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Home > England & Wales Companies > CRISEREN LIMITED
Company Information for

CRISEREN LIMITED

AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ,
Company Registration Number
07288270
Private Limited Company
Active

Company Overview

About Criseren Ltd
CRISEREN LIMITED was founded on 2010-06-17 and has its registered office in Penarth. The organisation's status is listed as "Active". Criseren Limited is a Private Limited Company registered in UNITED KINGDOM 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
CRISEREN LIMITED
 
Legal Registered Office
AVON SUITE FIRST FLOOR AVON HOUSE
STANWELL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2EZ
Other companies in CF64
 
Previous Names
CRISEREN CAPITAL LIMITED21/03/2017
FAIRFAX SHELFCO 317 LIMITED02/09/2010
Filing Information
Company Number 07288270
Company ID Number 07288270
Date formed 2010-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 14:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISEREN LIMITED
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Companies with same name CRISEREN LIMITED
The following companies were found which have the same name as CRISEREN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRISEREN CAPITAL LIMITED AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2010-08-20
CRISEREN ENGINEERING LIMITED AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2019-09-05
CRISEREN FOODS LIMITED AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2010-12-06
CRISEREN FOODS 2 LIMITED AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2017-12-14
CRISEREN INVESTMENTS LIMITED AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2006-02-23
CRISEREN MANAGEMENT LIMITED Avon Suite First Floor Avon House Stanwell Road Penarth VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2013-05-08
CRISEREN PROPERTIES LIMITED AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Active Company formed on the 2002-09-04
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

Company Officers of CRISEREN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS LLEWELLYN
 Director 2010-06-17
DAVID JON LLEWELLYN
 Director 2010-06-17
DAVID ROGER LLEWELLYN
 Director 2010-06-17
PATRICIA ANN LLEWELLYN
 Director 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JON LLEWELLYN CRISEREN FOODS 2 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID JON LLEWELLYN VAYNOR DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
DAVID JON LLEWELLYN ANAXSYS TECHNOLOGY LIMITED Director 2014-10-31 CURRENT 2002-01-25 Liquidation
DAVID JON LLEWELLYN CRISEREN MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
DAVID JON LLEWELLYN SAF-T-GLO LIMITED Director 2012-07-01 CURRENT 1988-12-16 Active
DAVID JON LLEWELLYN CRISEREN CAPITAL LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
DAVID JON LLEWELLYN HAEMAIR LIMITED Director 2009-06-05 CURRENT 2005-05-26 Active
DAVID ROGER LLEWELLYN CRISEREN CAPITAL LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
DAVID ROGER LLEWELLYN CRISEREN INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DAVID ROGER LLEWELLYN OVADALE LIMITED Director 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
DAVID ROGER LLEWELLYN CRISEREN PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
DAVID ROGER LLEWELLYN ST GEORGE'S SECURITIES LIMITED Director 2001-07-05 CURRENT 2001-06-29 Liquidation
DAVID ROGER LLEWELLYN FULCRUM PARTNERS LIMITED Director 1999-05-05 CURRENT 1998-05-19 Active - Proposal to Strike off
DAVID ROGER LLEWELLYN FITNESS PROFESSIONALS LIMITED Director 1998-08-11 CURRENT 1990-05-04 Active
DAVID ROGER LLEWELLYN TELSTAR FITNESS LIMITED Director 1997-06-06 CURRENT 1995-08-23 Active
DAVID ROGER LLEWELLYN FRIDAY PRODUCTIONS LIMITED Director 1995-07-21 CURRENT 1981-08-28 Active
DAVID ROGER LLEWELLYN SAF-T-GLO LIMITED Director 1993-02-20 CURRENT 1988-12-16 Active
DAVID ROGER LLEWELLYN AUTOHIRE LIMITED Director 1992-07-06 CURRENT 1992-04-13 Active - Proposal to Strike off

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
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 15 st. Andrews Crescent Cardiff CF10 3DB Wales
2023-08-21CESSATION OF PATRICIA ANN LLEWELLYN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN LLEWELLYN
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN LLEWELLYN
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales
2017-11-20ANNOTATIONClarification
2017-11-20MISCA set of accounts for this company were incorrectly accepted as amending accounts. They have now been transferred to phoenix-saxton LTD, company number 1772966, as parent accounts
2017-11-16AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-15AAMDAmended group accounts made up to 2016-12-31
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS TRUST
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TRUST
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN LLEWELLYN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS LLEWELLYN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER LLEWELLYN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JON LLEWELLYN
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 22 Victoria Square Penarth South Glamorgan CF64 3EL
2017-03-21RES15CHANGE OF NAME 07/03/2017
2017-03-21CERTNMCompany name changed criseren capital LIMITED\certificate issued on 21/03/17
2017-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-02AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-05AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-13AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Christopher Thomas Llewellyn on 2015-06-01
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-12AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0117/06/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0117/06/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LLEWELLYN / 01/06/2012
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0117/06/11 FULL LIST
2011-07-14SH0116/01/11 STATEMENT OF CAPITAL GBP 10000
2011-07-08SH0130/03/11 STATEMENT OF CAPITAL GBP 9998
2011-01-21AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-09-02RES15CHANGE OF NAME 18/08/2010
2010-09-02CERTNMCOMPANY NAME CHANGED FAIRFAX SHELFCO 317 LIMITED CERTIFICATE ISSUED ON 02/09/10
2010-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LLEWELLYN / 03/08/2010
2010-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CRISEREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISEREN LIMITED
Trademarks
We have not found any records of CRISEREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISEREN 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 (70100 - Activities of head offices) as CRISEREN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRISEREN 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 CRISEREN 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 CRISEREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF64 2EZ