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Company Information for

CREDITDERIV LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
07211739
Private Limited Company
Active

Company Overview

About Creditderiv Ltd
CREDITDERIV LIMITED was founded on 2010-04-01 and has its registered office in London. The organisation's status is listed as "Active". Creditderiv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CREDITDERIV LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Previous Names
CREDIT DERIV LIMITED10/02/2012
Filing Information
Company Number 07211739
Company ID Number 07211739
Date formed 2010-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDITDERIV LIMITED
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Companies with same name CREDITDERIV LIMITED
The following companies were found which have the same name as CREDITDERIV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDITDERIVCLEAR LIMITED C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ Active Company formed on the 2010-04-01

Company Officers of CREDITDERIV LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2010-04-01
DIANNE LOUISE BAINBRIDGE
 Director 2017-06-26
MARK ROBERT GREEN BALLARD
 Director 2014-04-24
COLIN MICHAEL CHEEK
 Director 2015-06-12
SIMON ANDREW FIELD
 Director 2018-04-26
SILAS JOHN FINDLEY
 Director 2018-04-24
HAKAN GUNEY
 Director 2017-11-17
NEIL SIMON HAMBURGER
 Director 2017-03-06
CHARLES MICHAEL HAMPDEN-TURNER
 Director 2015-09-23
SEBASTIEN JUNG
 Director 2016-06-14
ANDREW STEPHEN LALLY
 Director 2015-06-15
MATTHEW JOSEPH MILLER
 Director 2017-11-17
FRANCOIS VINCENT JOSEPH POPON
 Director 2017-06-30
MARCO MACHIEL ANDRIES POUW
 Director 2012-05-04
FABIAN PREGEL
 Director 2017-01-30
SEBASTIEN RENARD
 Director 2016-02-11
EMMA LOUISE RICHARDSON
 Director 2016-02-22
MARK ANDREW STAFFORD
 Director 2016-06-14
WILLIAM NICHOLAS STENNING
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HUGH GORDON KETT
 Director 2016-02-11 2018-06-11
VANESSA FRANKE
 Director 2016-01-28 2018-04-26
MICHELLE ANN BERARD
 Director 2016-11-17 2018-04-24
HAKAN GUNEY
 Director 2016-12-13 2017-10-20
MANAV GUPTA
 Director 2015-07-02 2017-06-26
MATTHEW JAMES ALFIERI
 Director 2012-05-04 2017-01-30
JAMES ALEXANDER DUFFY
 Director 2015-11-13 2016-11-17
GLEN DANIEL COONEY
 Director 2013-02-12 2016-02-11
BRIAN HELMUT HELLMANN
 Director 2012-05-04 2015-11-13
DAVID JOHN EASTON
 Director 2012-05-04 2015-09-23
GAVIN JOHN DIXON
 Director 2012-05-04 2015-07-07
ADAM PAUL BATTERSBY
 Director 2012-05-04 2015-06-12
ANDREW STEPHEN LALLY
 Director 2012-06-21 2015-06-12
DIPAK MAHESHCHANDRA CHOTAI
 Director 2013-07-04 2013-10-24
VIRGINIA LOUISE AIREY
 Director 2012-05-04 2013-09-18
UZOMA GILBERT IGBOAKA
 Director 2012-09-06 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED TMRW DIGITAL LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED ONEFOOTBALL UK LTD. Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES I LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES IV LIMITED Company Secretary 2014-06-19 CURRENT 1998-06-05 Liquidation
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Liquidation
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES III LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
DIANNE LOUISE BAINBRIDGE CREDITDERIVCLEAR LIMITED Director 2017-06-26 CURRENT 2010-04-01 Active
MARK ROBERT GREEN BALLARD CREDITDERIVCLEAR LIMITED Director 2014-04-24 CURRENT 2010-04-01 Active
COLIN MICHAEL CHEEK TRADE IDEAS LIMITED Director 2015-09-03 CURRENT 2005-02-28 Active
