Credon House Limited. Head office in London. Check Director.

Credon House Limited, London

Credon House Limited is a private limited company. Located at Tower House, 10 Southampton Street, London WC2E 7HA, the above-mentioned 7 years old company was incorporated on 2017-04-25 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the business: Paul R. (appointed on 28 March 2019), Marc V. (appointed on 25 April 2017).

About
Name: Credon House Limited
Number: 10739166
Incorporation date: 2017-04-25
End of financial year: 31 December


Address:	Tower House 10 Southampton Street London WC2E 7HA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Pocket Living 2017 Limited

5 January 2018

Address	14 Floral Street, London, WC2E 9DH, England
Legal authority	England And Wales Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	10820766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pocket Living Limited

25 April 2017 - 5 January 2018

Address	14 Floral Street, London, WC2E 9DH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	04538848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Credon House Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Pocket Living 2017 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Floral Street, WC2E 9DH London. Pocket Living Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Floral Street, WC2E 9DH London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/04/01 - the day director's appointment was terminated filed on: 9th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/04/01 - the day director's appointment was terminated filed on: 9th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/04/01. filed on: 9th, April 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/14 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/03/28. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/06. New Address: Tower House 10 Southampton Street London WC2E 7HA. Previous address: 14 Floral Street London WC2E 9DH United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/24 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, January 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 107391660001, created on 2018/01/09 filed on: 16th, January 2018 \| mortgage	Free Download (37 pages)
PSC02	Notification of a person with significant control 2018/01/05 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/05 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2017 \| incorporation	Free Download (11 pages)

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