CREDIO LIMITED
Company is dissolved
General Information
NAME
CREDIO LIMITED
COMPANY NUMBER
07836965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/11/2011
(13 years and 3 months old)
WEBSITE
crediocapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2021
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1AD
Telephone: 02033103000
TPS: No
155 Minories
LONDON
EC3N 1AD
Telephone: 33103000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Julian Kaljuvee (925695577) Appointed |
| 05/10/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDIO 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 CREDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIO 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 |
|---|---|---|---|---|
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Julian Kaljuvee (925695577) Appointed |
| 05/10/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 13/11/2019 | Helen Kaljuvee (924771846) has left the board |
| 27/06/2019 | New Board Member Julian Kaljuvee (925695577) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Helen Kaljuvee (924771846) Appointed |
| 05/07/2018 | Helen Kaljuvee (924778241) has left the board |
| 27/06/2018 | Julian Jurgen Kaljuvee (919237280) has left the board |
| 27/06/2018 | New Board Member Helen Kaljuvee (924778241) Appointed |
| 24/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Julian Kaljuvee (919237280) Appointed |
| 30/12/2014 | Julian Kaljuvee (913951541) has left the board |
| 21/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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