Credico Marketing Limited

Company Name	Credico Marketing Limited
Directors	Antoine Nohra and Jenny Anne Linney
Company Status	Active
Company Number	06311978
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 10 months ago)
Previous Name	Perdm Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Antoine Nohra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2008(12 months after company formation)
Appointment Duration	15 years, 10 months
Role	Ceo Of Private Cie
Country of Residence	Lebanon
Correspondence Address	Suite D2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Secretary Name	Mrs Jenny Anne Linney
Status	Current
Appointed	25 August 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Suite D2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Director Name	Mrs Jenny Anne Linney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite D2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Director Name	Bill Saad
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Sales & Marketing
Country of Residence	Spain
Correspondence Address	Unit D2 Ff The Quadrant Mercury Court Chester Cheshire CH1 4QN Wales

Secretary Name	Ian Robert Attwood
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Sales & Marketing
Correspondence Address	99c Brecknock Road London N7 0BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	linku2.co.uk

Location

Registered Address	Suite D2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

1 at £50	Bill Saad 50.00% Ordinary
1 at £50	Kigomel Sarl 50.00% Ordinary

Financials

Year	2014
Turnover	£29,551,000
Gross Profit	£5,089,000
Net Worth	£1,630,000
Cash	£763,000
Current Liabilities	£3,174,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Charges

2 March 2010	Delivered on: 3 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 March 2010

Delivered on: 3 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 December 2021 (23 pages)
15 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (23 pages)
19 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
6 April 2021	Appointment of Mrs Jenny Anne Linney as a director on 6 April 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
26 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 July 2018	Secretary's details changed for Miss Jenny Anne Hartley on 5 July 2018 (1 page)
10 May 2018	Auditor's resignation (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
21 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
25 August 2016	Appointment of Miss Jenny Anne Hartley as a secretary on 25 August 2016 (2 pages)
25 August 2016	Appointment of Miss Jenny Anne Hartley as a secretary on 25 August 2016 (2 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 (21 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 (21 pages)
2 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 March 2016	Change of share class name or designation (2 pages)
2 March 2016	Statement of company's objects (2 pages)
2 March 2016	Statement of company's objects (2 pages)
2 March 2016	Change of share class name or designation (2 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 (22 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 (22 pages)
2 November 2015	Amended full accounts made up to 31 December 2014 (20 pages)
2 November 2015	Amended full accounts made up to 31 December 2014 (20 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 ANNOTATION Clarification a Second filed AR01 was registered on 26/01/2016 ANNOTATION Clarification a second filed AR01 was registered 01/04/2016 and 26/01/2016. (4 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
7 August 2015	Director's details changed for Antoine Nohra on 1 January 2015 (2 pages)
7 August 2015	Director's details changed for Antoine Nohra on 1 January 2015 (2 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 ANNOTATION Clarification a Second filed AR01 was registered on 26/01/2016 ANNOTATION Clarification a second filed AR01 was registered 01/04/2016 and 26/01/2016. (4 pages)
7 August 2015	Director's details changed for Antoine Nohra on 1 January 2015 (2 pages)
22 June 2015	Section 519. (1 page)
22 June 2015	Section 519. (1 page)
27 May 2015	Registered office address changed from , Unit D2 Ff the Quadrant, Mercury Court, Chester, Cheshire, CH1 4QN, England to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit D2 Ff the Quadrant Mercury Court Chester Cheshire CH1 4QN England to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from , Unit D2 Ff the Quadrant, Mercury Court, Chester, Cheshire, CH1 4QN, England to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 27 May 2015 (1 page)
5 May 2015	Termination of appointment of Bill Saad as a director on 10 October 2014 (1 page)
5 May 2015	Termination of appointment of Bill Saad as a director on 10 October 2014 (1 page)
23 February 2015	Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP to Suite D2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP to Unit D2 Ff the Quadrant Mercury Court Chester Cheshire CH1 4QN on 23 February 2015 (1 page)
27 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 100 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 100 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 100 (4 pages)
20 October 2014	Full accounts made up to 31 December 2013 (23 pages)
20 October 2014	Full accounts made up to 31 December 2013 (23 pages)
16 October 2014	Statement of company's objects (2 pages)
16 October 2014	Statement of company's objects (2 pages)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
19 June 2014	Company name changed perdm services LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Company name changed perdm services LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
12 September 2011	Director's details changed for Bill Saad on 1 July 2011 (2 pages)
12 September 2011	Director's details changed for Bill Saad on 1 July 2011 (2 pages)
12 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Director's details changed for Bill Saad on 1 July 2011 (2 pages)
6 October 2010	Termination of appointment of Ian Attwood as a secretary (1 page)
6 October 2010	Termination of appointment of Ian Attwood as a secretary (1 page)
21 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 August 2010	Director's details changed for Bill Saad on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Bill Saad on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Bill Saad on 1 January 2010 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 October 2009	Director's details changed for Antoine Nohra on 1 October 2009 (2 pages)
9 October 2009	Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP, United Kingdom on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP, United Kingdom on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Antoine Nohra on 1 October 2009 (2 pages)
9 October 2009	Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP, United Kingdom on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Antoine Nohra on 1 October 2009 (2 pages)
9 October 2009	Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP United Kingdom on 9 October 2009 (1 page)
21 September 2009	Return made up to 11/07/09; full list of members (4 pages)
21 September 2009	Return made up to 11/07/09; full list of members (4 pages)
21 September 2009	Registered office changed on 21/09/2009 from pulford house bell meadow business park, park lane pulford chester cheshire CH4 9EP united kingdom (1 page)
21 September 2009	Registered office changed on 21/09/2009 from, pulford house bell meadow business park, park lane, pulford, chester, cheshire, CH4 9EP, united kingdom (1 page)
21 September 2009	Registered office changed on 21/09/2009 from, pulford house bell meadow business park, park lane, pulford, chester, cheshire, CH4 9EP, united kingdom (1 page)
19 November 2008	Registered office changed on 19/11/2008 from, alford house bell meadow business park, park lane pulford, chester, cheshire, CH4 9DG (1 page)
19 November 2008	Registered office changed on 19/11/2008 from alford house bell meadow business park park lane pulford chester cheshire CH4 9DG (1 page)
19 November 2008	Registered office changed on 19/11/2008 from, alford house bell meadow business park, park lane pulford, chester, cheshire, CH4 9DG (1 page)
12 August 2008	Ad 11/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 August 2008	Gbp nc 50000/10\11/07/08 (2 pages)
12 August 2008	Gbp nc 50000/10\11/07/08 (2 pages)
12 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 August 2008	Registered office changed on 12/08/2008 from st john's chambers, love street chester cheshire CH1 1QN (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, st john's chambers, love street, chester, cheshire, CH1 1QN (1 page)
12 August 2008	Ad 11/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from, st john's chambers, love street, chester, cheshire, CH1 1QN (1 page)
12 August 2008	Director appointed antoine nohra (2 pages)
12 August 2008	Director appointed antoine nohra (2 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008	Prev sho from 31/01/2008 to 31/12/2007 (1 page)
25 February 2008	Prev sho from 31/01/2008 to 31/12/2007 (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
20 July 2007	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
20 July 2007	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
13 July 2007	Incorporation (20 pages)
13 July 2007	Incorporation (20 pages)