CREDO CAPITAL FINANCE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF
Company number 07073329
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 85 YARMOUTH ROAD, NORWICH, NR7 0HF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 070733290006, created on 3 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREDO CAPITAL FINANCE LIMITED are www.credocapitalfinance.co.uk, and www.credo-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Credo Capital Finance Limited is a Private Limited Company. The company registration number is 07073329. Credo Capital Finance Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Credo Capital Finance Limited is 85 Yarmouth Road Norwich Nr7 0hf. . GRAY, Simon is a Secretary of the company. GRAY, Simon Howard is a Director of the company. SKIPPER, Mark Adrian is a Director of the company. Director COOPER, Simon John has been resigned. Director DOWMAN, Paul has been resigned. Director TYSON, Glen Eugene has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
GRAY, Simon
Appointed Date: 11 November 2009
Director
GRAY, Simon Howard
Appointed Date: 11 November 2009
62 years old
Director
SKIPPER, Mark Adrian
Appointed Date: 19 June 2013
64 years old

Resigned Directors

Director
COOPER, Simon John
Resigned: 20 May 2011
Appointed Date: 11 November 2009
48 years old
Director
DOWMAN, Paul
Resigned: 20 July 2012
Appointed Date: 11 November 2009
59 years old
Director
TYSON, Glen Eugene
Resigned: 20 May 2011
Appointed Date: 11 November 2009
66 years old

Persons With Significant Control

Credo (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDO CAPITAL FINANCE LIMITED Events

12 Jan 2017
Registration of charge 070733290006, created on 3 January 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 35,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
11 Jun 2010
Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2010
Re-registration from a public company to a private limited company
22 Dec 2009
Commence business and borrow
22 Dec 2009
Trading certificate for a public company
11 Nov 2009
Incorporation

CREDO CAPITAL FINANCE LIMITED Charges

3 January 2017
Charge code 0707 3329 0006
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 October 2015
Charge code 0707 3329 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge…
8 August 2014
Charge code 0707 3329 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Richard Dell
Description: Contains fixed charge…
28 May 2014
Charge code 0707 3329 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains floating charge…
23 May 2014
Charge code 0707 3329 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 January 2014
Charge code 0707 3329 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…

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