Company Information for

CRISEREN PROPERTIES LIMITED

15 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB,

Company Registration Number

04526015

Private Limited Company

Active

About Criseren Properties Ltd

CRISEREN PROPERTIES LIMITED was founded on 2002-09-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Criseren Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRISEREN PROPERTIES LIMITED
Legal Registered Office
15 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
Other companies in CF64
Previous Names
HAFREN VENTURES PROPERTY LIMITED
01/05/2013
HAFREN VENTURES LIMITED
06/02/2008

Filing Information

Company Number04526015
Date formed2002-09-04
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 05:43:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jon Llewellyn Company Secretary 2010-05-21
David Jon Llewellyn Director ACCOUNTANT 2010-05-01 UNITED KINGDOM
David Roger Llewellyn Director DIRECTOR 2002-09-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arwel Brynmor Morgan Director 2002-09-04 2013-03-30
Arwel Brynmor Morgan Company Secretary 2002-09-04 2010-05-22
Combined Secretarial Services Limited Nominated Secretary 2002-09-04 2002-09-04
Combined Nominees Limited Nominated Director 2002-09-04 2002-09-04
Combined Secretarial Services Limited Nominated Director 2002-09-04 2002-09-04

Related Directorships for David Jon Llewellyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jon Llewellyn CRISEREN FOODS LIMITEDDirector 2011-02-28 CURRENT 2010-12-06 Active
David Jon Llewellyn CRISEREN INVESTMENTS LIMITEDDirector 2010-05-21 CURRENT 2006-02-23 Active
David Jon Llewellyn HAEMAFLOW LIMITEDDirector 2009-07-27 CURRENT 2008-06-02 Active
David Jon Llewellyn 04018253 LIMITEDDirector 2008-01-01 CURRENT 2000-06-15 Liquidation

Related Directorships for David Roger Llewellyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Roger Llewellyn CRISEREN CAPITAL LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Active
David Roger Llewellyn CRISEREN LIMITEDDirector 2010-06-17 CURRENT 2010-06-17 Active
David Roger Llewellyn CRISEREN INVESTMENTS LIMITEDDirector 2006-02-23 CURRENT 2006-02-23 Active
David Roger Llewellyn OVADALE LIMITEDDirector 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
David Roger Llewellyn ST GEORGE'S SECURITIES LIMITEDDirector 2001-07-05 CURRENT 2001-06-29 Liquidation
David Roger Llewellyn FULCRUM PARTNERS LIMITEDDirector 1999-05-05 CURRENT 1998-05-19 Active - Proposal to Strike off
David Roger Llewellyn FITNESS PROFESSIONALS LIMITEDDirector 1998-08-11 CURRENT 1990-05-04 Active
David Roger Llewellyn TELSTAR FITNESS LIMITEDDirector 1997-06-06 CURRENT 1995-08-23 Active
David Roger Llewellyn FRIDAY PRODUCTIONS LIMITEDDirector 1995-07-21 CURRENT 1981-08-28 Active
David Roger Llewellyn SAF-T-GLO LIMITEDDirector 1993-02-20 CURRENT 1988-12-16 Active
David Roger Llewellyn AUTOHIRE LIMITEDDirector 1992-07-06 CURRENT 1992-04-13 Active - Proposal to Strike off