Active
Company Information for CRESCENT CAPITAL NI LIMITED
HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET, REDDISH, STOCKPORT, CHESHIRE, SK5 6DA,
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Company Registration Number
02998280
Private Limited Company
Active |
Company Name | |
---|---|
CRESCENT CAPITAL NI LIMITED | |
Legal Registered Office | |
HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET REDDISH STOCKPORT CHESHIRE SK5 6DA Other companies in CW8 | |
Company Number | 02998280 | |
---|---|---|
Company ID Number | 02998280 | |
Date formed | 1994-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792011938 |
Last Datalog update: | 2024-12-05 16:22:18 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD OLIVER FINNEGAN |
||
ALEXANDER ROBERT HAMBRO |
||
THOMAS MARTIN KEENAN |
||
ROBERT WILLIAM MCGOWAN-SMYTH |
||
COLIN JAMES WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOYNE SECRETARIAL LIMITED |
Company Secretary | ||
JOHN MICHAEL MAY |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
ROBERT VICTOR COHEN |
Director | ||
KEVIN BRUCE CHRISTIE |
Director | ||
JOHN MICHAEL MAY |
Director | ||
JEREMY HAND |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
CHRISTOPHER JAMES WISE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBECK VENTURES LTD | Director | 2017-02-16 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
OCTOPUS APOLLO VCT PLC | Director | 2016-12-19 | CURRENT | 2006-06-07 | Active | |
HAZEL TARGA VCT PLC | Director | 2015-10-06 | CURRENT | 2015-09-04 | Dissolved 2016-11-22 | |
IZON SCIENCE LIMITED NEW ZEALAND | Director | 2015-09-15 | CURRENT | 2013-10-02 | Active | |
IZON SCIENCE LTD | Director | 2013-10-30 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
OCTOPUS ECLIPSE VCT PLC | Director | 2012-11-01 | CURRENT | 2004-03-16 | Dissolved 2018-06-08 | |
CRESCENT CAPITAL III GP LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-21 | Active | |
OCTOPUS ECLIPSE VCT 4 PLC | Director | 2005-08-02 | CURRENT | 2005-06-22 | Dissolved 2014-04-23 | |
WHITLEY ASSET MANAGEMENT LTD | Director | 2004-10-19 | CURRENT | 2002-11-07 | Active | |
CRESCENT CAPITAL II GP LIMITED | Director | 2003-12-08 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
JUDGES SCIENTIFIC PLC | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active | |
HALKIN DEVELOPMENT LIMITED | Director | 2001-06-08 | CURRENT | 1998-02-05 | Active | |
ULSTER JOURNALS HOLDINGS LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CRESCENT NOMINEES LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CRESCENT CAPITAL III GP LIMITED | Director | 2013-01-01 | CURRENT | 2011-04-21 | Active | |
CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | Director | 2013-01-01 | CURRENT | 2011-04-21 | Active | |
INNOVA DEVELOPMENTS (NI) LIMITED | Director | 2017-11-02 | CURRENT | 2015-03-16 | Active | |
BELFAST POWER LIMITED | Director | 2016-06-03 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
AURORA FUND MANAGERS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
AURORA PRIME REAL ESTATE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-05-18 | CURRENT | 1996-08-21 | Active | |
ACHESON HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2014-02-04 | Active | |
BARNARDO'S | Director | 2014-09-17 | CURRENT | 1899-04-20 | Active | |
CRESCENT NOMINEES LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
BIZNET SOLUTIONS LTD | Director | 2014-01-28 | CURRENT | 2000-10-10 | Active | |
WELLINGTON BUSINESS CENTRE PROPERTY LIMITED | Director | 2012-11-01 | CURRENT | 2011-08-09 | Active | |
REPLIFY LTD | Director | 2012-08-31 | CURRENT | 2006-04-19 | Active | |
FUSION CONTRACT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | Director | 2011-10-26 | CURRENT | 2011-04-21 | Active | |
ALDERSGATE HOUSE LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
CRESCENT CAPITAL III GP LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-21 | Active | |
DIGITAL ADVERTISING SOLUTIONS NI LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Liquidation | |
SAFECOTE LIMITED | Director | 2009-10-23 | CURRENT | 1997-07-25 | Active | |
NISOFT (UK) LIMITED | Director | 2008-06-06 | CURRENT | 1997-11-10 | Active | |
NISOFT (USA) LIMITED | Director | 2008-06-06 | CURRENT | 2001-01-11 | Active | |
NISOFT HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2007-09-06 | Active | |
FUSION ANTIBODIES PLC | Director | 2007-07-03 | CURRENT | 2000-11-29 | Active | |
TYRONE HOUSE LIMITED | Director | 1996-06-12 | CURRENT | 1996-06-12 | Active | |
HAMNIV (GP) LIMITED | Director | 1995-08-01 | CURRENT | 1995-07-11 | Active | |
WALSH STRATEGIC MANAGEMENT LIMITED | Director | 1995-04-13 | CURRENT | 1995-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thomas Martin Keenan on 2025-01-07 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP50,250 | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 50250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 250 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM Winnington Hall Winnington Northwich Cheshire CW8 4DU | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 20-22 Bedford Row London WC1R 4JS | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARTIN KEENAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Edward Oliver Finnegan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOYNE SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for The Hon Alexander Robert Hambro on 2010-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WALSH / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGOWAN-SMYTH / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 03/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 03/01/2010 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 2 GRESHAM STREET LONDON EC2V 7PE | |
169 | £ IC 1000/250 09/10/00 £ SR 750@1=750 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 11/01/00 | |
363a | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CRESCENT CAPITAL NI LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Department of Finance and Personnel Northern Ireland | Financial market regulatory services | 2013/05/23 | GBP 11,550,000 |
Invest NI proposes to establish two development stage equity funds. |
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. |