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Home > England & Wales Companies > CREDIT ENHANCEMENT LIMITED
Company Information for CREDIT ENHANCEMENT LIMITED
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW,
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Company Registration Number
 03772950 Private Limited Company
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Company Overview
About Credit Enhancement Ltd
CREDIT ENHANCEMENT LIMITED was founded on 1999-05-19 and has its registered office in London. The organisation's status is listed as "Active". Credit Enhancement Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| CREDIT ENHANCEMENT LIMITED | |
| Legal Registered Office | |
| 4th Floor 24 Old Bond Street Mayfair London W1S 4AW Other companies in W1S | |
Filing Information
| Company Number | 03772950 | |
|---|---|---|
| Company ID Number | 03772950 | |
| Date formed | 1999-05-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2024-06-16 | |
| Return next due | 2025-06-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-25 09:25:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT ENHANCEMENT LIMITED
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Companies with same name CREDIT ENHANCEMENT LIMITED
The following companies were found which have the same name as CREDIT ENHANCEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CREDIT ENHANCEMENT PROS LLC | 14 MAUNAKEA ST. Suffolk SAG HARBOR NY 11963 | Active | Company formed on the 2008-04-02 |
|
CREDIT ENHANCEMENT L.L.C. | 6830 27TH AVE NE SEATTLE WA 98115 | Dissolved | Company formed on the 1995-07-28 |
|
CREDIT ENHANCEMENT GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1997-10-14 |
|
CREDIT ENHANCEMENT, LLC. | 7251 W. LAKE MEAD DRIVE STE. #100 LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2006-12-06 |
|
CREDIT ENHANCEMENT LLC | POB 845, 57 DEPOT STREET ENOSBURG VT 05450 | Inactive | Company formed on the 2010-02-22 |
|
Credit Enhancement Services Corporation | 208 S La Salle St Chicago IL 60601 | FTB Suspended | Company formed on the 1986-07-08 |
| CREDIT ENHANCEMENT GROUP, INC. | 201 S. BISCAYNE BLVD. MIAMI FL 33131 | Inactive | Company formed on the 1999-08-06 | |
| CREDIT ENHANCEMENT AUTHORITY INC. | 3600 SOUTH STATE ROAD 7 STE 20 MIRAMAR FL 33023 | Inactive | Company formed on the 2004-11-09 | |
| CREDIT ENHANCEMENT GROUP, LLC | 6586 HYPOLUXO ROAD LAKE WORTH FL 33467 | Inactive | Company formed on the 2009-02-25 | |
|
CREDIT ENHANCEMENT INC | Delaware | Unknown | |
|
CREDIT ENHANCEMENT SERVICES LLC | Delaware | Unknown | |
|
CREDIT ENHANCEMENT GROUP LLC | Delaware | Unknown | |
|
CREDIT ENHANCEMENT CORPORATION | California | Unknown | |
|
CREDIT ENHANCEMENT SERVICE COMPANY | Michigan | UNKNOWN | |
|
CREDIT ENHANCEMENT SERVICES LLC | North Carolina | Unknown | |
|
CREDIT ENHANCEMENT CONSULTANTS LLC | North Carolina | Unknown | |
|
Credit Enhancement L L C | Maryland | Unknown | |
|
CREDIT ENHANCEMENT LLC | 159 WEST 53RD STREET APT. 24 H NEW YORK NY 10019 | Active | Company formed on the 2021-02-17 |
Company Officers of CREDIT ENHANCEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
||
RJP SECRETARIES LIMITED |
||
PETER MARTIN WARD |
||
JAMIE CHRISTOPHER CONSTABLE |
||
PHILIP RAYMOND EMMERSON |
||
PETER MARTIN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LPE SERVICES LIMITED |
Company Secretary | ||
RJP DIRECTORS LIMITED |
Director |
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| MCEVOY & ROWLEY HCO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-06-14 | Active | |
| CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| HAY WAIN GROUP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| CHANIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARTIN PARK MACHINES 2 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1983-04-28 | Liquidation | |
| RCAPITAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| SHENLIGHT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-08-13 | |
| ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
| HENGROVE MILL LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ENNIS TRACK LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| KIEL LIMITED | Director | 2012-02-06 | CURRENT | 2009-07-11 | Active | |
| CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| CONDATIS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| MAGANA LIMITED | Director | 2011-03-10 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| MANSFIELD KIRK LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Active | |
| CHANIA LIMITED | Director | 2009-07-01 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Director | 2009-04-02 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2008-11-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARGIN CALL LIMITED | Director | 2008-09-01 | CURRENT | 2005-02-18 | Active | |
| GOLD ROUND LIMITED | Director | 2008-09-01 | CURRENT | 2006-01-25 | Active | |
| RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
| FAT TYRE LIMITED | Director | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| RCAPITAL NOMINEES LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-07 | Active | |
| JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HAY WAIN GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2007-11-16 | Active | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| CONNECTORCO LIMITED | Director | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-04-15 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-04-15 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-04-15 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-04-15 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Liquidation | |