COLIN MICHAEL CHEEK CREDITDERIVCLEAR LIMITED Director 2015-06-12 CURRENT 2010-04-01 Active
SIMON ANDREW FIELD CREDITDERIVCLEAR LIMITED Director 2018-04-26 CURRENT 2010-04-01 Active
SILAS JOHN FINDLEY NEPTUNE NETWORKS LIMITED Director 2018-07-16 CURRENT 2015-12-04 Active
SILAS JOHN FINDLEY CREDITDERIVCLEAR LIMITED Director 2018-04-24 CURRENT 2010-04-01 Active
NEIL SIMON HAMBURGER CREDITDERIVCLEAR LIMITED Director 2017-03-06 CURRENT 2010-04-01 Active
CHARLES MICHAEL HAMPDEN-TURNER CREDITDERIVCLEAR LIMITED Director 2015-09-23 CURRENT 2010-04-01 Active
CHARLES MICHAEL HAMPDEN-TURNER HAMPDENTURNER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-06-07
SEBASTIEN JUNG CREDITDERIVCLEAR LIMITED Director 2016-06-14 CURRENT 2010-04-01 Active
ANDREW STEPHEN LALLY CREDITDERIVCLEAR LIMITED Director 2015-06-15 CURRENT 2010-04-01 Active
FRANCOIS VINCENT JOSEPH POPON CREDITDERIVCLEAR LIMITED Director 2017-06-30 CURRENT 2010-04-01 Active
MARCO MACHIEL ANDRIES POUW CREDITDERIVCLEAR LIMITED Director 2012-05-04 CURRENT 2010-04-01 Active
FABIAN PREGEL CREDITDERIVCLEAR LIMITED Director 2017-01-30 CURRENT 2010-04-01 Active
SEBASTIEN RENARD CREDITDERIVCLEAR LIMITED Director 2016-02-11 CURRENT 2010-04-01 Active
SEBASTIEN RENARD FXGLOBALCLEAR LIMITED Director 2015-11-25 CURRENT 2010-03-09 Active
EMMA LOUISE RICHARDSON CREDITDERIVCLEAR LIMITED Director 2016-02-22 CURRENT 2010-04-01 Active
MARK ANDREW STAFFORD CREDITDERIVCLEAR LIMITED Director 2016-06-14 CURRENT 2010-04-01 Active
MARK ANDREW STAFFORD FXGLOBALCLEAR LIMITED Director 2014-01-30 CURRENT 2010-03-09 Active
WILLIAM NICHOLAS STENNING CLS UK INTERMEDIATE HOLDINGS LTD. Director 2017-09-28 CURRENT 1997-06-19 Active
WILLIAM NICHOLAS STENNING CREDITDERIVCLEAR LIMITED Director 2012-05-04 CURRENT 2010-04-01 Active
WILLIAM NICHOLAS STENNING FXGLOBALCLEAR LIMITED Director 2011-05-27 CURRENT 2010-03-09 Active
WILLIAM NICHOLAS STENNING OTCDERIV LIMITED Director 2011-04-11 CURRENT 2000-09-19 Active
WILLIAM NICHOLAS STENNING OTCDERIVNET LIMITED Director 2011-04-11 CURRENT 2000-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON
2024-04-04DIRECTOR APPOINTED JOEL STAINTON
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-26DIRECTOR APPOINTED JAMES ANTONY TUTT
2023-09-14APPOINTMENT TERMINATED, DIRECTOR DANNY JAMES FOSTER
2023-07-20APPOINTMENT TERMINATED, DIRECTOR BRIDGET KATHLEEN LEWIS
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-06DIRECTOR APPOINTED RAMA KRISHNAN
2023-02-03DIRECTOR APPOINTED DANNY JAMES FOSTER
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ANKIT GULATI
2022-12-23DIRECTOR APPOINTED MAXIME EMMANUEL FRANCK BRIENS
2022-12-23DIRECTOR APPOINTED MR NEIL SIMON HAMBURGER
2022-12-15APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON HAMBURGER
2022-12-15APPOINTMENT TERMINATED, DIRECTOR LODOVICA SPERI
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24AP01DIRECTOR APPOINTED FLORIAN PETER
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN HUGO MACLEAN
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-24AP01DIRECTOR APPOINTED JOCELYN BATTAGLIA
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHEEK
2022-03-18RP04TM01Second filing for the termination of Jocelyn Battaglia
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLAS STENNING
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE
2022-01-14Cancellation of shares. Statement of capital on 2021-11-22 EUR 4,098,764.2
2022-01-14DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE
2022-01-14AP01DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE
2022-01-14SH06Cancellation of shares. Statement of capital on 2021-11-22 EUR 4,098,764.2
2022-01-04Purchase of own shares
2022-01-04SH03Purchase of own shares
2021-09-16CH01Director's details changed for Mr William Nicholas Stenning on 2019-11-18
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE
2021-07-21AP01DIRECTOR APPOINTED ROSS STUART FIFORD
2021-07-19AP01DIRECTOR APPOINTED BRIDGET KATHLEEN LEWIS
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET KATHLEEN LEWIS
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-16SH06Cancellation of shares. Statement of capital on 2020-11-18 EUR 4,109,858.30
2020-12-16SH03Purchase of own shares
2020-10-23AP01DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-03AP01DIRECTOR APPOINTED JASDEEP SINGH
2020-07-03AP01DIRECTOR APPOINTED JASDEEP SINGH
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DUFFY
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DUFFY
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE
2020-01-14CH01Director's details changed for Fabian Pregel on 2019-09-02
2020-01-14CH01Director's details changed for Fabian Pregel on 2019-09-02
2019-12-27SH06Cancellation of shares. Statement of capital on 2019-12-11 EUR 4,121,447.10
2019-12-27SH06Cancellation of shares. Statement of capital on 2019-12-11 EUR 4,121,447.10
2019-12-27SH03Purchase of own shares
2019-12-23AP01DIRECTOR APPOINTED JAMES ALEXANDER DUFFY
2019-11-28SH20Statement by Directors
2019-11-28SH19Statement of capital on 2019-11-28 EUR 4,156,700.10
2019-11-28CAP-SSSolvency Statement dated 26/11/19
2019-11-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE RICHARDSON
2019-11-15AP01DIRECTOR APPOINTED MRS LODOVICA SPERI
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT GREEN BALLARD
2019-10-04AP01DIRECTOR APPOINTED BRIDGET KATHLEEN LEWIS
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02AP01DIRECTOR APPOINTED OWAIN JOHN ROBERTS
2019-05-01AP01DIRECTOR APPOINTED JOCELYN BATTAGLIA
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VINCENT JOSEPH POPON
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DALIA GOLDBERG
2019-03-12AP01DIRECTOR APPOINTED FRANCIS JOHN HUGO MACLEAN
2019-03-08AP01DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN LALLY
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL HAMPDEN-TURNER
2018-09-06CH01Director's details changed for Sebastien Renard on 2018-08-21
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN GUNEY
2018-06-29AP01DIRECTOR APPOINTED JAMES RICHARD COLEMAN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH GORDON KETT
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN BERARD
2018-04-30AP01DIRECTOR APPOINTED SILAS JOHN FINDLEY
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA FRANKE
2018-04-27AP01DIRECTOR APPOINTED SIMON ANDREW FIELD
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TWOHEY
2017-11-20AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH MILLER
2017-11-17AP01DIRECTOR APPOINTED HAKAN GUNEY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN GUNEY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 30/06/2017
2017-08-11AP01DIRECTOR APPOINTED MR FRANCOIS VINCENT JOSEPH POPON
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 30/06/2017
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MANAV GUPTA
2017-06-27AP01DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;EUR 41567001
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED NEIL SIMON HAMBURGER
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEDGER
2017-02-28RES01ALTER ARTICLES 16/12/2016
