THE CRESSET LTD

Company Number		01639017
Company ID Number		01639017
Date formed		1982-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		SMALL

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Companies with same name THE CRESSET LTD

The following companies were found which have the same name as THE CRESSET LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE CRESSET CHEMICAL CO.	OAK ST - WESTON OH 43569	Active	Company formed on the 1946-07-08
The Cresset Corporation	Delaware	Unknown
THE CRESSET GROUP, LLC	2415 PELHAM ROAD NORTH ST. PETERSBURG FL 33710	Inactive	Company formed on the 2001-09-24
THE CRESSET PRESS, INC.	3976 LINWOOD ST SARASOTA FL 34232	Inactive	Company formed on the 1992-02-28
THE CRESSET CHEMICAL CO.	PO BOX 367 WESTON OH 43569	Dissolved	Company formed on the 2020-04-01

Company Officers of THE CRESSET LTD

Current Directors

Officer	Role	Date Appointed
NEIL WILLIAM PORTOR	Company Secretary	2015-11-25
DOMINIC WILLIAM BOWLES	Director	2017-01-10
EWAN NICHOLAS CAPPITT	Director	2014-05-13
MARTIN BRIAN CHILLCOTT	Director	2017-01-10
MATTHEW CLEMENTS	Director	2007-12-18
WAYNE FITZGERALD	Director	2014-05-13
KAY ELIZABETH HOGGETT	Director	2017-10-26
ABIGAIL HUNT	Director	2014-05-13
DAVID COLIN WAIT	Director	2018-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDIE BURNS	Director	2014-05-13	2017-10-26
GREENWOODS SOLICITORS LLP	Company Secretary	2009-10-29	2015-11-25
MARTIN HOPE REYNOLDS	Director	2010-11-01	2015-07-15
IAN MALCOLM DOW	Director	2005-10-01	2014-05-13
DRAGOMIR CRNOMARKOVIC	Director	2000-04-03	2010-10-15
KERRY ANNE KEEN-ROBERTSON	Company Secretary	2009-01-13	2009-10-29
SIMON THOMAS MARK MASON	Director	2004-09-28	2009-07-02
MARTIN HOPE REYNOLDS	Director	2008-04-09	2009-07-02
JULIAN STANLEY	Company Secretary	2001-01-22	2008-11-07
JULIAN STANLEY	Director	2001-01-22	2008-11-07
JOHN PARKER WILKINSON	Director	1994-09-29	2007-12-04
DAVID ALBERT LAKING	Director	2002-05-27	2007-05-11
WILLIAM BRENNAN	Director	1993-10-07	2007-01-07
COLIN BRUCE RICKARD	Director	1994-12-01	2004-03-31
TIMOTHY COAKER	Director	1997-09-08	2003-06-18
JULIE TAYLOR	Company Secretary	2000-05-18	2001-01-22
JOHN FRANCIS ROBERTS	Company Secretary	1998-03-03	2000-07-31
JOHN FRANCIS ROBERTS	Director	1991-10-03	2000-07-31
RONALD GEORGE ARTHUR HADNAM	Director	1994-09-29	2000-03-13
EDWARD JOHN SKINNER	Company Secretary	1991-10-03	1998-01-30
BETTY JEAN DUNHAM	Director	1993-10-07	1996-06-06
JOHN FREDERICK SHARMAN	Director	1991-10-03	1994-04-18
HARMESH LAKHANPAUL	Director	1991-10-03	1993-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC WILLIAM BOWLES	CAMBRIDGE HACK LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Active - Proposal to Strike off
DOMINIC WILLIAM BOWLES	YMCA TRINITY GROUP	Director	2016-11-28	CURRENT	1998-05-06	Active
DOMINIC WILLIAM BOWLES	CAMBRIDGESPACE LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
DOMINIC WILLIAM BOWLES	FITZWILLIAM ENTERPRISES LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
DOMINIC WILLIAM BOWLES	BOWMY LIMITED	Director	1991-11-20	CURRENT	1977-01-17	Active
EWAN NICHOLAS CAPPITT	CRESSET (PETERBOROUGH) LIMITED	Director	2010-11-01	CURRENT	1973-03-30	Dissolved 2015-03-31
MARTIN BRIAN CHILLCOTT	ADVANCE PERFORMANCE (UK) LIMITED	Director	2018-01-03	CURRENT	2002-04-04	Liquidation
MARTIN BRIAN CHILLCOTT	CASTOR & AILSWORTH VILLAGE HALL LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
MARTIN BRIAN CHILLCOTT	NENE PARK TRUST	Director	2015-07-02	CURRENT	1988-08-23	Active
MATTHEW CLEMENTS	CRESSET (PETERBOROUGH) LIMITED	Director	2002-11-14	CURRENT	1973-03-30	Dissolved 2015-03-31
MATTHEW CLEMENTS	SHARED CHURCHES (PETERBOROUGH) LIMITED	Director	1991-08-12	CURRENT	1976-01-14	Active
WAYNE FITZGERALD	PETERBOROUGH COMMUNITY RADIO LTD	Director	2014-12-11	CURRENT	2014-12-11	Active
WAYNE FITZGERALD	PRESTIGE TRANSPORT LOGISTICS LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
WAYNE FITZGERALD	CRESSET (PETERBOROUGH) LIMITED	Director	2007-10-02	CURRENT	1973-03-30	Dissolved 2015-03-31
WAYNE FITZGERALD	PETERBOROUGH COMMUNITY RADIO LIMITED	Director	1999-04-27	CURRENT	1999-04-27	Dissolved 2015-08-11
KAY ELIZABETH HOGGETT	WEIGHT SENSE THERAPY AND SUPPORT CIC	Director	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
KAY ELIZABETH HOGGETT	YMCA TRINITY GROUP	Director	2017-06-28	CURRENT	1998-05-06	Active
KAY ELIZABETH HOGGETT	BETTER THAN LTD	Director	2013-03-20	CURRENT	2011-09-27	Active - Proposal to Strike off
DAVID COLIN WAIT	CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY	Director	2017-01-26	CURRENT	1975-05-12	Active
DAVID COLIN WAIT	DAVID WAIT EVENT & RETAIL SERVICES LTD	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2015-11-10

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.

