CREDO ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

06473303

Incorporation date

15/01/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

22/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

16/01/2026

Register inspection address has been changed from 85 Yarmouth Road Norwich NR7 0HF England to Kennet House Temple Court Temple Way Coleshill Warwickshire B46 1HH

View PDF (1 pages)

21/12/2025

Change of details for Mr Anthony Granville Mallin as a person with significant control on 2025-04-16

View PDF (2 pages)

19/12/2025

Cessation of Anthony Granville Mallin as a person with significant control on 2023-06-29

View PDF (1 pages)

19/12/2025

Notification of Anthony Granville Mallin as a person with significant control on 2023-06-29

View PDF (2 pages)

19/12/2025

Notification of Marie-Louise Mallin as a person with significant control on 2023-06-29

View PDF (2 pages)

19/12/2025

Cessation of Marie-Louise Mallin as a person with significant control on 2025-04-16

View PDF (1 pages)

26/11/2025

Registered office address changed from Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Kennet House, Temple Court Temple Way Coleshill Birmingham B46 1HH on 2025-11-26

View PDF (1 pages)

04/09/2025

Notification of Anthony Mallin as a person with significant control on 2023-06-29

View PDF (2 pages)

04/09/2025

Cessation of Star Asset Finance Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

20/08/2024

Termination of appointment of Mark Adrian Skipper as a director on 2024-07-31

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

30/06/2023

Cessation of Credo (Holdings) Ltd as a person with significant control on 2023-06-29

View PDF (1 pages)

30/06/2023

Notification of Star Asset Finance Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

09/02/2023

Termination of appointment of Ian Christopher Tims as a director on 2023-02-10

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

16/06/2022

Satisfaction of charge 064733030002 in full

View PDF (1 pages)

09/05/2022

Cessation of Tony Granville Mallin as a person with significant control on 2017-06-30

View PDF (1 pages)

09/05/2022

Notification of Credo (Holdings) Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

16/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

26/11/2021

Appointment of Mr Mark Adrian Skipper as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Trevor Parsons as a director on 2021-11-26

View PDF (1 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

17/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/10/2020

Termination of appointment of Simon Howard Gray as a director on 2020-09-27

View PDF (1 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

17/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

17/01/2020

Registered office address changed from 85 Yarmouth Road Norwich Norfolk NR7 0HF to Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2020-01-17

View PDF (1 pages)

03/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

19/03/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

13/03/2018

Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB England to 85 Yarmouth Road Norwich NR7 0HF

View PDF (1 pages)

13/03/2018

Notification of Tony Granville Mallin as a person with significant control on 2017-06-30

View PDF (2 pages)

13/03/2018

Cessation of Credo (Holdings) Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

30/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

10/07/2017

Appointment of Mr. Sean Michael Devoy as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr Stephen Swift as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Termination of appointment of Tracy Gray as a secretary on 2017-06-30

View PDF (1 pages)

05/07/2017

Satisfaction of charge 064733030001 in full

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

12/01/2017

Registration of charge 064733030002, created on 2017-01-03

View PDF (26 pages)

21/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/08/2016

Appointment of Mr Ian Christopher Tims as a director on 2016-05-18

View PDF (2 pages)

03/08/2016

Appointment of Mr Trevor Parsons as a director on 2016-07-08

View PDF (2 pages)

20/06/2016

Termination of appointment of Julian Pilkington as a director on 2016-05-17

View PDF (2 pages)

18/05/2016

Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich NR3 1RB

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/08/2014

Registration of charge 064733030001, created on 2014-08-08

View PDF (35 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

03/02/2014

Register inspection address has been changed from C/O Banham Graham Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England

View PDF (1 pages)

03/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/02/2014

Termination of appointment of Simon Gray as a secretary

View PDF (1 pages)

03/02/2014

Secretary's details changed for Mrs Tracey Gray on 2013-01-15

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/08/2012

Termination of appointment of Paul Dowman as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

22/12/2011

Registered office address changed from the Old Coach House 87 Yarmouth Road Norwich Norfolk NR7 0HF on 2011-12-22

View PDF (2 pages)

15/11/2011

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

View PDF (6 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (5 pages)

07/03/2011

Memorandum and Articles of Association

View PDF (15 pages)

07/03/2011

Resolutions

View PDF (1 pages)

07/03/2011

Appointment of Julian Pilkington as a director

View PDF (3 pages)

28/01/2011

Resolutions

View PDF (15 pages)

26/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

26/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2011

Register inspection address has been changed

View PDF (1 pages)

18/01/2011

Change of share class name or designation

View PDF (2 pages)

18/01/2011

Change of share class name or designation

View PDF (2 pages)

18/01/2011

Change of share class name or designation

View PDF (3 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/09/2010

Appointment of Mrs Tracey Gray as a secretary

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Simon Gray on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Paul Dowman on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/07/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (12 pages)

15/06/2009

Director appointed paul dowman

View PDF (2 pages)

24/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

19/05/2008

Appointment terminate, director jonathan batchelor logged form

View PDF (1 pages)

15/05/2008

Appointment terminated director jonathan batchelor

View PDF (1 pages)

07/05/2008

Director's change of particulars / jonathan batchelor / 11/04/2008

View PDF (1 pages)

25/04/2008

Memorandum and Articles of Association

View PDF (10 pages)

25/04/2008

Resolutions

View PDF (1 pages)

26/03/2008

Ad 15/01/08\gbp si 250@1=250\gbp ic 750/1000\

View PDF (2 pages)

20/03/2008

Miscellaneous

View PDF (2 pages)

15/01/2008

Incorporation

View PDF (13 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

15/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Devoy, Sean Michael, Mr.	Director	30/06/2017 - Present	2
Skipper, Mark Adrian	Director	26/11/2021 - 31/07/2024	2
Tims, Ian Christopher	Director	17/05/2016 - 09/02/2023	6
Swift, Stephen	Director	30/06/2017 - Present	8

Persons with Significant Control

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

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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 CREDO ASSET FINANCE LIMITED

CREDO ASSET FINANCE LIMITED is an(a) Active company incorporated on 15/01/2008 with the registered office located at Kennet House, Temple Court Temple Way, Coleshill, Birmingham B46 1HH. There are currently 2 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 CREDO ASSET FINANCE LIMITED?

CREDO ASSET FINANCE LIMITED is currently Active. It was registered on 15/01/2008 .

Where is CREDO ASSET FINANCE LIMITED located?

CREDO ASSET FINANCE LIMITED is registered at Kennet House, Temple Court Temple Way, Coleshill, Birmingham B46 1HH.

What does CREDO ASSET FINANCE LIMITED do?

CREDO ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREDO ASSET FINANCE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-15 with no updates.