Active
Company Information for CRISEREN PROPERTIES LIMITED
AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ,
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Company Registration Number
04526015
Private Limited Company
Active |
Company Name | ||||
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CRISEREN PROPERTIES 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 | 04526015 | |
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Company ID Number | 04526015 | |
Date formed | 2002-09-04 | |
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 | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:59:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRISEREN PROPERTIES 2 LIMITED | AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ | Active | Company formed on the 2023-02-20 |
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 |
---|---|---|---|
ARWEL BRYNMOR MORGAN |
Director | ||
ARWEL BRYNMOR MORGAN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated 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 INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2006-02-23 | 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 | |
CRISEREN INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
OVADALE LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
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 |
---|---|---|
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 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS LLEWELLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM POD 1, AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM POD 1, AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ WALES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 22 Victoria Square Penarth South Glamorgan CF64 3EL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 25000 | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
RES15 | CHANGE OF NAME 12/04/2013 | |
CERTNM | Company name changed hafren ventures property LIMITED\certificate issued on 01/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARWEL MORGAN | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/12 FROM C/O David J Llewellyn 13 Teilo Street Cardiff CF11 9JN United Kingdom | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/11 FROM C/O David J Llewellyn 91 Chalkwell Esplanade Westcliff-on-Sea Essex SS0 8JJ United Kingdom | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARWEL MORGAN | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM VENTURE HOUSE BAGLAN OLD ROAD BRITON FERRY SA11 2YW | |
AP03 | SECRETARY APPOINTED MR DAVID JON LLEWELLYN | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 25/06/08 GBP SI 4998@1=4998 GBP IC 2/5000 | |
RES04 | GBP NC 100/5000 25/06/2008 | |
123 | NC INC ALREADY ADJUSTED 25/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
CERTNM | COMPANY NAME CHANGED HAFREN VENTURES LIMITED CERTIFICATE ISSUED ON 06/02/08 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 3 PROSPECT PLACE MARITIME QUARTER SWANSEA WEST GLAMORGAN SA1 1QP | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 2 HAVERGAL CLOSE CASWELL SWANSEA WEST GLAMORGAN SA3 4RL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRISEREN PROPERTIES 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. |