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Credec Group Limited

Credec Group Limited is an active company incorporated on 18 May 2024 with the registered office located in London, Greater London. Credec Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15727856
Private limited company
Age
1 year 5 months
Incorporated 18 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 February 2026 (3 months remaining)
Address
22 Baker Street
London
W1U 3BW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
25
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Nov 1966
Secretary • Secretary
Director • None • Spanish • Lives in Spain • Born in Jul 1960
Director • None • British • Lives in England • Born in Apr 1955
Fairnielaw Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardohr Limited
Jose Manuel Arnaiz De Castro, Mr Alexander Michael Meynell, and 1 more are mutual people.
Active
Ahadra Limited
Mr Craig Farquhar Eadie and Mr Alexander Michael Meynell are mutual people.
Active
Wentworth Club Limited
Forsters Secretaries Limited is a mutual person.
Active
Sir Lindsay Parkinson & Co. Limited
Forsters Secretaries Limited is a mutual person.
Active
Wentworth Estates Limited
Forsters Secretaries Limited is a mutual person.
Active
Forsters Directors Limited
Forsters Secretaries Limited is a mutual person.
Active
Tamarisk Investors Limited
Forsters Secretaries Limited is a mutual person.
Active
The Amanda Staveley Foundation
Mr Craig Farquhar Eadie is a mutual person.
Active
Financials
Credec Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Alexander Michael Meynell (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Fairnielaw Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Forsters Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Incorporated
1 Year 5 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 17 May 2025
Notification of Fairnielaw Ltd as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Alexander Michael Meynell as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Second filing of a statement of capital following an allotment of shares on 28 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Appointment of Forsters Secretaries Limited as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 21 May 2024
Repayment History
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