Company Information for

CRISEREN LIMITED

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

Company Registration Number

07288270

Private Limited Company

Active

About Criseren Ltd

CRISEREN LIMITED was founded on 2010-06-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Criseren Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CRISEREN LIMITED
Legal Registered Office
15 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
Other companies in CF64
Previous Names
CRISEREN CAPITAL LIMITED
21/03/2017
FAIRFAX SHELFCO 317 LIMITED
02/09/2010

Filing Information

Company Number07288270
Date formed2010-06-17
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 05:43:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Thomas Llewellyn Director NONE 2010-06-17 UNITED KINGDOM
David Jon Llewellyn Director NONE 2010-06-17 WALES
David Roger Llewellyn Director NONE 2010-06-17 ENGLAND
Patricia Ann Llewellyn Director NONE 2010-06-17 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Jon Llewellyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jon Llewellyn CRISEREN FOODS 2 LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
David Jon Llewellyn VAYNOR DEVELOPMENTS LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
David Jon Llewellyn ANAXSYS TECHNOLOGY LIMITEDDirector 2014-10-31 CURRENT 2002-01-25 Liquidation
David Jon Llewellyn CRISEREN MANAGEMENT LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Active
David Jon Llewellyn SAF-T-GLO LIMITEDDirector 2012-07-01 CURRENT 1988-12-16 Active
David Jon Llewellyn CRISEREN CAPITAL LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Active
David Jon Llewellyn HAEMAIR LIMITEDDirector 2009-06-05 CURRENT 2005-05-26 Active

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 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 CRISEREN PROPERTIES LIMITEDDirector 2002-09-04 CURRENT 2002-09-04 Active
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