Credo A2r Limited ROMNEY MARSH


Credo A2r started in year 2004 as Private Limited Company with registration number 05158963. The Credo A2r company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Romney Marsh at 12 High Street. Postal code: TN29 9AJ.

At the moment there are 2 directors in the the firm, namely Damien M. and Roy H.. In addition one secretary - Justine L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Credo A2r Limited Address / Contact

Office Address 12 High Street
Office Address2 Lydd
Town Romney Marsh
Post code TN29 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05158963
Date of Incorporation Mon, 21st Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Justine L.

Position: Secretary

Appointed: 24 May 2019

Damien M.

Position: Director

Appointed: 21 June 2004

Roy H.

Position: Director

Appointed: 21 June 2004

Matthew F.

Position: Director

Appointed: 24 May 2019

Resigned: 24 May 2019

Roy H.

Position: Secretary

Appointed: 12 July 2011

Resigned: 24 May 2019

Sarah N.

Position: Director

Appointed: 01 September 2009

Resigned: 30 July 2015

Andrew S.

Position: Secretary

Appointed: 11 July 2005

Resigned: 12 July 2011

Gregory N.

Position: Director

Appointed: 21 June 2004

Resigned: 16 January 2019

Damien M.

Position: Secretary

Appointed: 21 June 2004

Resigned: 23 September 2006

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Roy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Damien M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gregory N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Damien M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gregory N.

Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st August 2023
filed on: 11th, January 2024
Free Download (5 pages)

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