Company Information for CRISEREN INVESTMENTS LIMITED
AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ,
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Company Registration Number
05719935
Private Limited Company
Active |
Company Name | ||
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CRISEREN INVESTMENTS LIMITED | ||
Legal Registered Office | ||
AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Other companies in CF64 | ||
Previous Names | ||
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Company Number | 05719935 | |
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Company ID Number | 05719935 | |
Date formed | 2006-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:48:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JON LLEWELLYN |
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DAVID JON LLEWELLYN |
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DAVID ROGER LLEWELLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JON LLEWELLYN |
Director | ||
ARWEL BRYNMOR MORGAN |
Director | ||
ARWEL BRYNMOR MORGAN |
Company Secretary | ||
MARGARET MICHELLE DAVIES |
Company Secretary | ||
EMMA LEIGHANN WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISEREN FOODS LIMITED | Director | 2011-02-28 | CURRENT | 2010-12-06 | Active | |
CRISEREN PROPERTIES LIMITED | Director | 2010-05-01 | CURRENT | 2002-09-04 | Active | |
HAEMAFLOW LIMITED | Director | 2009-07-27 | CURRENT | 2008-06-02 | Active | |
04018253 LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-15 | Liquidation | |
CRISEREN CAPITAL LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
CRISEREN LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
OVADALE LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
CRISEREN PROPERTIES LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
ST GEORGE'S SECURITIES LIMITED | Director | 2001-07-05 | CURRENT | 2001-06-29 | Liquidation | |
FULCRUM PARTNERS LIMITED | Director | 1999-05-05 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
FITNESS PROFESSIONALS LIMITED | Director | 1998-08-11 | CURRENT | 1990-05-04 | Active | |
TELSTAR FITNESS LIMITED | Director | 1997-06-06 | CURRENT | 1995-08-23 | Active | |
FRIDAY PRODUCTIONS LIMITED | Director | 1995-07-21 | CURRENT | 1981-08-28 | Active | |
SAF-T-GLO LIMITED | Director | 1993-02-20 | CURRENT | 1988-12-16 | Active | |
AUTOHIRE LIMITED | Director | 1992-07-06 | CURRENT | 1992-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/10/23 FROM 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM 15 st. Andrews Crescent Cardiff CF10 3DB Wales | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR CHRISTOPHER THOMAS LLEWELLYN | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
Change of details for Mr David Roger Llewellyn as a person with significant control on 2023-02-23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JON LLEWELLYN on 2019-01-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 22 Victoria Square Penarth South Glamorgan CF64 3EL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 184724 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 184724 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 184724 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 184724 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-03-31 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 16/01/11 STATEMENT OF CAPITAL GBP 184724 | |
RES13 | CREATE 5 NEW CLASSES OF ORDINARY SHARES. 01/07/2010 | |
RES01 | ADOPT ARTICLES 21/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/10 FROM C/O David J Llewellyn 91 Chalkwell Esplanade Westcliff-on-Sea Essex SS0 8JJ United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 16/08/2010 | |
CERTNM | COMPANY NAME CHANGED HAFREN VENTURES NOMINEES LIMITED CERTIFICATE ISSUED ON 16/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LLEWELLYN / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JON LLEWELLYN / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARWEL MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM VENTURE HOUSE BAGLAN OLD ROAD BRITON FERRY SA11 2YW | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LLEWELLYN | |
AP01 | DIRECTOR APPOINTED DAVID JON LLEWELLYN | |
AP03 | SECRETARY APPOINTED DAVID JON LLEWELLYN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARWEL MORGAN | |
AR01 | 23/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
88(2) | AD 26/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: VENTURE HOUSE BAGLAN OLD ROAD BRITON FERRY SWANSEA SA11 2YW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CRISEREN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRISEREN INVESTMENTS LIMITED are:
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. |