CREDO GROUP LIMITED
LONDON PINCO 1156 LIMITED

Hellopages » City of London » City of London » EC4R 9AB
Company number 03691798
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 12 ARTHUR STREET, LONDON, EC4R 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Timothy Peter James Nixon as a director on 1 January 2017; Termination of appointment of Christopher Edward Molloy as a director on 1 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CREDO GROUP LIMITED are www.credogroup.co.uk, and www.credo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credo Group Limited is a Private Limited Company. The company registration number is 03691798. Credo Group Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Credo Group Limited is 12 Arthur Street London Ec4r 9ab. . BONES, Simon Andrew Harry is a Director of the company. NIXON, Timothy Peter James is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PRATT, Sophie Alice has been resigned. Secretary WATERS, Ian has been resigned. Director BRANDON, Stephen John has been resigned. Director COATES, Thomas Henry has been resigned. Director MINIHAN, Clive has been resigned. Director MOLLOY, Christopher Edward has been resigned. Director PEEL, Richard Jonathan has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WATERS, Ian William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BONES, Simon Andrew Harry
Appointed Date: 26 January 2012
50 years old
Director
NIXON, Timothy Peter James
Appointed Date: 01 January 2017
44 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 March 1999
Appointed Date: 05 January 1999
Secretary
PRATT, Sophie Alice
Resigned: 25 May 2001
Appointed Date: 08 March 1999
Secretary
WATERS, Ian
Resigned: 07 March 2014
Appointed Date: 25 May 2001
Director
BRANDON, Stephen John
Resigned: 25 June 2008
Appointed Date: 03 September 2002
78 years old
Director
COATES, Thomas Henry
Resigned: 15 June 2012
Appointed Date: 15 February 1999
55 years old
Director
MINIHAN, Clive
Resigned: 31 May 2001
Appointed Date: 10 February 2000
71 years old
Director
MOLLOY, Christopher Edward
Resigned: 01 January 2017
Appointed Date: 05 March 1999
57 years old
Director
PEEL, Richard Jonathan
Resigned: 10 May 2000
Appointed Date: 10 March 1999
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 March 1999
Appointed Date: 05 January 1999
Director
WATERS, Ian William
Resigned: 31 December 2013
Appointed Date: 15 February 1999
58 years old

Persons With Significant Control

Credo Business Consulting Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDO GROUP LIMITED Events

29 Mar 2017
Appointment of Mr Timothy Peter James Nixon as a director on 1 January 2017
29 Mar 2017
Termination of appointment of Christopher Edward Molloy as a director on 1 January 2017
24 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,084,247
...
... and 92 more events
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
New secretary appointed
08 Mar 1999
Company name changed pinco 1156 LIMITED\certificate issued on 08/03/99
05 Jan 1999
Incorporation

CREDO GROUP LIMITED Charges

17 February 2000
Debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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