CREDO CAPITAL FINANCE LIMITED
CAPITAL HOUSE UNIT I - J ICENI COURT, DELFT WAY, NORWICH NR6 6BB- Active
- Private Limited Company
- Company No. 07073329
- Last Updated: 01 Mar 2024
Company Profile
CREDO CAPITAL FINANCE LIMITED was incorporated on Wednesday, November 11, 2009 as a Private Limited Company with registered address in NORWICH. CREDO CAPITAL FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 27 days.
| Name | CREDO CAPITAL FINANCE LIMITED |
|---|---|
| Company number | 07073329 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE UNIT I - J ICENI COURT DELFT WAY NORWICH NR6 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Star Asset Finance Limited Le Bordage, St. Peter Port, GY1 1BR |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Granville Mallin Nationality: British |
Dates: Saturday, July 1, 2017 - Saturday, July 1, 2017
significant influence or control
|
| Credo (Holdings) Ltd Delft Way, NR6 6BB |
Dates: Friday, June 30, 2017 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Credo (Holdings) Limited Yarmouth Road, NR7 0HF |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CREDO CAPITAL FINANCE LIMITED | 11 Nov 2009 |