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALFIERI
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALFIERI
2017-01-30AP01DIRECTOR APPOINTED FABIAN PREGEL
2017-01-30AP01DIRECTOR APPOINTED FABIAN PREGEL
2017-01-10AP01DIRECTOR APPOINTED MICHELLE ANN BERARD
2017-01-10AP01DIRECTOR APPOINTED MICHELLE ANN BERARD
2017-01-09AP01DIRECTOR APPOINTED HAKAN GUNEY
2017-01-09AP01DIRECTOR APPOINTED HAKAN GUNEY
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ALFIERI / 25/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ALFIERI / 25/10/2016
2016-06-22AP01DIRECTOR APPOINTED SEBASTIEN JUNG
2016-06-22AP01DIRECTOR APPOINTED SEBASTIEN JUNG
2016-06-21AP01DIRECTOR APPOINTED MARK ANDREW STAFFORD
2016-06-21AP01DIRECTOR APPOINTED MARK ANDREW STAFFORD
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK STAFFORD
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK STAFFORD
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LIONNET
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LIONNET
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACDONALD
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;EUR 41567001
2016-05-11AR0101/04/16 FULL LIST
2016-02-24AP01DIRECTOR APPOINTED EMMA LOUISE RICHARDSON
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL TRASEIRA
2016-02-12AP01DIRECTOR APPOINTED ROBERT HUGH GORDON KETT
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GLEN COONEY
2016-02-12AP01DIRECTOR APPOINTED SEBASTIEN RENARD
2016-02-02AP01DIRECTOR APPOINTED VANESSA FRANKE
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE MACCHIA
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCFADGEN
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HELLMANN
2015-11-25AP01DIRECTOR APPOINTED JAMES ALEXANDER DUFFY
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HELMUT HELLMANN / 30/04/2015
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON
2015-09-23AP01DIRECTOR APPOINTED MR CHARLES MICHAEL HAMPDEN-TURNER
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED MARK ANDREW STAFFORD
2015-07-08AP01DIRECTOR APPOINTED MANAV GUPTA
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON
2015-06-17AP01DIRECTOR APPOINTED ANDREW STEPHEN LALLY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LALLY
2015-06-17AP01DIRECTOR APPOINTED COLIN MICHAEL CHEEK
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATTERSBY
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILSON
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;EUR 41567001
2015-04-23AR0101/04/15 FULL LIST
2015-03-27AP01DIRECTOR APPOINTED PHILIPPE BERNARD LOUIS SAMUEL LIONNET
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERNET
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED JOSEPH BENEDICT CAMILLUS MACDONALD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2014-04-25AP01DIRECTOR APPOINTED MARK ROBERT GREEN BALLARD
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;EUR 41567001
2014-04-16AR0101/04/14 FULL LIST
2014-04-09MEM/ARTSARTICLES OF ASSOCIATION
2014-04-09RES01ALTER ARTICLES 25/03/2014
2014-04-09RES12VARYING SHARE RIGHTS AND NAMES
2014-04-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-09SH0105/12/13 STATEMENT OF CAPITAL EUR 41567001
2013-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK CHOTAI
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY
2013-10-23AP01DIRECTOR APPOINTED PAUL STEPHEN TWOHEY
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA AIREY
2013-07-10AP01DIRECTOR APPOINTED DIPAK MAHESHCHANDRA CHOTAI
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OLESEN
