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Home > England & Wales Companies > CRESSY'S GRAINS (HOLDINGS) LIMITED
Company Information for

CRESSY'S GRAINS (HOLDINGS) LIMITED

C/O DJH ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, M2 3NQ,
Company Registration Number
00397532
Private Limited Company
Active

Company Overview

About Cressy's Grains (holdings) Ltd
CRESSY'S GRAINS (HOLDINGS) LIMITED was founded on 1945-08-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Cressy's Grains (holdings) Limited is a Private Limited Company registered in ENGLAND 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
CRESSY'S GRAINS (HOLDINGS) LIMITED
 
Legal Registered Office
C/O DJH ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
Other companies in M1
 
Filing Information
Company Number 00397532
Company ID Number 00397532
Date formed 1945-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESSY'S GRAINS (HOLDINGS) LIMITED
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Company Officers of CRESSY'S GRAINS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JANICE ANN WOOD
 Company Secretary 2012-12-03
JILLIAN RUTH EASTWOOD
 Director 2002-06-11
CHRISTOPHER ROY JOHNSTONE GREEN
 Director 2004-12-13
PHILIP JAMES GREEN
 Director 1991-11-27
SUSAN PATRICIA GREEN
 Director 1995-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM PARKES
 Company Secretary 1991-11-27 2012-12-03
JACK VAUGHAN GRIFFITH
 Director 1991-11-27 2004-12-13
EDMUND TAYLOR EASTWOOD
 Director 1991-11-27 2002-04-17
BARBARA GREEN
 Director 1991-11-27 1999-08-04
MARGERY CRESSY
 Director 1991-11-27 1994-07-28
NORMAN GREEN
 Director 1991-11-27 1992-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOIC SOUBEYRAND TEADS TECHNOLOGY UK LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2014-12-09
PHILIP JAMES GREEN CRESSY'S FEEDS LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JAMES GREEN CRESSY'S GRAINS LIMITED Director 1991-11-27 CURRENT 1982-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-12-06AA30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-05CH01Director's details changed for Mr Ian Henry Stanistreet on 2024-11-27
2024-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/24 FROM C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England
2024-11-07APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA GREEN
2024-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA GREEN
2024-07-26Director's details changed for Mrs Janice Ann Wood on 2024-07-15
2024-07-26CH01Director's details changed for Mrs Janice Ann Wood on 2024-07-15
2024-07-25DIRECTOR APPOINTED MRS JANICE ANN WOOD
2024-07-25SECRETARY'S DETAILS CHNAGED FOR MRS JANICE ANN WOOD on 2024-07-15
2024-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE ANN WOOD on 2024-07-15
2024-07-25AP01DIRECTOR APPOINTED MRS JANICE ANN WOOD
2023-12-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-11-03CH01Director's details changed for Mr Christopher Roy Johnstone Green on 2023-11-02
2023-11-02CH01Director's details changed for Susan Patricia Green on 2023-11-02
2023-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE ANN WOOD on 2023-11-02
2023-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/23 FROM C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-11-30CH01Director's details changed for Jillian Ruth Eastwood on 2022-11-27
2022-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE ANN WOOD on 2022-11-27
2022-11-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CH01Director's details changed for Mr Christopher Roy Johnstone Green on 2021-11-08
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2021-09-24AP01DIRECTOR APPOINTED MR IAN HENRY STANISTREET
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-03-14CH01Director's details changed for Mr Christopher Roy Johnstone Green on 2017-03-13
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 21250
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28RES01ADOPT ARTICLES 28/10/16
2016-03-17AUDAUDITOR'S RESIGNATION
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 21250
2015-12-02AR0127/11/15 ANNUAL RETURN FULL LIST
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 21250
2014-12-15AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07SH0124/03/14 STATEMENT OF CAPITAL GBP 21250
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-09AR0127/11/13 ANNUAL RETURN FULL LIST
2013-03-20ANNOTATIONPart Admin Removed
2013-03-12AAMDAmended accounts made up to 2012-06-30
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-12AP03Appointment of Mrs Janice Ann Wood as company secretary
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY KEITH PARKES
2012-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-16AR0127/11/11 FULL LIST
2010-12-09AR0127/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY JOHNSTONE GREEN / 25/11/2010
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2009-12-23AR0127/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA GREEN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GREEN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY JOHNSTONE GREEN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RUTH EASTWOOD / 27/11/2009
2009-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-1388(2)RAD 07/06/07--------- £ SI 10@1=10 £ IC 21220/21230
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: LLOYD PIGGOTT BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA
2006-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-07363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-08363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-0188(2)RAD 01/11/05--------- £ SI 10@1=10 £ IC 21210/21220
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-10363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2003-12-17363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-1788(2)RAD 13/10/03--------- £ SI 20@1=20 £ IC 21190/21210
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10288bDIRECTOR RESIGNED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-10363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-08363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-23363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-0988(2)RAD 26/02/98--------- £ SI 60@1=60 £ IC 21130/21190
1997-12-23363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-27363sRETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-20288NEW DIRECTOR APPOINTED
1995-12-05363sRETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/95
1995-01-12363sRETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1995-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-12363sRETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS
1993-04-05AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92
1993-02-11363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-11363sRETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRESSY'S GRAINS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRESSY'S GRAINS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-10-10 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-10-10 Satisfied WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESSY'S GRAINS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CRESSY'S GRAINS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

CRESSY'S GRAINS (HOLDINGS) LIMITED owns 1 domain names.

cressysgrains.co.uk  

Trademarks
We have not found any records of CRESSY'S GRAINS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESSY'S GRAINS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRESSY'S GRAINS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CRESSY'S GRAINS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESSY'S GRAINS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRESSY'S GRAINS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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