Company number 09353230
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 43 REDWOODS, ADDLESTONE, ENGLAND, KT15 1JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Cci House 43 Redwoods Addlestone Surrey KT15 1JN England to 43 Redwoods Addlestone KT15 1JN on 12 October 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Matthew Kenneth Butler as a director on 31 January 2016. The most likely internet sites of CREDCENTRE LIMITED are www.credcentre.co.uk, and www.credcentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 7.2 miles; to Sunnymeads Rail Station is 7.8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credcentre Limited is a Private Limited Company.
The company registration number is 09353230. Credcentre Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Credcentre Limited is 43 Redwoods Addlestone England Kt15 1jn. . BUTLER, Paul William is a Director of the company. Secretary BUTLER, Paul William has been resigned. Director BUTLER, Matthew Kenneth has been resigned. Director ROBERTSON, Mark has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ROBERTSON, Mark
Resigned: 09 April 2015
Appointed Date: 09 April 2015
50 years old
Persons With Significant Control
Mr Paul William Butler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CREDCENTRE LIMITED Events
12 Oct 2016
Registered office address changed from Cci House 43 Redwoods Addlestone Surrey KT15 1JN England to 43 Redwoods Addlestone KT15 1JN on 12 October 2016
17 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jun 2016
Termination of appointment of Matthew Kenneth Butler as a director on 31 January 2016
03 Feb 2016
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Cci House 43 Redwoods Addlestone Surrey KT15 1JN on 3 February 2016
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
09 Apr 2015
Appointment of Mr Mark Robertson as a director on 9 April 2015
07 Apr 2015
Appointment of Mr Matthew Butler as a director on 7 April 2015
23 Feb 2015
Secretary's details changed for Mr Paul Butler on 21 February 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12