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CREDIT ENHANCEMENT LIMITED

CREDIT ENHANCEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREDIT ENHANCEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03772950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDIT ENHANCEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CREDIT ENHANCEMENT LIMITED located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CREDIT ENHANCEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZERO 2 HERO LIMITEDMay 19, 1999May 19, 1999

    What are the latest accounts for CREDIT ENHANCEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CREDIT ENHANCEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for CREDIT ENHANCEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		7 pagesAA

    Director's details changed for Hw Directors Limited on Jan 06, 2023

    		1 pagesCH02

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    		2 pagesAP04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Director's details changed for Mr Jamie Christopher Constable on Jul 25, 2022

    		2 pagesCH01

    Change of details for Hay Wain Group Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Appointment of Hw Directors Limited as a director on Nov 19, 2020

    		2 pagesAP02

    Termination of appointment of Philip Raymond Emmerson as a director on Jun 29, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Director's details changed for Mr Jamie Christopher Constable on Aug 09, 2019

    		2 pagesCH01

    Director's details changed for Mr Philip Raymond Emmerson on Aug 09, 2019

    		2 pagesCH01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Confirmation statement made on Jun 16, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CREDIT ENHANCEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United KingdomBritish99708740018
    HW DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11773589
    		254386400001
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		161965770001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		161966240001
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    Identification TypeEuropean Economic Area
    Registration Number6232289
    		128183690001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2989995
    		61999120002
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200785940067
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		EnglandBritish87993750019
    RJP DIRECTORS LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		80088350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDIT ENHANCEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Mar 22, 2019
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06428948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Martin Ward
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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