Credenza Furniture Limited
- Company number
- 10997776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2017
- Nature of business
- Dormant Company
- Corporate group
- Simul Group Limited (4 companies)
Registered office
Previous names
- Scape Construct Limited (until 18 Jul 2019)
- Simul Group Limited (until 25 May 2021)
- Space & Solutions London Limited (until 19 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CALLAGHAN, Thomas Barrie | Director | 5 Oct 2017 | |
| O'CALLAGHAN, Steven Jon | Director | 5 Oct 2017 | |
| O'CALLAGHAN, Sarah Helen | Director | 5 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Space & Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2017 | 11 Aug 2021 |
| Simul Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 | - | - |
| 30 Jun 2020 Dormant | - | - |
| 30 Jun 2019 Dormant | - | - |
| 30 Jun 2018 Dormant | £100 | £0 |
Connections
Owned by
Credenza Furniture Limited → Simul Group Limited
Directors’ other companies
- O'CALLAGHAN, Steven Jon - Director at Scape Construct Limited
- O'CALLAGHAN, Thomas Barrie - Director at Space & Solutions Limited
- O'CALLAGHAN, Thomas Barrie - Director at Scape Construct Limited
- O'CALLAGHAN, Thomas Barrie - Director at Simul Group Limited
- O'CALLAGHAN, Thomas Barrie - Director at Built By Lumi Limited
Registered address
498 companies are registered at this address - likely a registration agent.