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Home > England & Wales Companies > CRESTHALL VENTURES LIMITED
Company Information for

CRESTHALL VENTURES LIMITED

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
05002007
Private Limited Company
Active

Company Overview

About Cresthall Ventures Ltd
CRESTHALL VENTURES LIMITED was founded on 2003-12-23 and has its registered office in Essex. The organisation's status is listed as "Active". Cresthall Ventures Limited is a Private Limited Company registered in 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
CRESTHALL VENTURES LIMITED
 
Legal Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 05002007
Company ID Number 05002007
Date formed 2003-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833142554  
Last Datalog update: 2024-04-06 18:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTHALL VENTURES LIMITED
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Company Officers of CRESTHALL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
HEW SHANNAN STEVENSON
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVENSON
 Company Secretary 2004-01-06 2008-04-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-23 2004-01-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-23 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEW SHANNAN STEVENSON SHOOTS & LEAVES LIMITED Director 2011-01-31 CURRENT 2011-01-31 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
2024-03-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-04-15PSC04Change of details for Suzanne Annette Stevenson as a person with significant control on 2019-04-15
2019-04-15AP01DIRECTOR APPOINTED SUZANNE ANNETTE STEVENSON
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-31AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0123/12/15 ANNUAL RETURN FULL LIST
2015-06-12SH08Change of share class name or designation
2015-06-12RES12Resolution of varying share rights or name
2015-06-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02SH0102/06/15 STATEMENT OF CAPITAL GBP 2
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mr. Hew Shannan Stevenson on 2014-12-01
2014-05-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0123/12/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0123/12/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0123/12/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0123/12/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-23AR0123/12/09 FULL LIST
2009-06-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-05-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY JOHN STEVENSON
2008-03-26363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 23/12/05; NO CHANGE OF MEMBERS
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: STATION HOUSE STATION ROAD TISBURY SALISBURY WILTSHIRE SP3 6JT
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bSECRETARY RESIGNED
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91040 - Botanical and zoological gardens and nature reserves activities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CRESTHALL VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1
Called Up Share Capital 2012-01-31 £ 1
Cash Bank In Hand 2013-01-31 £ 14
Cash Bank In Hand 2012-01-31 £ 14
Current Assets 2013-01-31 £ 66,943
Current Assets 2012-01-31 £ 44,076
Debtors 2013-01-31 £ 40,429
Debtors 2012-01-31 £ 20,412
Fixed Assets 2013-01-31 £ 46,830
Fixed Assets 2012-01-31 £ 29,266
Shareholder Funds 2013-01-31 £ -6,741
Shareholder Funds 2012-01-31 £ -7,937
Stocks Inventory 2013-01-31 £ 26,500
Stocks Inventory 2012-01-31 £ 23,650
Tangible Fixed Assets 2013-01-31 £ 46,830
Tangible Fixed Assets 2012-01-31 £ 29,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTHALL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTHALL VENTURES LIMITED
Trademarks
We have not found any records of CRESTHALL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTHALL VENTURES 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 (91040 - Botanical and zoological gardens and nature reserves activities) as CRESTHALL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESTHALL VENTURES 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 CRESTHALL VENTURES 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 CRESTHALL VENTURES 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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    Other companies at postcode CM2 0AW