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CREDEC GROUP LIMITED

CREDEC GROUP LIMITED

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

    • Overview

    Company NameCREDEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15727856
    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 CREDEC GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CREDEC GROUP LIMITED located?

    Registered Office Address
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDEC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnFeb 18, 2026

    What is the status of the latest confirmation statement for CREDEC GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for CREDEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    		8 pagesCS01

    Change of details for Mr Alexander Michael Meynell as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Notification of Fairnielaw Ltd as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 1,437,739.6265
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 527,739.6354
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 527,739.6354
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed SH01 was registered on 07/04/25

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 27,739.6
    		3 pagesSH01

    Memorandum and Articles of Association

    		14 pagesMA

    Appointment of Forsters Secretaries Limited as a secretary on Oct 01, 2024

    		2 pagesAP04

    Current accounting period extended from May 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2024

    Statement of capital on May 18, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CREDEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTERS SECRETARIES LIMITED
    Baker Street
    W1U 3BW London
    22
    England
    		Secretary
    Baker Street
    W1U 3BW London
    22
    England
    Identification TypeUK Limited Company
    Registration Number03589800
    		104836810001
    ARNAIZ DE CASTRO, Jose Manuel
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		SpainSpanishNone168758050001
    EADIE, Craig Farquhar
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandBritishNone20083410002
    MEYNELL, Alexander Michael
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		ScotlandBritishCompany Director138674240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREDEC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Athelstaneford
    EH39 5BE North Berwick
    Fairnielaw House
    Scotland
    		Mar 28, 2025
    Athelstaneford
    EH39 5BE North Berwick
    Fairnielaw House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration NumberSc243053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Michael Meynell
    Baker Street
    W1U 3BW London
    22
    England
    		May 18, 2024
    Baker Street
    W1U 3BW London
    22
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    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