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Home > England & Wales Companies > MACLEAN CRESSWELL ASSOCIATES LTD.
Company Information for MACLEAN CRESSWELL ASSOCIATES LTD.
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
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Company Registration Number
 04166835 Private Limited Company
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Company Overview
About Maclean Cresswell Associates Ltd.
MACLEAN CRESSWELL ASSOCIATES LTD. was founded on 2001-02-23 and has its registered office in London. The organisation's status is listed as "Active". Maclean Cresswell Associates Ltd. is a Private Limited Company registered in 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 | |
|---|---|
| MACLEAN CRESSWELL ASSOCIATES LTD. | |
| Legal Registered Office | |
| 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Other companies in WC2H | |
Filing Information
| Company Number | 04166835 | |
|---|---|---|
| Company ID Number | 04166835 | |
| Date formed | 2001-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-07 00:48:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN CRESSWELL ASSOCIATES LTD.
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of MACLEAN CRESSWELL ASSOCIATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM LORRANNE CRESSWELL |
||
EWAN MACLEAN CRESSWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
READYMADE SECRETARIES LTD |
Nominated Secretary | ||
READYMADE NOMINEES LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
| INTEGRA TECHNICAL SERVICES LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1997-04-09 | Active | |
| INTEGRA RISK SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| MAPLEDEAN WORKS MANAGEMENT LIMITED | Director | 2014-05-30 | CURRENT | 2007-05-24 | Active | |
| INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
| CAPRICE CHARTERING COMPANY LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
| INTEGRA TECHNICAL SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1997-04-09 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/04/21 TO 30/06/21 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS KIM LORRANNE CRESSWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041668350001 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ewan Maclean Cresswell on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KIM LORANNE CRESSWELL on 2009-10-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 23/02/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 30/03/01--------- £ SI 2@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: NEW HALL HIGH STREET, BRADWELL ON SEA ESSEX CM0 7QL | |
| 363a | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| Registered office changed on 25/04/03 from:\new hall, high street, bradwell on sea, essex, CM0 7QL | ||
| 363(287) | REGISTERED OFFICE CHANGED ON 29/04/02 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: KILBOGGET TRUSSES ROAD, BRADWELL ON SEA SOUTHMINSTER CM0 7QS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| Registered office changed on 19/04/02 from:\kilbogget, trusses road, bradwell on sea, southminster, CM0 7QS | ||
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: C/O DAVIES COMPANY SERVICES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF14 3NG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| Registered office changed on 15/03/01 from:\c/o davies company services, LTD., Ground floor 334 whitchurch road, cardiff CF14 3NG | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 MACLEAN CRESSWELL ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MACLEAN CRESSWELL ASSOCIATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MACLEAN CRESSWELL ASSOCIATES LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
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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 MACLEAN CRESSWELL ASSOCIATES LTD.
Intangible Assets
Patents
We have not found any records of MACLEAN CRESSWELL ASSOCIATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MACLEAN CRESSWELL ASSOCIATES LTD.
Income
Government Income
We have not found government income sources for MACLEAN CRESSWELL ASSOCIATES 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 (96090 - Other service activities n.e.c.) as MACLEAN CRESSWELL ASSOCIATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MACLEAN CRESSWELL ASSOCIATES 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 MACLEAN CRESSWELL ASSOCIATES 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 MACLEAN CRESSWELL ASSOCIATES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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