CRED ORIGINATIONS LIMITED
Overview
| Company Name | CRED ORIGINATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03012315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRED ORIGINATIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CRED ORIGINATIONS LIMITED located?
| Registered Office Address | Glasshouse Alderley Park SK10 4ZE Nether Alderley Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRED ORIGINATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAR LOAN ORIGINATIONS LIMITED | Jan 19, 2005 | Jan 19, 2005 |
| THE CAR LOAN COMPANY LIMITED | Dec 30, 2004 | Dec 30, 2004 |
| CROSS-BORDER LEASING LIMITED | Jun 12, 1995 | Jun 12, 1995 |
| SINORD 81 LIMITED | Jan 20, 1995 | Jan 20, 1995 |
What are the latest accounts for CRED ORIGINATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRED ORIGINATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for CRED ORIGINATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Joseph Trueman as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Hubbard as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Roger Joel Gewolb as a person with significant control on Oct 03, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from , Glasshouse Glasshouse, Alderley Park, Nether Alderley, Cheshire, SK10 4ZE, England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 15-19 Cavendish Place 15-19 Cavendish Place, London, W1G 0DX, United Kingdom to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 124 Finchley Road, London, NW3 5JS to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on Jul 17, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Hubbard as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed car loan originations LIMITED\certificate issued on 06/09/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marylebone Secretaries Limited as a secretary on Nov 16, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Dr Roger Joel Gewolb as a person with significant control on Mar 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Roger Joel Gewolb on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of CRED ORIGINATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEWOLB, Roger Joel, Dr | Director | 124 Finchley Road NW3 5JS London | England | American | 44119720009 | |||||||||
| TRUEMAN, Matthew Joseph | Director | Alderley Park SK10 4ZE Nether Alderley Glasshouse Cheshire England | England | British | 343292170001 | |||||||||
| BLOOMSBURY REGISTRARS LIMITED | Secretary | 8 Coldbath Square EC1R 5HL London | 55848690001 | |||||||||||
| MARYLEBONE SECRETARIES LIMITED | Secretary | 124 Finchley Road NW3 5JS London Regina House United Kingdom |
| 36806500003 | ||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| BALMER, Ross | Director | Finchley Road NW3 5JS London 124 England | Wales | British | 176013530001 | |||||||||
| COX, Simon John | Director | Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent | British | 69942150001 | ||||||||||
| DEAN, Kevin John | Director | 18 Haverstock Street N1 8DL London | England | British | 38967070001 | |||||||||
| HUBBARD, James | Director | Alderley Park SK10 4ZE Nether Alderley Glasshouse Cheshire England | United Kingdom | British | 284090050001 | |||||||||
| LORIMER, Mark Basil Andrew | Director | 82 Gloucester Street SW1V 4EE London | British | 39512850001 | ||||||||||
| STAPLETON, Joseph Patrick | Director | 106 Torrington Road HA4 0AU Ruislip Middlesex | British | 103836800001 | ||||||||||
| SURTEES, Anthony Conyers | Director | Potters Hatch House Crondall GU10 5PW Farnham Surrey | British | 45559140001 |
Who are the persons with significant control of CRED ORIGINATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Roger Joel Gewolb | Apr 06, 2016 | Alderley Park SK10 4ZE Nether Alderley Glasshouse Cheshire England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0