CREDO REFERENCE LIMITED

Key Data

Status

Active

Company No.

03840990

Incorporation date

14/09/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

30/12/2025

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

View PDF (11 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (5 pages)

05/11/2024

Appointment of William Daniel Rieders as a director on 2024-11-04

View PDF (2 pages)

05/11/2024

Termination of appointment of John Donoghue as a director on 2024-11-04

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (5 pages)

13/09/2024

Director's details changed for Mr John Donoghue on 2024-09-13

View PDF (2 pages)

22/08/2024

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

View PDF (10 pages)

05/10/2023

Termination of appointment of James Housley as a secretary on 2023-09-30

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

17/08/2023

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

View PDF (11 pages)

12/02/2023

Termination of appointment of Paul Skordilis as a director on 2023-01-04

View PDF (1 pages)

12/02/2023

Appointment of Mr John Donoghue as a director on 2023-01-04

View PDF (2 pages)

08/01/2023

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

View PDF (16 pages)

20/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

22/06/2022

Satisfaction of charge 038409900008 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 038409900009 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 038409900010 in full

View PDF (1 pages)

16/06/2022

Appointment of Mr Justin Dufour as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Termination of appointment of James Housley as a director on 2022-06-14

View PDF (1 pages)

15/06/2022

Appointment of Mr Chase Edmonds as a director on 2022-06-14

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

12/05/2021

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

View PDF (16 pages)

11/01/2021

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

03/08/2020

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

View PDF (19 pages)

31/03/2020

Secretary's details changed for Mr James Housley on 2020-03-26

View PDF (1 pages)

31/03/2020

Director's details changed for Mr James Housley on 2020-03-26

View PDF (2 pages)

31/03/2020

Director's details changed for Mr James Housley on 2020-03-26

View PDF (2 pages)

31/03/2020

Termination of appointment of Mark Mcdonnell as a director on 2020-01-27

View PDF (1 pages)

31/03/2020

Appointment of Mr Paul Skordilis as a director on 2020-01-27

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (9 pages)

24/09/2019

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

View PDF (15 pages)

06/12/2018

Director's details changed for Mr James Hounsley on 2018-11-16

View PDF (2 pages)

06/12/2018

Termination of appointment of Jill Rosa as a secretary on 2018-11-16

View PDF (1 pages)

06/12/2018

Termination of appointment of Bela Rupert Hatvany as a director on 2018-11-16

View PDF (1 pages)

06/12/2018

Termination of appointment of Curtis Michael Sweet as a director on 2018-11-16

View PDF (1 pages)

06/12/2018

Termination of appointment of John Huysmans as a director on 2018-11-16

View PDF (1 pages)

06/12/2018

Appointment of Mr James Housley as a secretary on 2018-11-16

View PDF (2 pages)

06/12/2018

Appointment of Mr Mark Mcdonnell as a director on 2018-11-16

View PDF (2 pages)

06/12/2018

Appointment of Mr James Hounsley as a director on 2018-11-16

View PDF (2 pages)

06/12/2018

Registration of charge 038409900008, created on 2018-11-16

View PDF (81 pages)

06/12/2018

Registration of charge 038409900010, created on 2018-11-16

View PDF (18 pages)

06/12/2018

Registration of charge 038409900009, created on 2018-11-16

View PDF (11 pages)

30/11/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

30/11/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

30/11/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

30/11/2018

Satisfaction of charge 038409900007 in full

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (10 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

04/07/2018

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

View PDF (15 pages)

21/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (10 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (3 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

20/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

11/04/2016

Registration of charge 038409900007, created on 2016-04-01

View PDF (14 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (10 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (3 pages)

16/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-10-23

View PDF (3 pages)

13/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/10/2014

Director's details changed for Bela Rupert Hatvany on 2014-10-03

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (10 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (4 pages)

08/07/2014

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

View PDF (3 pages)

23/06/2014

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

View PDF (8 pages)

28/02/2014

Resolutions

View PDF (19 pages)

07/10/2013

Termination of appointment of John Dove as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (11 pages)

30/05/2013

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

View PDF (7 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-03-12

View PDF (3 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (3 pages)

25/02/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-02-25

View PDF (1 pages)

19/02/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (10 pages)

15/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-07-19

View PDF (4 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-10-17

View PDF (3 pages)

04/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (10 pages)

04/10/2011

Director's details changed for John Gregory Dove on 2011-07-01

View PDF (2 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (4 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Registered office address changed from Wingreave Yeats 65 Duke Street London W1K 5NT on 2010-12-20

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (10 pages)

26/08/2010

Memorandum and Articles of Association

View PDF (19 pages)

26/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Return made up to 14/09/09; full list of members

View PDF (16 pages)

14/09/2009

Director's change of particulars / curtis sweet / 01/09/2009

View PDF (1 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (19 pages)

10/12/2008

Resolutions

View PDF (2 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (16 pages)

10/09/2008

Director appointed curtis michael sweet

View PDF (1 pages)

19/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (18 pages)

10/12/2007

Return made up to 14/09/07; full list of members

View PDF (10 pages)

07/12/2007

Memorandum and Articles of Association

View PDF (18 pages)

07/12/2007

Resolutions

View PDF (0 pages)

