NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
Overview
| Company Name | NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10164371 |
| 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 NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED located?
| Registered Office Address | The Hallmark Building 52-56 Leadenhall Street EC3A 2EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUINOX GLOBAL INFORMATION SERVICES LIMITED | May 05, 2016 | May 05, 2016 |
What are the latest accounts for NEXUS TRADE CREDIT INFORMATION SERVICES 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 NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Equinox Global Limited as a person with significant control on Aug 15, 2017 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 101643710001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael David Holley as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Stuart Mark Rouse on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin William Thompson on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Appointment of Richard Neville Marriage as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRIAGE, Richard Neville | Director | 52-56 Leadenhall Street EC3A 2EB London The Hallmark Building England | England | British | 288384860001 | |||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3V 4QT London 150 England | 236604410001 | |||||||
| COLES, Timothy Crispin Fitzgerald | Director | Leadenhall Street EC3V 4QT London 150 England | England | British | 90464540003 | |||||
| CRAMPTON, Robert Andrew | Director | 3 Lloyd's Avenue EC3N 3DS London Sutherland House United Kingdom | United Kingdom | British | 202593880001 | |||||
| HARRISON, Vicki Sherree | Director | 3 Lloyd's Avenue EC3N 3DS London Sutherland House United Kingdom | England | British | 146975180001 | |||||
| HOLLEY, Michael David | Director | 3 Lloyd's Avenue EC3N 3DS London Sutherland House United Kingdom | England | British | 147957920001 | |||||
| PATON, Alexandra Daria Vera | Director | 3 Lloyd's Avenue EC3N 3DS London Sutherland House United Kingdom | England | French | 166228980002 | |||||
| ROUSE, Stuart Mark | Director | 52-56 Leadenhall Street EC3A 2EB London The Hallmark Building England | England | British | 255617480001 | |||||
| THOMPSON, Colin William | Director | 52-56 Leadenhall Street EC3A 2EB London The Hallmark Building England | England | British | 102009170004 |
Who are the persons with significant control of NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equinox Global Limited | May 05, 2016 | 52 Leadenhall Street EC3A 2EB London The Hallmark Building England | No | ||||
| |||||||
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