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CRESCENT BPM LTD

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

This company is commonly known as Crescent Bpm Ltd. The company was founded 14 years ago and was given the registration number 07040591. The firm's registered office is in LUTON. You can find them at 63 St Winifreds Ave, , Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRESCENT BPM LTD
Company Number:07040591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63 St Winifreds Ave, Luton, LU3 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St Winifreds Ave, Luton, England, LU31QT

Director14 October 2009Active
63, St Winifreds Ave, Luton, England, LU31QT

Director14 October 2009Active

People with Significant Control

Mr Tariq Mahmood
Notified on:10 September 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved liquidation.

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2023-03-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-06Address

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

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2021-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-05Resolution

Resolution.

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2021-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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