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CREDO CAPITAL LIMITED (03681529)

CREDO CAPITAL LIMITED (03681529) is an active UK company. incorporated on 10 December 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CREDO CAPITAL LIMITED has been registered for 27 years. Current directors include CAHN, Jarrod Dereck, CHALMERS, Debra Danielle, CROSLAND, Gareth Arthur and 5 others.

Company Number
03681529
Status
active
Type
ltd
Incorporated
10 December 1998
Age
27 years
Address
8-12 York Gate 100 Marylebone Road, London, NW1 5DX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CAHN, Jarrod Dereck, CHALMERS, Debra Danielle, CROSLAND, Gareth Arthur, ETTLINGER, Roy Andrew, GOUWS, Deon Etienne, NOIK, Alan Michael, SILVER, Rupert Jeremy, VAN DER MERWE, Charles Hatley
SIC Codes
64999

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Introduction
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CREDO CAPITAL LIMITED

CREDO CAPITAL LIMITED is an active company incorporated on 10 December 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREDO CAPITAL LIMITED was registered 27 years ago.(SIC: 64999)

Status

active

Active since 27 years ago

Company No

03681529

LTD Company

Age

27 Years

Incorporated 10 December 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

BOOSTINDEX PUBLIC LIMITED COMPANY
From: 10 December 1998To: 10 February 1999
Contact
Address

8-12 York Gate 100 Marylebone Road London, NW1 5DX,

Previous Addresses

, York Gate 100 Marylebone Road, London, NW1 5DX
From: 23 February 2015To: 30 November 2023
, 8-12 York Gate, London, NW1 4QG
From: 6 January 2014To: 23 February 2015
, 83 Pall Mall, London, SW1Y 5ES
From: 10 December 1998To: 6 January 2014
Timeline

9 key events • 1998 - 2019

Funding Officers Ownership
Company Founded
Dec 98
Director Joined
Apr 12
Director Left
Apr 13
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Jan 18
Director Left
Apr 19
Director Left
Aug 19
Director Joined
Nov 19
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

8 Active
16 Resigned

CAHN, Jarrod Dereck

Active
100 Marylebone Road, LondonNW1 5DX
Born June 1971
Director
Appointed 09 Dec 2005

CHALMERS, Debra Danielle

Active
100 Marylebone Road, LondonNW1 5DX
Born September 1963
Director
Appointed 01 Jul 2004

CROSLAND, Gareth Arthur

Active
100 Marylebone Road, LondonNW1 5DX
Born November 1983
Director
Appointed 13 Nov 2019

ETTLINGER, Roy Andrew

Active
100 Marylebone Road, LondonNW1 5DX
Born December 1962
Director
Appointed 15 Jan 2001

GOUWS, Deon Etienne

Active
100 Marylebone Road, LondonNW1 5DX
Born October 1964
Director
Appointed 01 May 2012

NOIK, Alan Michael

Active
100 Marylebone Road, LondonNW1 5DX
Born September 1968
Director
Appointed 01 May 2001

SILVER, Rupert Jeremy

Active
100 Marylebone Road, LondonNW1 5DX
Born October 1973
Director
Appointed 09 Dec 2005

VAN DER MERWE, Charles Hatley

Active
100 Marylebone Road, LondonNW1 5DX
Born October 1964
Director
Appointed 23 Jan 2018

CHALMERS, Debra Danielle

Resigned
Hollister Cottage, GuildfordGU5 9TD
Secretary
Appointed 31 Mar 2006
Resigned 11 Sept 2018

HOLMES, Lee

Resigned
Flat 1 25 Edith Grove, LondonSW10 0LB
Secretary
Appointed 19 Jul 1999
Resigned 31 Mar 2006

RABINOWITZ, Gavin Lawrence

Resigned
Flat 3 42 Eton Avenue, LondonNW3 3HL
Secretary
Appointed 23 Dec 1998
Resigned 19 Jul 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Dec 1998
Resigned 23 Dec 1998

BAYLISS, Keith Ronald

Resigned
3 Chesterford House, LondonWC1E 7BS
Born March 1954
Director
Appointed 01 May 2001
Resigned 11 Apr 2002

DAVIS, Stephen David John

Resigned
34 Belsize Avenue, LondonNW3 4AH
Born June 1961
Director
Appointed 20 Mar 2007
Resigned 31 Jan 2016

