CREDO REFERENCE LIMITED
Active - Accounts Filed
General Information
NAME
CREDO REFERENCE LIMITED
COMPANY NUMBER
03840990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
www.corp.credoreference.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2003
04/12/2007
XREFER LIMITED
View all previous names
LONDON
W1F 8GQ
Telephone: 01483802448
TPS: No
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
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 |
|---|---|---|
| CLP INFOBASE ACQUISITION INC | N/A | N/A |
| CREDO REFERENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | John Donoghue (930550239) has left the board |
| 07/11/2024 | New Board Member William Daniel Rieders (932901745) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDO REFERENCE 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 CREDO REFERENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDO REFERENCE 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 |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLP INFOBASE ACQUISITION INC | N/A | N/A |
| CREDO REFERENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | John Donoghue (930550239) has left the board |
| 07/11/2024 | New Board Member William Daniel Rieders (932901745) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 09/10/2023 | James Housley (925319640) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 15/02/2023 | Paul Skordilis (926856806) has left the board |
| 15/02/2023 | New Board Member John Donoghue (930550239) Appointed |
| 12/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Justin Dufour (929700056) Appointed |
| 17/06/2022 | New Board Member Chase Edmonds (929694458) Appointed |
| 17/06/2022 | James Housley (925319605) has left the board |
| 17/05/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 02/04/2020 | Mark McDonnell (925319629) has left the board |
| 02/04/2020 | New Board Member Paul Skordilis (926856806) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 10/12/2018 | New Board Member James Housley (925319605) Appointed |
| 10/12/2018 | New Board Member Mark McDonnell (925319629) Appointed |
| 10/12/2018 | New Company Secretary James Housley (925319640) Appointed |
| 10/12/2018 | Bela Rupert Hatvany (907936239) has left the board |
| 10/12/2018 | Jill Rosa (910472165) has left the board |
| 10/12/2018 | Curtis Michael Sweet (913312125) has left the board |
| 10/12/2018 | John Huysmans (908981311) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 09/10/2013 | John Gregory Dove (909975767) has left the board |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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