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Home > England & Wales Companies > CRESCENT EXCHANGE SOLUTIONS LIMITED
Company Information for

CRESCENT EXCHANGE SOLUTIONS LIMITED

81 LITTLE BUSHEY, BUSHEY, WATFORD, WD23 4RA,
Company Registration Number
06773296
Private Limited Company
Active

Company Overview

About Crescent Exchange Solutions Ltd
CRESCENT EXCHANGE SOLUTIONS LIMITED was founded on 2008-12-15 and has its registered office in Watford. The organisation's status is listed as "Active". Crescent Exchange Solutions 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
CRESCENT EXCHANGE SOLUTIONS LIMITED
 
Legal Registered Office
81 LITTLE BUSHEY
BUSHEY
WATFORD
WD23 4RA
Other companies in AL3
 
Previous Names
PRIMARY HORIZONS LIMITED20/03/2012
Filing Information
Company Number 06773296
Company ID Number 06773296
Date formed 2008-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945693380  
Last Datalog update: 2024-02-07 02:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESCENT EXCHANGE SOLUTIONS LIMITED
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Companies with same name CRESCENT EXCHANGE SOLUTIONS LIMITED
The following companies were found which have the same name as CRESCENT EXCHANGE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED 3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Active Company formed on the 2009-03-24

Company Officers of CRESCENT EXCHANGE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES FINDLAY
Company Secretary 2009-04-06
JOHN CHARLES CASSIDY
Director 2010-08-12
MICHAEL JAMES FINDLAY
Director 2009-04-06
PAUL KEVIN NURSER
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSHIN NEVIN
Director 2008-12-15 2011-07-14
STEPHEN DAVID MALEHAM
Director 2008-12-15 2011-06-10
PAUL KEVIN NURSER
Director 2009-05-08 2010-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES FINDLAY CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 2009-03-24 Active
JOHN CHARLES CASSIDY HELIX CORPORATE MANAGEMENT LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
JOHN CHARLES CASSIDY CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED Director 2010-08-12 CURRENT 2009-03-24 Active
JOHN CHARLES CASSIDY P H INVESTMENTS (NO 2) LIMITED Director 2010-08-12 CURRENT 2010-05-11 Active
JOHN CHARLES CASSIDY SHAMROCK INVESTMENTS LTD Director 2010-03-25 CURRENT 2010-03-25 Active
MICHAEL JAMES FINDLAY STREET BAR LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
MICHAEL JAMES FINDLAY BROADSTONE CONSULTANCY LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL JAMES FINDLAY P H INVESTMENTS (NO 2) LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
MICHAEL JAMES FINDLAY CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED Director 2009-04-06 CURRENT 2009-03-24 Active
PAUL KEVIN NURSER CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED Director 2011-07-14 CURRENT 2009-03-24 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
2022-12-19CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10PSC07CESSATION OF CRESCENT EXCHANGE SOLUTIONS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSHIN TERESA CASSIDY
2022-03-10AP01DIRECTOR APPOINTED MS OSHIN TERESA CASSIDY
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN NURSER
2022-03-10TM02Termination of appointment of Michael James Findlay on 2022-03-02
2022-01-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM C/O Screwfast Foundations Limited 4 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O SCREWFAST FOUNDATIONS LIMITED 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH ENGLAND
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O SCREWFAST FOUNDATIONS LIMITED UNIT 7 - 14 SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM C/O Dwf Llp Scott Place 2 Hardman Street Manchester M3 3AA
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20RES15CHANGE OF NAME 08/03/2012
2012-03-20CERTNMCompany name changed primary horizons LIMITED\certificate issued on 20/03/12
2012-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-10AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-16AP01DIRECTOR APPOINTED MR PAUL KEVIN NURSER
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM Unit 7 Pride Point Drive Pride Park Derby DE24 8BX England
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR OSHIN NEVIN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALEHAM
2011-01-19AR0115/12/10 FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NURSER
2010-11-26AP01DIRECTOR APPOINTED JOHN CHARLES CASSIDY
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-25AR0115/12/09 FULL LIST
2009-05-15288aDIRECTOR APPOINTED MR PAUL KEVIN NURSER
2009-04-16288aSECRETARY APPOINTED MR MICHAEL JAMES FINDLAY
2009-04-16288aDIRECTOR APPOINTED MR MICHAEL JAMES FINDLAY
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 81 LITTLE BUSHEY LANE BUSHEY HERTS WD23 4RA
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRESCENT EXCHANGE SOLUTIONS 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 CRESCENT EXCHANGE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESCENT EXCHANGE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRESCENT EXCHANGE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CRESCENT EXCHANGE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESCENT EXCHANGE SOLUTIONS LIMITED
Trademarks
We have not found any records of CRESCENT EXCHANGE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESCENT EXCHANGE SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as CRESCENT EXCHANGE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRESCENT EXCHANGE SOLUTIONS 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 CRESCENT EXCHANGE SOLUTIONS 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 CRESCENT EXCHANGE SOLUTIONS LIMITED 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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