ETTLINGER, Roy Andrew

Resigned
77 Clifton Hill, LondonNW8 0JN
Born December 1962
Director
Appointed 23 Dec 1998
Resigned 03 Mar 2000

JAFFEE, Richard Charles

Resigned
59 Glenmore Road, LondonNW3 4DA
Born June 1960
Director
Appointed 01 Sept 2004
Resigned 31 Aug 2007

MILSTEIN, Alan Joseph

Resigned
100 Marylebone Road, LondonNW1 5DX
Born March 1974
Director
Appointed 18 Feb 2016
Resigned 31 Aug 2019

RABINOWITZ, Gavin Lawrence, Sol

Resigned
13b Primrose Gardens, LondonNW3 4UJ
Born September 1961
Director
Appointed 23 Dec 1998
Resigned 29 Apr 2013

ROEDIGER, Gregory John

Resigned
Princes Park Avenue, LondonNW11 0JX
Born March 1972
Director
Appointed 12 Mar 1999
Resigned 17 Apr 2019

SWERLING, Mark

Resigned
5 Summerhill, ElstreeWD6 3JA
Born June 1944
Director
Appointed 15 Jan 2001
Resigned 31 Jul 2001

SWERLING, Mark

Resigned
5 Summerhill, ElstreeWD6 3JA
Born June 1944
Director
Appointed 23 Dec 1998
Resigned 03 Mar 2000

TREDOUX, Jacques

Resigned
2a Abercorn Place, LondonNW8 9XR
Born September 1963
Director
Appointed 23 Dec 1998
Resigned 22 Sept 2005

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 10 Dec 1998
Resigned 23 Dec 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 10 Dec 1998
Resigned 23 Dec 1998
Fundings
Financials
Latest Activities

Filing History

155

Auditors Resignation Company
25 February 2026
AUDAUD
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
4 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 September 2018
TM02Termination of Secretary
Miscellaneous
22 August 2018
MISCMISC
Certificate Re Registration Public Limited Company To Private
22 August 2018
CERT10CERT10
Re Registration Memorandum Articles
22 August 2018
MARMAR
Resolution
22 August 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 August 2018
RR02RR02
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
7 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Change Person Director Company With Change Date
9 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
1 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Accounts With Accounts Type Full
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
7 August 2008
287Change of Registered Office
Accounts With Accounts Type Full
28 July 2008
AAAnnual Accounts
Legacy
8 February 2008
88(2)R88(2)R
Resolution
29 January 2008
RESOLUTIONSResolutions
Resolution
29 January 2008
RESOLUTIONSResolutions
Resolution
29 January 2008
RESOLUTIONSResolutions
Legacy
6 December 2007
363aAnnual Return
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
288aAppointment of Director or Secretary
Legacy
21 December 2006
363aAnnual Return
Legacy
21 December 2006
288cChange of Particulars
Legacy
21 December 2006
288cChange of Particulars
Legacy
21 December 2006
88(2)R88(2)R
Legacy
21 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
28 April 2006
288bResignation of Director or Secretary
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
88(2)R88(2)R
Legacy
23 November 2005
363aAnnual Return
Legacy
24 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
14 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 2004
AAAnnual Accounts
Legacy
17 November 2004
288cChange of Particulars
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2002
AAAnnual Accounts
Legacy
19 April 2002
288bResignation of Director or Secretary
Legacy
12 December 2001
363sAnnual Return (shuttle)
Legacy
12 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 August 2001
AAAnnual Accounts
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
9 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Legacy
14 March 2000
88(2)R88(2)R
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Resolution
6 March 2000
RESOLUTIONSResolutions
Resolution
6 March 2000
RESOLUTIONSResolutions
Legacy
6 March 2000
123Notice of Increase in Nominal Capital
Legacy
4 January 2000
363sAnnual Return (shuttle)
Legacy
31 August 1999
287Change of Registered Office
Resolution
26 August 1999
RESOLUTIONSResolutions
Resolution
26 August 1999
RESOLUTIONSResolutions
Resolution
26 August 1999
RESOLUTIONSResolutions
Legacy
26 August 1999
123Notice of Increase in Nominal Capital
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
88(2)R88(2)R
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
26 February 1999
CERT8CERT8
Application To Commence Business
26 February 1999
117117
Certificate Change Of Name Company
10 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
287Change of Registered Office
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Incorporation Company
10 December 1998
NEWINCIncorporation