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CREDENZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credenza Limited. The company was founded 23 years ago and was given the registration number 04172017. The firm's registered office is in NORTHAMPTON. You can find them at 30 Harborough Road, Kingsthorpe, Northampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CREDENZA LIMITED
Company Number:04172017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Church Lane, Bugbrooke, Northampton, NN7 3PB

Secretary02 March 2001Active
6a Church Lane, Bugbrooke, Northampton, NN7 3PB

Director02 March 2001Active
6a, Church Lane, Bugbrooke, Northampton, England, NN7 3PB

Director13 March 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 March 2001Active
46 St Catherines Road, Winchester, SO23 0PS

Director01 January 2006Active
6a, Church Lane, Bugbrooke, Northampton, United Kingdom, NN7 3PB

Director01 April 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 March 2001Active

People with Significant Control

Mrs David John Hollely
Notified on:30 June 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:6a, Church Lane, Northampton, England, NN7 3PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Appoint person director company with name date.

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2017-03-13Officers

Termination director company with name termination date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person director company with change date.

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2016-03-09Officers

Termination director company with name termination date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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