-03-04
dot icon01/02/2022
Termination of appointment of Dianne Louise Bainbridge as a director on 2022-01-24
dot icon14/01/2022
Appointment of Dianne Louise Bainbridge as a director on 2021-11-02
dot icon16/09/2021
Director's details changed for Mr William Nicholas Stenning on 2019-11-18
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
dot icon23/07/2021
Termination of appointment of Dianne Louise Bainbridge as a director on 2021-07-22
dot icon23/07/2021
Termination of appointment of Jasdeep Singh as a director on 2021-07-22
dot icon21/07/2021
Appointment of Ross Stuart Fiford as a director on 2021-07-15
dot icon19/07/2021
Appointment of Bridget Kathleen Lewis as a director on 2021-07-15
dot icon18/06/2021
Termination of appointment of Bridget Kathleen Lewis as a director on 2021-06-17
dot icon18/06/2021
Termination of appointment of Silas John Findley as a director on 2021-06-17
dot icon09/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon04/08/2020
Accounts for a small company made up to 2019-12-31
dot icon22/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon12/03/2020
Appointment of Dianne Louise Bainbridge as a director on 2020-01-30
dot icon12/03/2020
Appointment of Jasdeep Singh as a director on 2020-01-30
dot icon26/02/2020
Termination of appointment of James Alexander Duffy as a director on 2020-02-24
dot icon31/01/2020
Termination of appointment of Fabian Pregel as a director on 2019-12-13
dot icon31/01/2020
Termination of appointment of Dianne Louise Bainbridge as a director on 2019-12-13
dot icon14/01/2020
Director's details changed for Dianne Louise Bainbridge on 2019-09-02
dot icon14/01/2020
Director's details changed for Fabian Pregel on 2019-09-02
dot icon23/12/2019
Appointment of Mr Ankit Gulati as a director on 2019-12-18
dot icon23/12/2019
Appointment of James Alexander Duffy as a director on 2019-12-18
dot icon28/11/2019
Statement by Directors
dot icon28/11/2019
Statement of capital on 2019-11-28
dot icon28/11/2019
Solvency Statement dated 26/11/19
dot icon28/11/2019
Resolutions
dot icon15/11/2019
Termination of appointment of Emma Louise Richardson as a director on 2019-11-12
dot icon15/11/2019
Appointment of Mrs Lodovica Speri as a director on 2019-11-12
dot icon04/10/2019
Termination of appointment of Mark Robert Green Ballard as a director on 2019-10-01
dot icon04/10/2019
Appointment of Bridget Kathleen Lewis as a director on 2019-10-01
dot icon05/07/2019
Accounts for a small company made up to 2018-12-31
dot icon01/05/2019
Appointment of Jocelyn Battaglia as a director on 2019-04-29
dot icon30/04/2019
Appointment of Owain John Roberts as a director on 2019-03-08
dot icon10/04/2019
Termination of appointment of Francois Vincent Joseph Popon as a director on 2019-04-09
dot icon03/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon12/03/2019
Termination of appointment of Dalia Goldberg as a director on 2019-02-08
dot icon12/03/2019
Appointment of Francis John Hugo Maclean as a director on 2019-02-08
dot icon08/03/2019
Appointment of Mr Tobias Cameron Pearson as a director on 2019-03-01
dot icon08/03/2019
Termination of appointment of Andrew Stephen Lally as a director on 2019-03-01
dot icon04/03/2019
Termination of appointment of Charles Michael Hampden-Turner as a director on 2019-03-01
dot icon06/09/2018
Director's details changed for Sebastien Renard on 2018-08-21
dot icon06/09/2018
Director's details changed for Sebastien Renard on 2018-08-21
dot icon03/07/2018
Accounts for a small company made up to 2017-12-31
dot icon29/06/2018
Appointment of Ms Dalia Goldberg as a director on 2018-06-20
dot icon29/06/2018
Termination of appointment of Hakan Guney as a director on 2018-06-20
dot icon29/06/2018
Termination of appointment of Matthew Joseph Miller as a director on 2018-06-20
dot icon29/06/2018
Appointment of James Richard Coleman as a director on 2018-06-20
dot icon19/06/2018
Termination of appointment of Robert Hugh Gordon Kett as a director on 2018-06-11
dot icon03/05/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon30/04/2018
Appointment of Silas John Findley as a director on 2018-04-24
dot icon30/04/2018
Termination of appointment of Michelle Ann Berard as a director on 2018-04-24
dot icon27/04/2018
Termination of appointment of Vanessa Franke as a director on 2018-04-26
dot icon27/04/2018
Appointment of Simon Andrew Field as a director on 2018-04-26
dot icon05/02/2018
Termination of appointment of Paul Stephen Twohey as a director on 2017-06-22
dot icon20/11/2017
Appointment of Mr Matthew Joseph Miller as a director on 2017-11-17
dot icon17/11/2017
Appointment of Hakan Guney as a director on 2017-11-17
dot icon10/11/2017
Termination of appointment of Andrew James Murray as a director on 2017-10-20
dot icon10/11/2017
Termination of appointment of Hakan Guney as a director on 2017-10-20
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon11/08/2017
