Active
Company Information for CRED ORIGINATIONS LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
03012315
Private Limited Company
Active |
Company Name | ||||||
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CRED ORIGINATIONS LIMITED | ||||||
Legal Registered Office | ||||||
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | ||||||
Previous Names | ||||||
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Company Number | 03012315 | |
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Company ID Number | 03012315 | |
Date formed | 1995-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARYLEBONE SECRETARIES LIMITED |
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ROGER JOEL GEWOLB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS BALMER |
Director | ||
JOSEPH PATRICK STAPLETON |
Director | ||
BLOOMSBURY REGISTRARS LIMITED |
Company Secretary | ||
MARK BASIL ANDREW LORIMER |
Director | ||
ANTHONY CONYERS SURTEES |
Director | ||
SRT CORPORATE SERVICES LIMITED |
Company Secretary | ||
SIMON JOHN COX |
Director | ||
KEVIN JOHN DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLELUJA COMMUNICATIONS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1990-05-10 | Active - Proposal to Strike off | |
KUNSTFLUG LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
THE IDEAL PUB COMPANY LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2006-12-01 | Active | |
IBIZA ANGELS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2005-04-22 | Liquidation | |
CALDWELL CAPITAL LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
INNOVATION BUILD LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2004-05-07 | Dissolved 2013-11-19 | |
M G SHERMAN LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2002-12-16 | Active | |
SUPPLY NETWORK SYSTEMS LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2001-02-27 | Dissolved 2014-10-21 | |
A MILLION FREDS PRODUCTIONS LIMITED | Company Secretary | 2004-11-29 | CURRENT | 1998-02-27 | Active | |
DEPRELL LIMITED | Company Secretary | 2001-05-09 | CURRENT | 1984-04-18 | Active | |
INTERNATIONAL MEDICAL CONSULTING LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-06-15 | Dissolved 2014-01-28 | |
GRIFF RHYS JONES LIMITED | Company Secretary | 1997-03-31 | CURRENT | 1981-05-21 | Active | |
MICHAEL CODRON PLAYS LIMITED | Company Secretary | 1996-10-03 | CURRENT | 1996-10-03 | Active | |
LEON GRIFFITHS LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1961-04-04 | Active - Proposal to Strike off | |
GALLERY MUSIC LIMITED | Company Secretary | 1994-03-24 | CURRENT | 1978-08-04 | Active | |
EXPRESSION RECORDS LIMITED | Company Secretary | 1994-03-24 | CURRENT | 1987-10-16 | Active | |
CHINNICHAP RECORDS LIMITED | Company Secretary | 1994-03-15 | CURRENT | 1974-07-18 | Dissolved 2015-09-18 | |
NICKY CHINN MUSIC LIMITED | Company Secretary | 1993-03-02 | CURRENT | 1978-04-19 | Active | |
P.L.R.NOMINEES LIMITED | Company Secretary | 1992-05-26 | CURRENT | 1958-11-25 | Active | |
LEIGHVILLE LIMITED | Company Secretary | 1992-02-02 | CURRENT | 1981-10-16 | Dissolved 2016-01-19 | |
PELHAM MEWS MANAGEMENT LTD | Director | 2017-08-02 | CURRENT | 2005-06-17 | Active | |
GEWOLB 3 LIMITED | Director | 2017-08-02 | CURRENT | 2012-11-13 | Active | |
GEWOLB 2 LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-05 | Active | |
FAIRERMONEY LIMITED | Director | 2017-08-02 | CURRENT | 2012-09-10 | Active | |
CAMPAIGN FOR FAIR FINANCE CIC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
FAIRMONEY COMPARISON LIMITED | Director | 2017-01-27 | CURRENT | 2012-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
Company name changed car loan originations LIMITED\certificate issued on 06/09/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Marylebone Secretaries Limited on 2021-11-16 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Roger Joel Gewolb as a person with significant control on 2021-03-18 | |
CH01 | Director's details changed for Dr Roger Joel Gewolb on 2021-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
SH01 | 30/12/18 STATEMENT OF CAPITAL GBP 409002 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 395002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
SH01 | 30/12/17 STATEMENT OF CAPITAL GBP 395002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BALMER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 355002 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 255002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 255002 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 245002 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Regina House 124 Finchley Road London NW3 5JS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 245002 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 245002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030123150001 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS BALMER | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 20002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JOEL GEWOLB / 20/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE CAR LOAN COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/05 | |
CERTNM | COMPANY NAME CHANGED CROSS-BORDER LEASING LIMITED CERTIFICATE ISSUED ON 30/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 04/09/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/98 | |
363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: BRITISH CREDIT TRUST HOUSE 34 HIGH STREET SLOUGH SL1 1ED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ROGER GEWOLB |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRED ORIGINATIONS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CRED ORIGINATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |