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Companies House/Cardiff/Company profile

CREDO CAPITEL LIMITED

Active - Proposal to Strike off
12826729·incorporated 2020-08-20

CREDO CAPITEL LIMITED is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12826729; OpenRegistry canonical ID GB-12826729-credo-capitel-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
PO Box 4385, 12826729 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-06-16. Next confirmation statement due 2023-06-30.

Persons with significant control

CREDO CAPITEL LIMITED has 1 person with significant control on file:

  • Mr Sudhakar Chinnakali born 1984 resident in India, Indian national. Notified 2020-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CREDO CAPITEL LIMITED has previously traded as:

  • LINK2LINK FOREX LIMITED (until 2023-01-19)

Similar UK companies

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