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Dato Capital United Kingdom

Credico LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CREDICO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CREDICO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

PERDM CONTACT MARKETING LIMITED
PERDM CONTRACT MARKETING LIMITED

Details

Company type Private Limited Company, Active
Company Number 05539154
Record last updated Thursday, November 25, 2021 11:47:23 AM UTC
Official Address 2 Unit FF The Quadrant Mercury Court Blacon
Postal Code CH14QN
Sector Other business support service activities n.e.c.

Charts

Visits

CREDICO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 24, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 23, 2015 Annual accounts Annual accounts
Registry Sep 1, 2015 Annual return Annual return
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Change of registered office address Change of registered office address
Registry Oct 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2014 Statement of companies objects Statement of companies objects
Registry Oct 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2014 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry May 12, 2014 Company name change Company name change
Registry May 12, 2014 Change of name certificate Change of name certificate
Registry Mar 17, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 5539... Annual accounts 5539...
Registry Sep 9, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Resignation of one Sales And Marketing and one Secretary (a man) Resignation of one Sales And Marketing and one Secretary (a man)
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 10, 2009 Change of registered office address Change of registered office address
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Annual return Annual return
Registry Feb 16, 2009 Annual return 5539... Annual return 5539...
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2008 Change in situation or address of registered office 5539... Change in situation or address of registered office 5539...
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jul 11, 2008 Appointment of a man as Director and Ceo Of Private Cie Appointment of a man as Director and Ceo Of Private Cie
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Registry Feb 25, 2008 Change of accounting reference date Change of accounting reference date
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2007 Appointment of a man as Sales And Marketing and Secretary Appointment of a man as Sales And Marketing and Secretary
Registry Jan 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2007 Appointment of a man as Director and Marketing Appointment of a man as Director and Marketing
Registry Oct 27, 2006 Annual return Annual return
Registry Aug 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 6, 2005 Memorandum of association Memorandum of association
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Change of name certificate Change of name certificate
Registry Aug 24, 2005 Company name change Company name change
Registry Aug 17, 2005 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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