CREDIVA LIMITED

Key Data

Status

Active

Company No.

06567484

Incorporation date

16/04/2008

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

10/07/2025

Termination of appointment of David Martin Dalton-Brown as a director on 2025-07-01

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

19/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (252 pages)

19/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

06/01/2025

Termination of appointment of Sarah Ann Mcquaid as a director on 2024-12-24

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (239 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

07/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (231 pages)

07/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

12/10/2020

Director's details changed for Mr Stephen Elliot on 2020-10-12

View PDF (2 pages)

01/09/2020

Change of details for Lexisnexis Risk Solutions Uk Limited as a person with significant control on 2020-08-31

View PDF (2 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

27/04/2020

Termination of appointment of Paul David Weathersby as a director on 2020-04-20

View PDF (1 pages)

03/01/2020

Appointment of Sarah Ann Mcquaid as a director on 2019-11-27

View PDF (2 pages)

02/01/2020

Director's details changed for Catherine Attwood on 2020-01-02

View PDF (2 pages)

23/12/2019

Appointment of Catherine Attwood as a director on 2019-11-27

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23/12/2019

Termination of appointment of Stephen Arnison as a director on 2019-11-27

View PDF (1 pages)

30/10/2019

Termination of appointment of William Charles Heffner as a director on 2019-10-18

View PDF (1 pages)

29/10/2019

Termination of appointment of Jacques Brandon Nadeau as a director on 2019-10-18

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

19/06/2019

Notification of Lexisnexis Risk Solutions Uk Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

19/06/2019

Cessation of Tracesmart Group Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

11/06/2019

Appointment of Mr David Martin Dalton-Brown as a director on 2019-06-01

View PDF (2 pages)

28/05/2019

Appointment of Mr Gareth Rice as a director on 2019-05-17

View PDF (2 pages)

05/04/2019

Appointment of Mr Stephen Elliot as a director on 2019-03-27

View PDF (2 pages)

14/03/2019

Termination of appointment of Matthew John Crowley as a director on 2019-01-07

View PDF (1 pages)

09/01/2019

Termination of appointment of Dean Allen Curtis as a director on 2018-12-31

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

22/03/2017

Appointment of Mr Stephen Arnison as a director on 2017-03-07

View PDF (2 pages)

03/01/2017

Termination of appointment of David Andrew Webber as a director on 2016-12-05

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (9 pages)

10/02/2016

Termination of appointment of Rick Trainor as a director on 2015-12-11

View PDF (1 pages)

27/01/2016

Termination of appointment of Thomas Brown as a director on 2015-12-11

View PDF (1 pages)

14/12/2015

Appointment of Jacques Brandon Nadeau as a director on 2015-11-18

View PDF (2 pages)

14/12/2015

Appointment of William Charles Heffner as a director on 2015-11-18

View PDF (2 pages)

11/12/2015

Appointment of Matthew John Crowley as a director on 2015-11-18

View PDF (2 pages)

11/12/2015

Appointment of David Andrew Webber as a director on 2015-11-18

View PDF (2 pages)

11/12/2015

Termination of appointment of Scott Walker as a director on 2015-11-18

View PDF (1 pages)

23/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-28

View PDF (19 pages)

03/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (9 pages)

29/04/2015

Director's details changed for Mr Paul David Weathersby on 2015-04-27

View PDF (2 pages)

12/01/2015

Resolutions

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (1 pages)

28/10/2014

Register(s) moved to registered inspection location Grand Buildings 1-3 Strand London WC2N 5JR

View PDF (2 pages)

28/10/2014

Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5JR

View PDF (2 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

29/05/2014

Appointment of Re Secretaries Limited as a secretary

View PDF (2 pages)

09/04/2014

Resolutions

View PDF (30 pages)

04/04/2014

Appointment of Mr Thomas Brown as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Rick Trainor as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Dean Allen Curtis as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Rhiannon Wilcox as a director

View PDF (1 pages)

03/04/2014

Appointment of Mr Scott Walker as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Michael Trezise as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Christopher Rothwell as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Rhiannon Wilcox as a secretary

View PDF (1 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

30/03/2012

Registered office address changed from , Haywood House North, Dumfries Place, Cardiff, Glamorgan, CF10 3GA on 2012-03-30

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

17/05/2010

Secretary's details changed for Rhiannon Elizabeth Wilcox on 2010-05-11

View PDF (1 pages)

17/05/2010

Director's details changed for Mr Michael John Trezise on 2010-05-11

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Paul David Weathersby on 2010-05-11

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Christopher John Rothwell on 2010-05-11

View PDF (2 pages)

07/05/2010

Appointment of Miss Rhiannon Elizabeth Wilcox as a director

View PDF (2 pages)

26/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

03/10/2008

Director appointed mr christopher john rothwell

View PDF (1 pages)

12/09/2008

Director's change of particulars / michael john trezise / 09/09/2008

View PDF (2 pages)

16/04/2008

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Dalton-Brown, David Martin	Director	01/06/2019 - 01/07/2025	24
Elliot, Stephen	Director	27/03/2019 - Present	9
Rice, Gareth	Director	17/05/2019 - Present	3
Attwood, Catherine	Director	27/11/2019 - Present	2
Mcquaid, Sarah Ann	Director	27/11/2019 - 24/12/2024	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREDIVA LIMITED

CREDIVA LIMITED is an(a) Active company incorporated on 16/04/2008 with the registered office located at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. There are currently 3 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 CREDIVA LIMITED?

CREDIVA LIMITED is currently Active. It was registered on 16/04/2008 .

Where is CREDIVA LIMITED located?

CREDIVA LIMITED is registered at Global Reach, Dunleavy Drive, Cardiff CF11 0SN.

What does CREDIVA LIMITED do?

CREDIVA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CREDIVA LIMITED?

The latest filing was on 10/07/2025: Termination of appointment of David Martin Dalton-Brown as a director on 2025-07-01.