CREDERA LIMITED
CREDERA LIMITED is an active private limited company, incorporated on 22 May 1989. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CREDERA LIMITED previously had the company name THE DMW GROUP LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 02387340 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/05/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BANKSIDE 3 |
|---|---|
| Address Line 2 | 90-100 SOUTHWARK STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SE1 0SW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|---|
| Last Made Up Date | 24/05/2023 |
Return
| Next Due Date | 19/06/2017 |
|---|---|
| Last Made Up Date | 22/05/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 11/03/2021 onwards:
CREDERA LIMITED
Prior to 11/03/2021:
THE DMW GROUP LIMITED
Directors
(The company's officers)
MR JUSTIN WADE BELL
(~45 year old American national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 27/07/2020
MR JOHN MARTIN WILLIAM BETTS
(~53 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as LEGAL COUNSEL
- Usually resident in ENGLAND
Appointed on 27/07/2020
CHRISTOPHER ALEXANDER DEAN
(~60 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/06/1994
MR SIMON NICHOLAS GREENHALGH
(~42 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2015
MRS HELEN ALICE KILVINGTON
(~43 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2019
MARIUS ERNEST RUBIN
(~35 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2019
MARK WALKER
(~51 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as LEGAL COUNSEL/SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
MR JOHN HENRY WARDLE
(~56 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/07/2020
MR DANIEL FELIX ANDERS WEBB
(~46 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2021
MRS SALLY-ANN BRAY
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Secretary
Appointed on 01/08/2020
Connections
(Shared officers)
- MR JOHN MARTIN WILLIAM BETTS
- MR JOHN MARTIN WILLIAM BETTS
- MR JOHN HENRY WARDLE
- MR JOHN MARTIN WILLIAM BETTS
- MR JOHN HENRY WARDLE
- MR JUSTIN WADE BELL
- MR JOHN MARTIN WILLIAM BETTS
- MR JOHN HENRY WARDLE
- MR JUSTIN WADE BELL
- MR JOHN HENRY WARDLE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREDERA LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0SW.
Map of CREDERA LIMITED at local scale
Map of CREDERA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 0SW
Other companies with registered offices in SE1 0SW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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