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Company Information for

CREDMILL LIMITED

24 OLD BURLINGTON STREET, LONDON, W1S 3AW,

Company Registration Number

01227997

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Credmill Ltd

CREDMILL LIMITED was founded on 1975-09-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Credmill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CREDMILL LIMITED

24 OLD BURLINGTON STREET LONDON W1S 3AW Other companies in W1S

Filing Information

Company Number		01227997
Company ID Number		01227997
Date formed		1975-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB523404188~~

Last Datalog update:	2020-07-06 04:43:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDMILL LIMITED

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Company Officers of CREDMILL LIMITED

Current Directors

Officer	Role	Date Appointed
KYRIACOS TRIANTAFYLLIDES	Company Secretary	1998-02-27
DAVID ALAN TAGLIGHT	Director	2010-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT BLACK	Director	1975-10-14	2010-07-22
SUSAN MARY SALTER	Company Secretary	1992-04-02	1998-02-27
CYRIL MAURICE ALFILLE	Company Secretary	1991-05-09	1992-04-02
CYRIL MAURICE ALFILLE	Director	1991-05-09	1992-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KYRIACOS TRIANTAFYLLIDES	STANDOR LIMITED	Company Secretary	1998-02-27	CURRENT	1952-12-10	Active
KYRIACOS TRIANTAFYLLIDES	KT & SS LIMITED	Company Secretary	1994-01-13	CURRENT	1994-01-13	Active
KYRIACOS TRIANTAFYLLIDES	THE MARGIN FINANCE CORPORATION LIMITED	Company Secretary	1991-12-31	CURRENT	1987-08-28	Active
KYRIACOS TRIANTAFYLLIDES	K AND T LIMITED	Company Secretary	1991-08-11	CURRENT	1991-05-29	Active
DAVID ALAN TAGLIGHT	CLIFTON HILL INVESTMENTS LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
DAVID ALAN TAGLIGHT	POD BARBERS LIMITED	Director	2016-07-05	CURRENT	2014-12-08	Active
DAVID ALAN TAGLIGHT	THE JOHN BLACK CHARITABLE FOUNDATION	Director	2011-08-09	CURRENT	2011-08-09	Active
DAVID ALAN TAGLIGHT	THE MARGIN FINANCE CORPORATION LIMITED	Director	2010-08-09	CURRENT	1987-08-28	Active
DAVID ALAN TAGLIGHT	FLAGBOURNE LIMITED	Director	2006-04-06	CURRENT	1969-02-04	Active
DAVID ALAN TAGLIGHT	BLADEWHEAT LIMITED	Director	1991-10-01	CURRENT	1983-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-28	DS01	Application to strike the company off the register
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	SH20	Statement by Directors
2019-04-01	SH19	Statement of capital on 2019-04-01 GBP 1
2019-04-01	CAP-SS	Solvency Statement dated 25/03/19
2019-04-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	09/05/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK
2010-09-21	AP01	DIRECTOR APPOINTED MR DAVID ALAN TAGLIGHT
2010-08-31	RES13	Resolutions passed: Company business 22/07/2010
2010-05-14	AR01	09/05/10 FULL LIST
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06	363a	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/03
2003-07-28	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-07	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-29	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-05-12	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-06-01	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-06-22	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-19	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1998-04-06	288a	NEW SECRETARY APPOINTED
1998-04-06	288b	SECRETARY RESIGNED
1997-06-18	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-09-26	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-07-24	363s	RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1995-06-26	363s	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-06-29	363s	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 6/16,HUNTSWORTH MEWS LONDON NW1 6DD
1993-07-15	363s	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-01	363b	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
1992-04-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-21	288	DIRECTOR RESIGNED
1992-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CREDMILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREDMILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-01-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1995-01-03	Outstanding	BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES	1993-04-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDMILL LIMITED

Financial Assets

Balance Sheet

Debtors	2012-03-31	£ 570,590

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREDMILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREDMILL LIMITED

Trademarks

We have not found any records of CREDMILL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	ASSOCIATED LONDON PROPERTY CORPORATION LIMITED	1989-03-09	Outstanding

We have found 1 mortgage charges which are owed to CREDMILL LIMITED

Income

Government Income

We have not found government income sources for CREDMILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CREDMILL LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CREDMILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREDMILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREDMILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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