CREDITDERIVCLEAR LIMITED
Active - Accounts Filed
General Information
NAME
CREDITDERIVCLEAR LIMITED
COMPANY NUMBER
07211411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
01/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/2010
09/02/2012
CREDIT DERIV CLEAR LIMITED
LONDON
WC1N 3AX
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| CREDITDERIV LIMITED | Active - Accounts Filed | View Report |
| CREDITDERIVCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Richard Courtenay Pape (930278718) Appointed |
| 08/10/2024 | New Board Member Wadzanai Milcah Mashaya (932030653) Appointed |
Credit Risk Overview
Want to learn more about CREDITDERIVCLEAR 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 CREDITDERIVCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITDERIVCLEAR 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 |
|---|---|---|---|---|
|
11/02/2016 - Present (8 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/06/2016 - 13/06/2016 (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITDERIV LIMITED | Active - Accounts Filed | View Report |
| CREDITDERIVCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Richard Courtenay Pape (930278718) Appointed |
| 08/10/2024 | New Board Member Wadzanai Milcah Mashaya (932030653) Appointed |
| 01/08/2024 | Wadzanai Milcah Mashaya (932030653) has left the board |
| 01/08/2024 | Richard Courtenay Pape (930278718) has left the board |
| 04/07/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 05/06/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 30/05/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932347089) Appointed |
| 30/05/2024 | New Board Member Wadzanai Milcah Mashaya (932030653) Appointed |
| 30/05/2024 | Carolin Ecsy (929399883) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Joel Stainton (932137018) Appointed |
| 08/04/2024 | New Board Member Tobias Cameron Pearson (923548841) Appointed |
| 16/01/2024 | Marco Machiel Andries Pouw (916895638) has left the board |
| 25/12/2023 | Timothy Adrian Jarvis (929399886) has left the board |
| 25/12/2023 | Tobias Cameron Pearson (923548841) has left the board |
| 22/11/2023 | New Board Member Rohit Rajgaria (931609786) Appointed |
| 22/11/2023 | New Board Member Danny Dadlani (931609796) Appointed |
| 14/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member James Antony Tutt (931396911) Appointed |
| 18/09/2023 | Danny James Foster (930513378) has left the board |
| 24/07/2023 | Bridget Kathleen Lewis (926306697) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Rama Krishnan (930518990) Appointed |
| 07/02/2023 | New Board Member Danny James Foster (930513378) Appointed |
| 20/01/2023 | Ankit Gulati (924369526) has left the board |
| 29/12/2022 | New Board Member Neil Simon Hamburger (922673140) Appointed |
| 29/12/2022 | New Board Member Maxime Emmanuel Franck Briens (930361907) Appointed |
| 19/12/2022 | Lodovica Speri (917468958) has left the board |
| 19/12/2022 | Neil Simon Hamburger (922673140) has left the board |
| 01/12/2022 | Felix Garcia Bhandari (929399882) has left the board |
| 01/12/2022 | New Board Member James William Bennett (912085534) Appointed |
| 01/12/2022 | New Board Member Richard Courtenay Pape (930278718) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Florian Peter (929616079) Appointed |
| 13/05/2022 | Francis John Hugo MacLean (925627768) has left the board |
| 28/03/2022 | New Board Member Felix Garcia Bhandari (929399882) Appointed |
| 28/03/2022 | New Board Member Timothy Adrian Jarvis (929399886) Appointed |
| 28/03/2022 | New Board Member Jocelyn Battaglia (925803703) Appointed |
| 28/03/2022 | New Board Member Carolin Ecsy (929399883) Appointed |
| 28/03/2022 | Colin Michael Cheek (919858687) has left the board |
| 08/03/2022 | Jocelyn Battaglia (925803703) has left the board |
| 08/03/2022 | William Nicholas Stenning (914778947) has left the board |
| 03/02/2022 | Dianne Louise Bainbridge (923443838) has left the board |
| 18/01/2022 | New Board Member Dianne Louise Bainbridge (923443838) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Jasdeep Singh (926809115) Appointed |
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