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CREDON HOUSE LIMITED

CREDON HOUSE LIMITED

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

    • Overview

    Company NameCREDON HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10739166
    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 CREDON HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CREDON HOUSE LIMITED located?

    Registered Office Address
    Tower House
    10 Southampton Street
    WC2E 7HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDON HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CREDON HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CREDON HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Chris Middleton as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Joseph Harbard as a director on Jan 31, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Mr Paul James Rickard as a director on Mar 28, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom to Tower House 10 Southampton Street London WC2E 7HA on Jun 06, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Pocket Living Limited as a person with significant control on Jan 05, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CREDON HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish321615320001
    RICKARD, Paul James
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish198408640001
    HARBARD, Paul Joseph
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish225254540001
    VLESSING, Marc Ferdinand
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish,Dutch38273660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDON HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living 2017 Limited
    Floral Street
    WC2E 9DH London
    14
    England
    		Jan 05, 2018
    Floral Street
    WC2E 9DH London
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales Companies Act
    Place RegisteredEngland And Wales Companies House
    Registration Number10820766
    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.
    Pocket Living Limited
    Floral Street
    WC2E 9DH London
    14
    United Kingdom
    		Apr 25, 2017
    Floral Street
    WC2E 9DH London
    14
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number04538848
    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