CREDIVA LIMITED
Active - Accounts Filed
General Information
NAME
CREDIVA LIMITED
COMPANY NUMBER
06567484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/04/2008
(16 years and 7 months old)
WEBSITE
www.crediva.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 0SN
Telephone: 08081293210
TPS: No
Global Reach Dunleavy Drive
Cardiff
South Glamorgan
CF11 0SN
Telephone: 20051303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXISNEXIS RISK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CREDIVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 307 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | Paul David Weathersby (911658419) has left the board |
| 14/01/2020 | New Board Member Sarah Ann McQuaid (926574744) Appointed |
| 14/01/2020 | Sarah Ann McQuaid (926574746) has left the board |
| 07/01/2020 | New Board Member Sarah Ann McQuaid (926574746) Appointed |
| 25/12/2019 | Stephen Arnison (922746843) has left the board |
| 25/12/2019 | New Board Member Catherine Attwood (926557364) Appointed |
| 01/11/2019 | William Charles Heffner (920347218) has left the board |
| 31/10/2019 | Jacques Brandon Nadeau (920346376) has left the board |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member David Martin Dalton-Brown (917941286) Appointed |
| 30/05/2019 | New Board Member Gareth Rice (925889896) Appointed |
| 09/04/2019 | New Board Member Stephen Elliot (925610458) Appointed |
| 18/03/2019 | Matthew John Crowley (920346375) has left the board |
| 11/01/2019 | Dean Allen Curtis (913783194) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Stephen Arnison (922746843) Appointed |
| 05/01/2017 | David Andrew Webber (920344991) has left the board |
| 14/11/2016 | RE SECRETARIES LIMITED (918810292) has left the board |
| 14/11/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 18/10/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 12/02/2016 | Rick Trainor (918657443) has left the board |
| 12/02/2016 | Rick Trainor (918657443) has left the board |
| 29/01/2016 | Thomas Brown (918657875) has left the board |
| 29/01/2016 | Thomas Brown (918657875) has left the board |
| 16/12/2015 | New Board Member Jacques Brandon Nadeau (920346376) Appointed |
| 16/12/2015 | New Board Member William Charles Heffner (920347218) Appointed |
| 15/12/2015 | Scott Walker (918654689) has left the board |
| 15/12/2015 | New Board Member Matthew John Crowley (920346375) Appointed |
| 15/12/2015 | New Board Member David Andrew Webber (920344991) Appointed |
| 28/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 02/06/2014 | New Company Secretary RE SECRETARIES LIMITED (918810292) Appointed |
| 08/04/2014 | New Board Member Thomas Brown (918657875) Appointed |
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