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 - LONDON

This company is listed in the following categories:
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)
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

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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

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