Director's details changed for William Nicholas Stenning on 2017-08-10
dot icon11/08/2017
Director's details changed for William Nicholas Stenning on 2017-08-10
dot icon11/08/2017
Appointment of Mr Francois Vincent Joseph Popon as a director on 2017-06-30
dot icon10/08/2017
Termination of appointment of Matthew Joseph Miller as a director on 2017-06-30
dot icon27/06/2017
Appointment of Dianne Louise Bainbridge as a director on 2017-06-26
dot icon27/06/2017
Termination of appointment of Manav Gupta as a director on 2017-06-26
dot icon07/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon13/03/2017
Appointment of Neil Simon Hamburger as a director on 2017-03-06
dot icon13/03/2017
Termination of appointment of William Peter Ledger as a director on 2017-03-06
dot icon30/01/2017
Termination of appointment of Matthew James Alfieri as a director on 2017-01-30
dot icon30/01/2017
Appointment of Fabian Pregel as a director on 2017-01-30
dot icon10/01/2017
Appointment of Michelle Ann Berard as a director on 2016-11-17
dot icon09/01/2017
Appointment of Hakan Guney as a director on 2016-12-13
dot icon09/01/2017
Termination of appointment of James Alexander Duffy as a director on 2016-11-17
dot icon22/11/2016
Full accounts made up to 2015-12-31
dot icon27/10/2016
Director's details changed for Matthew James Alfieri on 2016-10-25
dot icon27/10/2016
Director's details changed for Matthew James Alfieri on 2016-10-25
dot icon22/06/2016
Appointment of Sebastien Jung as a director on 2016-06-14
dot icon21/06/2016
Appointment of Mark Andrew Stafford as a director on 2016-06-14
dot icon21/06/2016
Termination of appointment of Philippe Bernard Louis Samuel Lionnet as a director on 2016-06-13
dot icon21/06/2016
Termination of appointment of Mark Andrew Stafford as a director on 2016-06-13
dot icon18/05/2016
Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 2016-05-03
dot icon11/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon24/02/2016
Appointment of Emma Louise Richardson as a director on 2016-02-22
dot icon22/02/2016
Termination of appointment of Manuel Traseira as a director on 2016-02-22
dot icon12/02/2016
Termination of appointment of Andrew Richard Williams as a director on 2016-02-11
dot icon12/02/2016
Appointment of Robert Hugh Gordon Kett as a director on 2016-02-11
dot icon12/02/2016
Termination of appointment of Glen Daniel Cooney as a director on 2016-02-11
dot icon12/02/2016
Appointment of Sebastien Renard as a director on 2016-02-11
dot icon02/02/2016
Appointment of Vanessa Franke as a director on 2016-01-28
dot icon31/01/2016
Termination of appointment of Michael Barrett Mcfadgen as a director on 2016-01-28
dot icon31/01/2016
Termination of appointment of Pasquale Joseph Macchia as a director on 2016-01-28
dot icon17/11/2015
Termination of appointment of Brian Helmut Hellmann as a director on 2015-11-13
dot icon17/11/2015
Appointment of James Alexander Duffy as a director on 2015-11-13
dot icon23/10/2015
Director's details changed for Brian Helmut Hellmann on 2015-04-30
dot icon23/09/2015
Termination of appointment of David John Easton as a director on 2015-09-23
dot icon23/09/2015
Appointment of Mr Charles Michael Hampden-Turner as a director on 2015-09-23
dot icon29/07/2015
Full accounts made up to 2014-12-31
dot icon08/07/2015
Appointment of Mark Andrew Stafford as a director on 2015-07-08
dot icon08/07/2015
Appointment of Manav Gupta as a director on 2015-07-02
dot icon07/07/2015
Termination of appointment of Gavin John Dixon as a director on 2015-07-07
dot icon17/06/2015
Appointment of Andrew Stephen Lally as a director on 2015-06-15
dot icon17/06/2015
Termination of appointment of Andrew Stephen Lally as a director on 2015-06-12
dot icon17/06/2015
Appointment of Colin Michael Cheek as a director on 2015-06-12
dot icon16/06/2015
Termination of appointment of Adam Paul Battersby as a director on 2015-06-12
dot icon30/04/2015
Termination of appointment of Grant Anthony Wilson as a director on 2015-04-28
dot icon23/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon27/03/2015
Appointment of Philippe Bernard Louis Samuel Lionnet as a director on 2015-03-20
dot icon26/03/2015
Termination of appointment of Emmanuel Marie Bruno Vernet as a director on 2015-03-19
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon03/09/2014
Appointment of Joseph Benedict Camillus Macdonald as a director on 2014-09-02
dot icon02/09/2014
Termination of appointment of Robert Chuan-Jin Lee as a director on 2014-09-02
dot icon25/04/2014
Appointment of Mark Robert Green Ballard as a director
dot icon16/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-12-05
dot icon24/10/2013
Termination of appointment of Dipak Chotai as a director
dot icon23/10/2013
Termination of appointment of David Morley as a director
dot icon23/10/2013
Appointment of Paul Stephen Twohey as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon19/09/2013