07/12/2007

Resolutions

View PDF (1 pages)

04/12/2007

Certificate of change of name

View PDF (2 pages)

27/10/2007

Resolutions

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

13/09/2007

Ad 03/07/07--------- £ si [email protected]=25641 £ ic 324013/349654

View PDF (5 pages)

13/09/2007

Ad 13/06/07--------- £ si [email protected]=2331 £ ic 349654/351985

View PDF (2 pages)

07/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2007

Return made up to 14/09/06; full list of members

View PDF (15 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (18 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (19 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2005

Ad 20/09/05--------- £ si [email protected]=15883 £ ic 428135/444018

View PDF (3 pages)

14/12/2005

Ad 20/09/05--------- £ si [email protected]=1262 £ ic 426873/428135

View PDF (2 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

02/11/2005

Return made up to 14/09/05; full list of members

View PDF (12 pages)

18/10/2005

Ad 22/07/05--------- £ si [email protected]=131939 £ ic 294934/426873

View PDF (3 pages)

18/10/2005

Ad 22/07/05--------- £ si [email protected]=1948 £ ic 292986/294934

View PDF (2 pages)

18/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/10/2005

Ad 22/07/05--------- £ si [email protected]=18671 £ ic 274315/292986

View PDF (2 pages)

18/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/10/2005

Ad 22/07/05--------- £ si [email protected]=26729 £ ic 247586/274315

View PDF (2 pages)

12/08/2005

Nc inc already adjusted 18/05/05

View PDF (2 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (1 pages)

01/06/2005

Ad 03/05/05--------- £ si [email protected]=2500 £ ic 245086/247586

View PDF (2 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from: macmillan house paddington station london W2 1FT

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 14/09/04; full list of members

View PDF (12 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Ad 20/10/03--------- £ si [email protected]=23683 £ ic 221402/245085

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

15/10/2003

Return made up to 14/09/03; full list of members

View PDF (14 pages)

07/10/2003

Ad 16/04/03-14/09/03 £ si [email protected]=23683 £ ic 197719/221402

View PDF (2 pages)

23/05/2003

Memorandum and Articles of Association

View PDF (27 pages)

17/05/2003

£ nc 250000/300000 15/04/03

View PDF (1 pages)

17/05/2003

Ad 15/04/03--------- £ si [email protected]=23683 £ ic 174036/197719

View PDF (2 pages)

15/05/2003

Certificate of change of name

View PDF (2 pages)

13/11/2002

Return made up to 14/09/02; full list of members

View PDF (12 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

11/02/2002

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

Ad 05/10/01--------- £ si [email protected]=56830 £ ic 117206/174036

View PDF (4 pages)

29/10/2001

Nc inc already adjusted 05/10/01

View PDF (1 pages)

29/10/2001

S-div 05/10/01

View PDF (1 pages)

22/10/2001

Ad 05/10/01--------- £ si [email protected]=32029 £ ic 85177/117206

View PDF (2 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (28 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 14/09/01; full list of members

View PDF (12 pages)

17/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/02/2001

Registered office changed on 13/02/01 from: 278 iffley road oxford oxfordshire OX4 4AA

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2000

Nc inc already adjusted 01/11/00

View PDF (1 pages)

20/11/2000

Memorandum and Articles of Association

View PDF (7 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (2 pages)

13/09/2000

Return made up to 14/09/00; full list of members

View PDF (11 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

14/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

14/03/2000

Ad 28/02/00--------- £ si 532@1=532 £ ic 84645/85177

View PDF (2 pages)

14/03/2000

Ad 28/02/00--------- £ si 14555@1=14555 £ ic 70090/84645

View PDF (3 pages)

14/03/2000

Miscellaneous

View PDF (3 pages)

19/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/01/2000

Ad 16/12/99--------- £ si 533@1=533 £ ic 69557/70090

View PDF (2 pages)

19/01/2000

Ad 16/12/99--------- £ si 14557@1=14557 £ ic 55000/69557

View PDF (4 pages)

30/12/1999

New director appointed

View PDF (6 pages)

07/10/1999

Resolutions

View PDF (23 pages)

07/10/1999

Ad 04/10/99--------- £ si 54998@1=54998 £ ic 2/55000

View PDF (2 pages)

07/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Conve 04/10/99

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (1 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

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

15/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
Skordilis, Paul	Director	26/01/2020 - 03/01/2023	-
Donoghue, John	Director	04/01/2023 - 04/11/2024	-
Housley, James	Secretary	16/11/2018 - 30/09/2023	-
Rieders, William Daniel	Director	04/11/2024 - Present	-
Edmonds, Chase	Director	14/06/2022 - Present	-

Persons with Significant Control

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

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Description

About CREDO REFERENCE LIMITED

CREDO REFERENCE LIMITED is an(a) Active company incorporated on 14/09/1999 with the registered office located at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. 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 CREDO REFERENCE LIMITED?

CREDO REFERENCE LIMITED is currently Active. It was registered on 14/09/1999 .

Where is CREDO REFERENCE LIMITED located?

CREDO REFERENCE LIMITED is registered at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does CREDO REFERENCE LIMITED do?

CREDO REFERENCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREDO REFERENCE LIMITED?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.