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CRENSIOG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crensiog Holdings Limited. The company was founded 5 years ago and was given the registration number 11705020. The firm's registered office is in CONWY. You can find them at Commodore House 51 Conway Road, Colwyn Bay, Conwy, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRENSIOG HOLDINGS LIMITED
Company Number:11705020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Commodore House 51 Conway Road, Colwyn Bay, Conwy, Wales, LL29 7AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Secretary30 November 2018Active
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Director30 November 2018Active
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Director30 November 2018Active

People with Significant Control

Mrs Charlotte Spillane
Notified on:30 November 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Wales
Address:The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Christopher Spillane
Notified on:30 November 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person secretary company with change date.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Change person secretary company with change date.

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person director company with change date.

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2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-30Incorporation

Incorporation company.

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