Termination of appointment of Virginia Airey as a director
dot icon10/07/2013
Appointment of Dipak Maheshchandra Chotai as a director
dot icon09/07/2013
Termination of appointment of Philip Olesen as a director
dot icon02/07/2013
Director's details changed for Glen Daniel Cooney on 2013-07-01
dot icon02/07/2013
Director's details changed for Glen Daniel Cooney on 2013-07-01
dot icon27/06/2013
Statement of capital following an allotment of shares on 2013-06-27
dot icon19/06/2013
Statement of capital following an allotment of shares on 2013-02-04
dot icon16/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon20/02/2013
Appointment of Glen Daniel Cooney as a director
dot icon19/02/2013
Appointment of Grant Anthony Wilson as a director
dot icon19/02/2013
Termination of appointment of Uzoma Igboaka as a director
dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-10-11
dot icon04/10/2012
Appointment of Andrew Richard Williams as a director
dot icon04/10/2012
Termination of appointment of Lee Mccormack as a director
dot icon26/09/2012
Appointment of Manuel Traseira as a director
dot icon18/09/2012
Appointment of Uzoma Gilbert Igboaka as a director
dot icon11/09/2012
Termination of appointment of Wayne Leslie as a director
dot icon02/07/2012
Statement of capital following an allotment of shares on 2012-06-25
dot icon08/06/2012
Appointment of Mr William Peter Ledger as a director
dot icon29/05/2012
Appointment of Andrew Stephen Lally as a director
dot icon28/05/2012
Resolutions
dot icon08/05/2012
Appointment of Michael Barrett Mcfadgen as a director
dot icon08/05/2012
Appointment of Pasquale Joseph Macchia as a director
dot icon08/05/2012
Appointment of Emmanuel Marie Bruno Vernet as a director
dot icon08/05/2012
Appointment of Virginia Louise Airey as a director
dot icon08/05/2012
Appointment of Matthew James Alfieri as a director
dot icon08/05/2012
Appointment of Mr Lee Mccormack as a director
dot icon08/05/2012
Appointment of Andrew James Murray as a director
dot icon08/05/2012
Appointment of Matthew Joseph Miller as a director
dot icon08/05/2012
Appointment of Brian Helmut Hellmann as a director
dot icon08/05/2012
Appointment of Robert Chuan-Jin Lee as a director
dot icon08/05/2012
Termination of appointment of Paul Newcombe as a director
dot icon08/05/2012
Appointment of Philip Alexander Olesen as a director
dot icon08/05/2012
Appointment of William Nicholas Stenning as a director
dot icon08/05/2012
Appointment of David John Wragge Morley as a director
dot icon08/05/2012
Appointment of David John Easton as a director
dot icon08/05/2012
Appointment of Wayne Martin Leslie as a director
dot icon08/05/2012
Appointment of Marco Machiel Andries Pouw as a director
dot icon08/05/2012
Appointment of Gavin John Dixon as a director
dot icon08/05/2012
Appointment of Mr Adam Paul Battersby as a director
dot icon25/04/2012
Statement by directors
dot icon25/04/2012
Solvency statement dated 24/04/12
dot icon25/04/2012
Resolutions
dot icon25/04/2012
Statement of capital on 2012-04-25
dot icon19/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon05/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/04/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-04-04
dot icon22/03/2012
Sub-division of shares on 2012-03-16
dot icon21/03/2012
Consolidation of shares on 2012-03-16
dot icon19/03/2012
Redenomination of shares. Statement of capital 2012-03-16
dot icon09/02/2012
Certificate of change of name
dot icon14/12/2011
Accounts for a dormant company made up to 2011-04-30
dot icon04/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon01/04/2010
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
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Corporate Secretary
01/04/2010 - 30/04/2024
214
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
23/05/2024 - Present
458
Pearson, Tobias Cameron
Director
16/03/2024 - Present
3
Gulati, Ankit
Director
17/12/2019 - 12/01/2023
2
Foster, Danny James
Director
31/01/2023 - 04/08/2023
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CREDITDERIVCLEAR LIMITED

CREDITDERIVCLEAR LIMITED is an(a) Active company incorporated on 01/04/2010 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 21 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 CREDITDERIVCLEAR LIMITED?

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CREDITDERIVCLEAR LIMITED is currently Active. It was registered on 01/04/2010 .

Where is CREDITDERIVCLEAR LIMITED located?

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CREDITDERIVCLEAR LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CREDITDERIVCLEAR LIMITED do?

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CREDITDERIVCLEAR LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CREDITDERIVCLEAR LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-01 with no updates.