CREDENCE BACKGROUND SCREENING LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
CREDENCE BACKGROUND SCREENING LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CREDENCE BACKGROUND SCREENING LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02998939. The accounts status is SMALL and accounts are next due on 30/09/2024.
CREDENCE BACKGROUND SCREENING LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02998939. The accounts status is SMALL and accounts are next due on 30/09/2024.
CREDENCE BACKGROUND SCREENING LIMITED - SEVENOAKS
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 LONDON ROAD
SEVENOAKS
TN13 1BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIM SCREENING LTD (until 15/03/2011)
AIM SCREENING LTD (until 15/03/2011)
ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED (until 15/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | CURRENT | ||
OWEN MADRICK | Mar 1981 | Canadian | Director | 2022-01-19 | CURRENT |
MICHAEL CHRISTOPHER JOHN WHITTINGTON | Oct 1961 | British | Director | 2022-08-08 | CURRENT |
SHABNAM SHAN | Apr 1972 | British | Director | 2002-07-01 UNTIL 2008-07-30 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-07 UNTIL 1994-12-07 | RESIGNED | ||
MR MICHAEL DAVID CHAPMAN | Apr 1969 | British | Secretary | 2008-08-26 UNTIL 2009-06-30 | RESIGNED |
HEDLEY STUART CLARK | Sep 1962 | British | Secretary | 2009-09-01 UNTIL 2022-01-19 | RESIGNED |
MR BARRY WATTERS | Feb 1944 | British | Secretary | 1994-12-07 UNTIL 2008-09-18 | RESIGNED |
DEBORAH KAREN WILLIAMSON | Oct 1961 | British | Secretary | 2009-06-30 UNTIL 2010-06-30 | RESIGNED |
DEBORAH KAREN WILLIAMSON | Oct 1961 | British | Director | 2009-06-10 UNTIL 2010-06-30 | RESIGNED |
WILLIAM IAN DAVID HALL | Jan 1968 | British | Director | 2009-04-27 UNTIL 2009-06-20 | RESIGNED |
MR BARRY WATTERS | Feb 1944 | British | Director | 1994-12-07 UNTIL 1995-10-31 | RESIGNED |
MR BARRY WATTERS | Feb 1944 | British | Director | 1996-03-27 UNTIL 2008-09-18 | RESIGNED |
MR BARNABAS VARGA | Nov 1975 | Slovak | Director | 2010-06-30 UNTIL 2022-01-19 | RESIGNED |
MR ROBERT TREVELYAN | Jun 1965 | British | Director | 2002-02-01 UNTIL 2004-02-13 | RESIGNED |
DAVID LOWE | Apr 1962 | British | Director | 2004-06-01 UNTIL 2008-07-30 | RESIGNED |
GARY JENNER | Jan 1963 | British | Director | 1994-12-07 UNTIL 2003-04-01 | RESIGNED |
PAUL JACKSON | Dec 1958 | British | Director | 2000-12-15 UNTIL 2002-11-30 | RESIGNED |
HEDLEY STUART CLARK | Sep 1962 | British | Director | 2009-09-01 UNTIL 2022-01-19 | RESIGNED |
NEIL ERIC KENNETH GILES | Apr 1954 | British | Director | 2003-09-01 UNTIL 2005-12-31 | RESIGNED |
SIMON CRAWSHAW | Mar 1942 | British | Director | 1999-01-01 UNTIL 2006-06-30 | RESIGNED |
ELIZABETH CLARK | Oct 1967 | British | Director | 2011-02-01 UNTIL 2022-01-19 | RESIGNED |
GREGOIRE CHEVALLIER | Jul 1979 | French | Director | 2022-01-19 UNTIL 2022-08-08 | RESIGNED |
MR MICHAEL DAVID CHAPMAN | Apr 1969 | British | Director | 2008-08-26 UNTIL 2009-06-30 | RESIGNED |
LUKE BATTAH | Apr 1977 | Australian | Director | 2008-07-30 UNTIL 2010-12-24 | RESIGNED |
FIONA MARGARET BATTAH | Jul 1974 | Australian | Director | 2008-07-30 UNTIL 2008-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hedley Stuart Clark | 2016-04-06 - 2022-01-19 | 9/1962 | Sevenoaks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 1,093,886 Cash 1,986,729 equity |
ACCOUNTS - Final Accounts | 2022-01-15 | 30-06-2021 | 1,018,807 Cash 2,361,664 equity |
ACCOUNTS - Final Accounts | 2021-04-20 | 30-06-2020 | 1,271,219 Cash 1,631,641 equity |
ACCOUNTS - Final Accounts | 2020-03-31 | 30-06-2019 | 954,214 Cash 1,463,655 equity |