Credma Limited ADDLESTONE


Credma started in year 2014 as Private Limited Company with registration number 09353236. The Credma company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Addlestone at 43 Redwoods. Postal code: KT15 1JN.

The company has one director. Paul B., appointed on 12 December 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul B. who worked with the the company until 12 October 2016.

Credma Limited Address / Contact

Office Address 43 Redwoods
Town Addlestone
Post code KT15 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09353236
Date of Incorporation Fri, 12th Dec 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Paul B.

Position: Director

Appointed: 12 December 2014

Mark R.

Position: Director

Appointed: 09 April 2015

Resigned: 09 April 2015

Matthew B.

Position: Director

Appointed: 07 April 2015

Resigned: 31 January 2016

Paul B.

Position: Secretary

Appointed: 12 December 2014

Resigned: 12 October 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Paul B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1010410     
Balance Sheet
Cash Bank On Hand  210210210210210210
Net Assets Liabilities  210210210210210210
Cash Bank In Hand1010410     
Net Assets Liabilities Including Pension Asset Liability1010410     
Reserves/Capital
Shareholder Funds1010410     
Other
Number Shares Allotted1 0001 00021 00021 00021 00021 00021 00021 000
Par Value Share00 00000
Called Up Share Capital Not Paid Not Expressed As Current Asset1000     
Share Capital Allotted Called Up Paid10410410     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-11
filed on: 31st, October 2023
Free Download (3 pages)

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