CL

CREDERA LIMITED

Active

Company number 02387340

London, England · Incorporated 22 May 1989

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2017

Company history

Previous company names

SPECBAT LIMITED · 22 May 1989 – 29 August 1989

THE DMW GROUP LIMITED · 29 August 1989 – 11 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Credera Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2025

Funding

4 funding rounds
7 November 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
18 August 2014
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Change Person Director Company
Officers
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Resolution
Resolution
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Memorandum Articles
Incorporation
16 August 2020 View
Resolution
Resolution
16 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Resolution
Resolution
23 October 2018 View
Legacy
Insolvency
23 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2018 View
Legacy
Capital
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Capital Allotment Shares
Capital
17 November 2017 View
Resolution
Resolution
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Capital Return Purchase Own Shares
Capital
31 July 2017 View
Capital Cancellation Shares
Capital
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Capital Return Purchase Own Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Capital Return Purchase Own Shares
Capital
1 February 2017 View
Capital Cancellation Shares
Capital
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Capital Return Purchase Own Shares
Capital
18 June 2015 View
Capital Cancellation Shares
Capital
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Resolution
Resolution
15 December 2014 View
Memorandum Articles
Incorporation
15 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Resolution
Resolution
24 September 2014 View
Memorandum Articles
Incorporation
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Capital Return Purchase Own Shares
Capital
22 May 2014 View
Capital Cancellation Shares
Capital
22 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Appoint Person Secretary Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Capital Allotment Shares
Capital
12 December 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Resolution
Resolution
14 October 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Capital Cancellation Shares
Capital
29 June 2010 View
Capital Return Purchase Own Shares
Capital
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
1 October 2009 View
Memorandum Articles
Incorporation
1 October 2009 View
Legacy
Address
15 September 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Address
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
6 June 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Capital
1 October 2007 View
Legacy
Capital
1 October 2007 View
Legacy
Capital
1 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Capital
12 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
13 June 2002 View
Auditors Resignation Company
Auditors
6 September 2001 View
Auditors Resignation Company
Auditors
5 September 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Capital
29 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Annual Return
14 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Capital
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Capital
17 September 1999 View
Legacy
Capital
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Capital
21 January 1999 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
21 August 1997 View
Legacy
Annual Return
14 August 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Small
Accounts
15 September 1996 View
Legacy
Capital
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Capital
10 July 1996 View
Legacy
Annual Return
28 June 1996 View
Resolution
Resolution
15 June 1996 View
Legacy
Mortgage
21 February 1996 View
Resolution
Resolution
1 August 1995 View
Memorandum Articles
Incorporation
1 August 1995 View
Accounts With Accounts Type Small
Accounts
24 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Annual Return
19 June 1995 View
Auditors Resignation Company
Auditors
10 April 1995 View
Legacy
Address
30 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Capital
2 February 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
21 November 1994 View
Resolution
Resolution
21 November 1994 View
Resolution
Resolution
21 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Address
14 November 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Capital
28 June 1994 View
Legacy
Capital
28 June 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Capital
18 February 1994 View
Resolution
Resolution
18 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Capital
21 December 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
23 June 1993 View
Resolution
Resolution
13 August 1992 View
Legacy
Capital
3 August 1992 View
Legacy
Capital
3 August 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Resolution
Resolution
15 July 1992 View
Resolution
Resolution
2 June 1992 View
Resolution
Resolution
2 June 1992 View
Legacy
Officers
8 August 1991 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
22 March 1991 View
Memorandum Articles
Incorporation
21 March 1991 View
Legacy
Capital
21 March 1991 View
Memorandum Articles
Incorporation
4 March 1991 View
Legacy
Capital
4 March 1991 View
Resolution
Resolution
4 March 1991 View
Memorandum Articles
Incorporation
6 February 1991 View
Resolution
Resolution
6 February 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Annual Return
4 December 1990 View
Legacy
Address
7 March 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
21 December 1989 View
Legacy
Officers
21 December 1989 View
Memorandum Articles
Incorporation
6 September 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Address
29 August 1989 View
Certificate Change Of Name Company
Change Of Name
25 August 1989 View
Certificate Change Of Name Company
Change Of Name
25 August 1989 View
Resolution
Resolution
23 August 1989 View
Incorporation Company
Incorporation
22 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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