Date	Document Type	Document Description
2024-06-13		APPOINTMENT TERMINATED, DIRECTOR ALRIC ANTHONY BLAKE
2024-06-13		APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN CHILLCOTT
2023-10-17		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-27		Termination of appointment of Davina Lee on 2023-06-26
2023-06-26		Appointment of Miss Helen Williamson as company secretary on 2023-06-26
2023-02-23		APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENTS
2022-09-05		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-27		Termination of appointment of Neil William Portor on 2022-04-26
2022-04-27	TM02	Termination of appointment of Neil William Portor on 2022-04-26
2022-04-26	AP03	Appointment of Mrs Davina Lee as company secretary on 2022-04-26
2021-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-06-09	AP01	DIRECTOR APPOINTED MR ALRIC ANTHONY BLAKE
2021-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-18	AP01	DIRECTOR APPOINTED MISS CLAIRE LOUISE DIXON
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN NICHOLAS CAPPITT
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-03-06	AP01	DIRECTOR APPOINTED MR IAN MALCOLM DOW
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAM BOWLES
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN WAIT
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH HOGGETT
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL HUNT
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-04	AP01	DIRECTOR APPOINTED MR DAVID COLIN WAIT
2017-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-26	PSC05	Change of details for Ymca Cambridgeshire & Peterborough as a person with significant control on 2017-10-01
2017-10-26	AP01	DIRECTOR APPOINTED MRS KAY ELIZABETH HOGGETT
2017-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDIE BURNS
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-13	AP01	DIRECTOR APPOINTED MR DOMINIC WILLIAM BOWLES
2017-01-13	AP01	DIRECTOR APPOINTED MR MARTIN BRIAN CHILLCOTT
2016-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-14	AP03	Appointment of Mr Neil William Portor as company secretary on 2015-11-25
2015-12-10	TM02	Termination of appointment of Greenwoods Solicitors Llp on 2015-11-25
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPE REYNOLDS
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-07-02	AP01	DIRECTOR APPOINTED DR ABIGAIL HUNT
2014-06-11	AP01	DIRECTOR APPOINTED MRS SANDIE BURNS
2014-06-11	AP01	DIRECTOR APPOINTED EWAN NICHOLAS CAPPITT
2014-06-11	AP01	DIRECTOR APPOINTED WAYNE FITZGERALD
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DOW
2014-04-04	RES15	CHANGE OF NAME 31/03/2014
2014-04-04	CERTNM	COMPANY NAME CHANGED CRESSET LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/14
2014-04-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-06	AR01	03/09/13 FULL LIST
2013-06-27	SH06	27/06/13 STATEMENT OF CAPITAL GBP 2
2013-06-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-11	RES13	AUTHORISATION OF CONTRACT DATED 14/8/2012 25/03/2013
2012-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-05	AR01	03/09/12 FULL LIST
2011-09-07	AR01	03/09/11 FULL LIST
2011-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-16	AP01	DIRECTOR APPOINTED MARTIN HOPE REYNOLDS
2010-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DRAG CRNOMARKOVIC
2010-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-29	AR01	03/09/10 FULL LIST
2009-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-05	AP04	CORPORATE SECRETARY APPOINTED GREENWOODS SOLICITORS LLP
2009-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY KERRY KEEN-ROBERTSON
2009-09-25	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN REYNOLDS
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR SIMON MASON
2009-01-28	288a	SECRETARY APPOINTED KERRY ANNE KEEN-ROBERTSON
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN STANLEY
2008-09-16	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-06-13	AUD	AUDITOR'S RESIGNATION
2008-05-19	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LAKING
2008-05-15	288a	DIRECTOR APPOINTED MARTIN HOPE REYNOLDS
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	288b	DIRECTOR RESIGNED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-11	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-09-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-17	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-10	288b	DIRECTOR RESIGNED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30	288b	DIRECTOR RESIGNED
2003-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-06-12	288a	NEW DIRECTOR APPOINTED
2001-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20	AUD	AUDITOR'S RESIGNATION
2001-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-02	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-03-07	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE CRESSET LTD 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 THE CRESSET LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-09-27	Satisfied	THE CRESSET (PETERBOROUGH) LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 THE CRESSET LTD

Intangible Assets

Patents

We have not found any records of THE CRESSET LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE CRESSET LTD

Trademarks

We have not found any records of THE CRESSET LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CRESSET LTD. 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 (56210 - Event catering activities) as THE CRESSET LTD are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where THE CRESSET LTD 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 THE CRESSET LTD 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 THE CRESSET LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-05 21:32:20
Primary Source:	Companies House

Company Overview

Company Officers of THE CRESSET LTD

Related Directorships