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DANIEL COONEY / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DANIEL COONEY / 01/07/2013
2013-06-19SH0107/06/13 STATEMENT OF CAPITAL EUR 36804012
2013-06-19SH0104/02/13 STATEMENT OF CAPITAL EUR 33924012
2013-05-16AR0101/04/13 FULL LIST
2013-03-27RES13COMPANY WAIVE RIGHT TO TERMINATE CDSCCLEAR AGREEMENT/APPT GAVIN DIXON TO SIGN EXECUTION VERSION 07/03/2013
2013-02-20AP01DIRECTOR APPOINTED GLEN DANIEL COONEY
2013-02-19AP01DIRECTOR APPOINTED GRANT ANTHONY WILSON
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR UZOMA IGBOAKA
2012-10-16SH0111/10/12 STATEMENT OF CAPITAL EUR 21240012
2012-10-04AP01DIRECTOR APPOINTED ANDREW RICHARD WILLIAMS
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE MCCORMACK
2012-09-26AP01DIRECTOR APPOINTED MANUEL TRASEIRA
2012-09-18AP01DIRECTOR APPOINTED UZOMA GILBERT IGBOAKA
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE LESLIE
2012-07-02SH0125/06/12 STATEMENT OF CAPITAL EUR 14868012
2012-06-25AP01DIRECTOR APPOINTED ANDREW STEPHEN LALLY
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER LEDGER / 24/05/2012
2012-06-08AP01DIRECTOR APPOINTED MR WILLIAM PETER LEDGER
2012-05-28RES01ADOPT ARTICLES 04/05/2012
2012-05-08AP01DIRECTOR APPOINTED MICHAEL BARRETT MCFADGEN
2012-05-08AP01DIRECTOR APPOINTED BRIAN HELMUT HELLMANN
2012-05-08AP01DIRECTOR APPOINTED PASQUALE JOSEPH MACCHIA
2012-05-08AP01DIRECTOR APPOINTED MATTHEW JOSEPH MILLER
2012-05-08AP01DIRECTOR APPOINTED ANDREW JAMES MURRAY
2012-05-08AP01DIRECTOR APPOINTED VIRGINIA LOUISE AIREY
2012-05-08AP01DIRECTOR APPOINTED ROBERT CHUAN-JIN LEE
2012-05-08AP01DIRECTOR APPOINTED MR LEE MCCORMACK
2012-05-08AP01DIRECTOR APPOINTED MATTHEW JAMES ALFIERI
2012-05-08AP01DIRECTOR APPOINTED EMMANUEL MARIE BRUNO VERNET
2012-05-08AP01DIRECTOR APPOINTED WILLIAM NICHOLAS STENNING
2012-05-08AP01DIRECTOR APPOINTED DAVID JOHN WRAGGE MORLEY
2012-05-08AP01DIRECTOR APPOINTED PHILIP ALEXANDER OLESEN
2012-05-08AP01DIRECTOR APPOINTED DAVID JOHN EASTON
2012-05-08AP01DIRECTOR APPOINTED WAYNE MARTIN LESLIE
2012-05-08AP01DIRECTOR APPOINTED MARCO MACHIEL ANDRIES POUW
2012-05-08AP01DIRECTOR APPOINTED GAVIN JOHN DIXON
2012-05-08AP01DIRECTOR APPOINTED MR ADAM PAUL BATTERSBY
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2012-04-25CAP-SSSOLVENCY STATEMENT DATED 24/04/12
2012-04-25SH20STATEMENT BY DIRECTORS
2012-04-25RES06REDUCE ISSUED CAPITAL 24/04/2012
2012-04-25SH1925/04/12 STATEMENT OF CAPITAL EUR 1.00
2012-04-19AR0101/04/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-03-22SH02SUB-DIVISION 16/03/12
2012-03-21SH02CONSOLIDATION 16/03/12
2012-03-19SH1416/03/12 STATEMENT OF CAPITAL EUR 12
2012-02-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-10CERTNMCOMPANY NAME CHANGED CREDIT DERIV LIMITED CERTIFICATE ISSUED ON 10/02/12
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CREDITDERIV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDITDERIV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDITDERIV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CREDITDERIV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDITDERIV LIMITED
Trademarks
We have not found any records of CREDITDERIV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDITDERIV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CREDITDERIV LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CREDITDERIV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDITDERIV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDITDERIV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 8HQ