CREDERA LIMITED
Active - Accounts Filed
General Information
NAME
CREDERA LIMITED
COMPANY NUMBER
02387340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/05/1989
(35 years and 6 months old)
WEBSITE
https://www.credera.co.uk/
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/1989
11/03/2021
THE DMW GROUP LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02074042233
TPS: No
Bankside 3
90-100 Southwark Street
London
SE1 0SW
SE1 0SW
Telephone: 0439000
The Catalyst
3 Science Square
Newcastle Helix
Newcastle-upon-tyne, Tyne and Wear
NE4 5TG
Telephone: 0439000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DMW GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CREDERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1994 - Present (30 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
24/02/2015 - Present (9 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DMW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DMW GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CREDERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Daniel Felix Anders Webb (928337333) Appointed |
| 17/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Company Secretary Sally-Ann Bray (927323626) Appointed |
| 13/08/2020 | John Martin William Betts (927270632) has left the board |
| 13/08/2020 | New Board Member John Martin William Betts (925127003) Appointed |
| 12/08/2020 | New Board Member Justin Wade Bell (927290892) Appointed |
| 06/08/2020 | John Curtiss Douthwaite (904721246) has left the board |
| 06/08/2020 | Andrew David Buckroyd (920494354) has left the board |
| 06/08/2020 | Simon Nicholas Greenhalgh (918471311) has left the board |
| 06/08/2020 | New Board Member Craig Francis Gangi (927269980) Appointed |
| 06/08/2020 | New Board Member John Henry Wardle (925442226) Appointed |
| 06/08/2020 | New Board Member John Martin William Betts (927270632) Appointed |
| 31/07/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Matthew Richard Neale (926617681) Appointed |
| 20/01/2020 | New Board Member Helen Alice Kilvington (925125994) Appointed |
| 20/01/2020 | New Board Member Marius Ernest Rubin (926617688) Appointed |
| 08/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Jeremy Neal Olsen (918551220) has left the board |
| 25/10/2017 | Angus Ridgway (919603068) has left the board |
| 25/10/2017 | Jane Scott (920742973) has left the board |
| 25/10/2017 | Jonathan Philip Lindsay Davis (907253909) has left the board |
| 22/10/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 21/03/2017 | Simon John Williams (905234105) has left the board |
| 19/10/2016 | Michael Oliver Pitts (918551041) has left the board |
| 12/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Board Member Jane Scott (920742973) Appointed |
| 10/02/2016 | New Board Member Andrew Buckroyd (920494354) Appointed |
| 10/02/2016 | New Board Member Andrew Buckroyd (920494354) Appointed |
| 24/11/2015 | New Board Member Jonathan Philip Lindsay Davis (907253909) Appointed |
| 11/08/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Board Member Angus Ridgway (919603068) Appointed |
| 04/03/2015 | New Board Member Simon Nicholas Greenhalgh (919542470) Appointed |
| 13/12/2014 | New Accounts filed |
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