CRED ORIGINATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRED ORIGINATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRED ORIGINATIONS LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRED ORIGINATIONS LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRED ORIGINATIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
124 FINCHLEY ROAD
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Previous trading names include:
CAR LOAN ORIGINATIONS LIMITED (until 06/09/2023)
CAR LOAN ORIGINATIONS LIMITED (until 06/09/2023)
THE CAR LOAN COMPANY LIMITED (until 19/01/2005)
CROSS-BORDER LEASING LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROGER JOEL GEWOLB | Aug 1943 | American | Director | 1995-11-21 | CURRENT |
MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 2004-01-26 UNTIL 2021-11-16 | RESIGNED | ||
BLOOMSBURY REGISTRARS LIMITED | Corporate Secretary | 1997-06-30 UNTIL 2004-01-26 | RESIGNED | ||
ANTHONY CONYERS SURTEES | Sep 1953 | British | Director | 1995-11-21 UNTIL 1998-09-04 | RESIGNED |
JOSEPH PATRICK STAPLETON | Oct 1965 | British | Director | 2005-01-07 UNTIL 2007-05-17 | RESIGNED |
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 1995-11-21 UNTIL 1998-09-04 | RESIGNED |
KEVIN JOHN DEAN | Apr 1954 | British | Director | 1995-01-20 UNTIL 1995-11-21 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Director | 1995-01-20 UNTIL 1995-11-21 | RESIGNED |
MR ROSS BALMER | Sep 1975 | British | Director | 2014-01-20 UNTIL 2018-01-19 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1995-01-20 UNTIL 1997-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Roger Joel Gewolb | 2016-04-06 | 8/1943 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-26 | 31-12-2023 | 130 Cash 54,727 equity |
ACCOUNTS - Final Accounts | 2023-02-15 | 31-12-2022 | 176 Cash 58,733 equity |
ACCOUNTS - Final Accounts | 2022-02-11 | 31-12-2021 | 778 Cash 39,198 equity |
ACCOUNTS - Final Accounts | 2021-09-14 | 31-12-2020 | 249 Cash 19,575 equity |
ACCOUNTS - Final Accounts | 2020-02-14 | 31-12-2019 | 1,231 Cash 5,825 equity |
ACCOUNTS - Final Accounts | 2019-08-06 | 31-12-2018 | 613 Cash 5,602 equity |
ACCOUNTS - Final Accounts | 2017-09-28 | 31-12-2016 | 391 Cash 4,469 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 52,758 Cash 5,960 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-22 | 31-12-2014 | 17,254 Cash 99,793 equity |