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

CRISEREN CAPITAL LIMITED

AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ,
Company Registration Number
07352327
Private Limited Company
Active

Company Overview

About Criseren Capital Ltd
CRISEREN CAPITAL LIMITED was founded on 2010-08-20 and has its registered office in Penarth. The organisation's status is listed as "Active". Criseren Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRISEREN CAPITAL 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 LIMITED21/03/2017
Filing Information
Company Number 07352327
Company ID Number 07352327
Date formed 2010-08-20
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 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISEREN CAPITAL LIMITED
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Company Officers of CRISEREN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JON LLEWELLYN
 Director 2010-08-20
DAVID ROGER LLEWELLYN
 Director 2010-08-20

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 LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
DAVID JON LLEWELLYN HAEMAIR LIMITED Director 2009-06-05 CURRENT 2005-05-26 Active
DAVID ROGER LLEWELLYN CRISEREN LIMITED Director 2010-06-17 CURRENT 2010-06-17 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
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, 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
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER LLEWELLYN
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 22 Victoria Square Penarth South Glamorgan CF64 3EL
2017-03-21RES15CHANGE OF COMPANY NAME 25/10/22
2017-03-21CERTNMCOMPANY NAME CHANGED CRISEREN LIMITED CERTIFICATE ISSUED ON 21/03/17
2017-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY England
2013-08-23AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr David Jon Llewellyn on 2012-05-30
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10AR0120/08/12 ANNUAL RETURN FULL LIST
2012-10-10CH01Director's details changed for Mr David Jon Llewellyn on 2012-06-01
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-14AR0120/08/11 FULL LIST
2011-01-21AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-20NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to CRISEREN CAPITAL 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 CAPITAL 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 CAPITAL 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CRISEREN CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRISEREN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISEREN CAPITAL LIMITED
Trademarks
We have not found any records of CRISEREN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISEREN CAPITAL 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 CAPITAL 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 CAPITAL 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 CAPITAL 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 CAPITAL 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 CF64 2EZ