CREDERA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREDERA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDERA LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387340. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDERA LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387340. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDERA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE DMW GROUP LIMITED (until 11/03/2021)
THE DMW GROUP LIMITED (until 11/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY-ANN BRAY | Secretary | 2020-08-01 | CURRENT | ||
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2020-07-27 | CURRENT |
CHRISTOPHER ALEXANDER DEAN | Jan 1964 | British | Director | 1994-06-17 | CURRENT |
MR SIMON NICHOLAS GREENHALGH | Jul 1981 | British | Director | 2015-02-24 | CURRENT |
MRS HELEN KILVINGTON | Nov 1980 | British | Director | 2019-12-20 | CURRENT |
MARIUS ERNEST RUBIN | Jun 1988 | British | Director | 2019-12-20 | CURRENT |
MR JOHN HENRY WARDLE | Dec 1967 | British | Director | 2020-07-27 | CURRENT |
MARK WALKER | May 1973 | British | Director | 2020-12-04 | CURRENT |
MR DANIEL FELIX ANDERS WEBB | Sep 1977 | British | Director | 2021-05-17 | CURRENT |
MR JUSTIN WADE BELL | Aug 1978 | American | Director | 2020-07-27 | CURRENT |
JAMES MARTIN PROUT | Aug 1959 | British | Director | 1991-05-27 UNTIL 1994-01-17 | RESIGNED |
MR CRAIG FRANCIS GANGI | Dec 1967 | American | Director | 2020-07-27 UNTIL 2020-12-04 | RESIGNED |
MR JOHN ANDREW FOTHERINGHAM | Mar 1957 | British | Director | RESIGNED | |
MR MICHAEL OLIVER PITTS | Jan 1977 | British | Director | 2014-02-13 UNTIL 2016-10-11 | RESIGNED |
TIMOTHY PARLETT | Nov 1959 | British | Director | RESIGNED | |
MATTHEW RICHARD NEALE | Jan 1972 | British | Director | 2019-12-20 UNTIL 2021-05-17 | RESIGNED |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 1994-06-17 UNTIL 1995-01-11 | RESIGNED |
MR DAVID VIVIAN ELWEN | Nov 1958 | British | Secretary | 1995-06-27 UNTIL 2014-01-01 | RESIGNED |
MR JEREMY NEAL OLSEN | Oct 1973 | British | Director | 2014-02-13 UNTIL 2018-05-04 | RESIGNED |
DR BRIAN JOHN GANNON | May 1960 | Irish | Director | RESIGNED | |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Secretary | RESIGNED | |
MS JANE SCOTT | Aug 1963 | British | Director | 2016-03-10 UNTIL 2017-10-19 | RESIGNED |
MR ANGUS RIDGWAY | Apr 1966 | British | Director | 2015-02-01 UNTIL 2017-10-19 | RESIGNED |
MICHAEL JOHN WARD | Jan 1963 | British | Director | 2003-05-01 UNTIL 2005-10-02 | RESIGNED |
MR SYDNEY MUNROE WILKINSON | Apr 1955 | British | Director | 1994-06-17 UNTIL 1999-04-30 | RESIGNED |
MR SIMON NICHOLAS GREENHALGH | Secretary | 2014-01-01 UNTIL 2020-07-27 | RESIGNED | ||
DR JOHN CURTISS DOUTHWAITE | Jul 1961 | British | Director | 1995-03-03 UNTIL 2020-07-27 | RESIGNED |
MR DAVID VIVIAN ELWEN | Nov 1958 | British | Director | 1994-06-17 UNTIL 2014-04-30 | RESIGNED |
MR JONATHAN PHILIP LINDSAY DAVIS | Jul 1965 | British | Director | 2015-10-08 UNTIL 2017-10-19 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 2005-10-28 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW DAVID BUCKROYD | Aug 1965 | British | Director | 2016-01-14 UNTIL 2020-07-27 | RESIGNED |
SIMON JOHN WILLIAMS | Apr 1963 | British | Director | 1997-03-16 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Dmw Group Management Limited | 2017-11-07 | London | Ownership of shares 75 to 100 percent as firm | |
Mr Andrew David Buckroyd | 2017-02-20 - 2017-11-07 | 8/1965 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Alexander Dean | 2017-02-20 - 2017-11-07 | 1/1964 | London | Ownership of shares 25 to 50 percent |
Dr John Curtiss Dowthwaite | 2017-02-20 - 2017-11-07 | 7/1961 | London | Ownership of shares 25 to 50 percent |