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 - SEVENOAKS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARTFORD ROAD MANAGEMENT LIMITED SEVENOAKS Active MICRO ENTITY 98000 - Residents property management
KROLL ASSOCIATES U.K. LIMITED LONDON ENGLAND Active GROUP 80300 - Investigation activities
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PRIMORUS INVESTMENTS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
REED MANAGED SERVICES LTD LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
HIRERIGHT LTD LONDON ENGLAND Active FULL 80300 - Investigation activities
ASHBROOK VINE LIMITED SEVENOAKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
GARANCIE LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
LUXIAN LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CYNTEL LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JIGOSHOP LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NES GLOBAL TALENT LIMITED ALTRINCHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
JIGOSHOP ECOMMERCE LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HARMIM SEVENOAKS Active NO ACCOUNTS FILED 64991 - Security dealing on own account
DILIGENTCHEX LTD BURGESS HILL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARANCIE LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities