• UK
  • CREDITDERIVCLEAR LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Company Information

Company registration number
07211411
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK

Management

Managing Directors
COLEMAN, James Richard
FIELD, Simon Andrew
JUNG, Sebastien
POUW, Marco Machiel Andries
RENARD, Sebastien
ROBERTS, Owain John
FIFORD, Ross Stuart
BENNETT, James William
BRIENS, Maxime Emmanuel Franck
JARVIS, Timothy Adrian
KRISHNAN, Rama
PAPE, Richard Courtenay
PETER, Florian
TUTT, James Antony
RAJGARIA, Rohit
DADLANI, Danny
Company secretaries
HACKWOOD SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-04-01
Age Of Company
2010-04-01 14 years
SIC/NACE
66110

Ownership

Beneficial Owners
Creditderiv Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CREDIT DERIV CLEAR LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

CREDITDERIVCLEAR LIMITED Company Description

CREDITDERIVCLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07211411. Its current trading status is "live". It was registered 2010-04-01. It was previously called CREDIT DERIV CLEAR LIMITED. It has declared SIC or NACE codes as "66110". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o Hackwood Secretaries Limited .
More information

Get CREDITDERIVCLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Creditderivclear Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

2010-04-01 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-20) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • accounts-with-accounts-type-small (2023-10-09) - AA

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-29) - AP01

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  • accounts-with-accounts-type-small (2022-08-31) - AA

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-10) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • second-filing-of-director-termination-with-name (2022-03-18) - RP04TM01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-24) - TM01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • accounts-with-accounts-type-small (2021-07-27) - AA

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-18) - TM01

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • confirmation-statement-with-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-small (2020-08-04) - AA

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • legacy (2019-11-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19

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  • legacy (2019-11-28) - CAP-SS

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • resolution (2019-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-07-05) - AA

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • accounts-with-accounts-type-small (2018-07-03) - AA

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • change-person-director-company-with-change-date (2017-08-11) - CH01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • accounts-with-accounts-type-full (2016-11-22) - AA

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-22) - AP01

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  • change-person-director-company-with-change-date (2016-10-27) - CH01

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  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • change-person-director-company-with-change-date (2015-10-23) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • capital-allotment-shares (2013-06-27) - SH01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • capital-allotment-shares (2013-06-19) - SH01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • termination-director-company-with-name (2013-07-09) - TM01

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  • capital-allotment-shares (2013-12-09) - SH01

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  • termination-director-company-with-name (2013-10-24) - TM01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2012-04-25) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-04-04) - AA01

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  • capital-allotment-shares (2012-04-04) - SH01

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  • capital-alter-shares-subdivision (2012-03-22) - SH02

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  • capital-alter-shares-consolidation (2012-03-21) - SH02

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  • capital-redomination-of-shares (2012-03-19) - SH14

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  • certificate-change-of-name-company (2012-02-09) - CERTNM

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  • accounts-with-accounts-type-dormant (2012-04-05) - AA

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  • legacy (2012-04-25) - SH20

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  • capital-allotment-shares (2012-10-16) - SH01

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • legacy (2012-04-25) - CAP-SS

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • termination-director-company-with-name (2012-10-04) - TM01

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • resolution (2012-04-25) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-02) - SH01

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  • termination-director-company-with-name (2012-09-11) - TM01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • resolution (2012-05-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • accounts-with-accounts-type-dormant (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • incorporation-company (2010-04-01) - NEWINC

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