| REDLAND CROFT LIMITED | Director | 2016-04-14 | CURRENT | 2012-02-01 | Dissolved 2017-02-28 | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| MAGANA LIMITED | Director | 2015-09-01 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| CHANIA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| KIEL LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-11 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| CLIFTON BROOK LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-30 | Liquidation | |
| HENGROVE MILL LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| CAVENDISH 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-22 | Active | |
| JPPC SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2007-09-19 | Active | |
| SOFIYA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TOUCH ID LIMITED | Director | 2015-09-01 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Liquidation | |
| DOBBIN CAPLE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2015-09-01 | CURRENT | 2004-06-07 | Active | |
| MARGIN CALL LIMITED | Director | 2015-09-01 | CURRENT | 2005-02-18 | Active | |
| MURRAY PEARCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Liquidation | |
| TANISTRY LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-31 | Active | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2013-12-05 | Liquidation | |
| HAY WAIN GROUP LIMITED | Director | 2016-04-13 | CURRENT | 2007-11-16 | Active | |
| MORSES CLUB LIMITED | Director | 2015-03-01 | CURRENT | 2009-01-16 | In Administration | |
| TOUCH ID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
| CAVENDISH 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-22 | Active | |
| BELL LANE PROPERTY LTD | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Liquidation | |
| ROYALTON ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
| CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| TEMPLETON FURLONG LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| RCAPITAL GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| RAKISS LIMITED | Director | 2010-02-26 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
| ODYSSEY KNEBWORTH LIMITED | Director | 2004-12-21 | CURRENT | 2000-03-24 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Director | 2004-12-21 | CURRENT | 2003-10-22 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2004-08-05 | CURRENT | 2004-06-07 | Active | |
| JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| Director's details changed for Hw Directors Limited on 2023-01-06 | ||
| Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
| Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2022-07-25 | |
| PSC05 | Change of details for Hay Wain Group Limited as a person with significant control on 2022-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 5th Floor 24 Old Bond Street Mayfair London W1S 4AW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP02 | Appointment of Hw Directors Limited as director on 2020-11-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYMOND EMMERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2019-08-09 | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
| PSC07 | CESSATION OF PETER MARTIN WARD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hay Wain Group Limited as a person with significant control on 2019-03-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN WARD | |
| TM02 | Termination of appointment of Jamie Christopher Constable on 2019-03-22 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08 | |
| LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| PSC07 | CESSATION OF RCAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Rcapital Nominees Limited as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTOPHER CONSTABLE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN WARD | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter Martin Ward on 2016-09-19 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Philip Raymond Emmerson on 2015-09-24 | |
| AP01 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Lpe Services Limited on 2014-07-22 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/12/2011 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER MARTIN WARD | |
| AP03 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | |
| AR01 | 19/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/04/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/04/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 21/06/2010 | |
| AR01 | 19/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 3RD FLOOR 35 DAVIES STREET MAYFAIR LONDON W1K 4LS | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN WARD / 02/10/2009 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED LPE SERVICES LIMITED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ZERO 2 HERO LIMITED CERTIFICATE ISSUED ON 21/01/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CREDIT ENHANCEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CREDIT ENHANCEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 1,388,196 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 1,276,798 |
Creditors and other liabilities
Filed Financial Reports
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|
|
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 CREDIT ENHANCEMENT LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-05-31 | £ 1,254,341 |
|---|---|---|
| Current Assets | 2011-05-31 | £ 1,110,223 |
| Debtors | 2012-05-31 | £ 1,253,905 |
| Debtors | 2011-05-31 | £ 1,110,109 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CREDIT ENHANCEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREDIT ENHANCEMENT LIMITED
Income
Government Income
We have not found government income sources for CREDIT ENHANCEMENT 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 (64999 - Financial intermediation not elsewhere classified) as CREDIT ENHANCEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT ENHANCEMENT 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 CREDIT ENHANCEMENT 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 CREDIT ENHANCEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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