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CRESCO SOLUTIONS LTD

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

This company is commonly known as Cresco Solutions Ltd. The company was founded 12 years ago and was given the registration number 08001323. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRESCO SOLUTIONS LTD
Company Number:08001323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director01 June 2021Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director22 March 2012Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director01 June 2021Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director03 January 2013Active
31, Burnt Oak Broadway, Edgware, England, HA8 5LD

Director22 March 2012Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director03 January 2013Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director03 January 2013Active
31, Burnt Oak Broadway, Edgware, England, HA8 5LD

Director22 March 2012Active

People with Significant Control

Mr Amin Bandali
Notified on:01 June 2021
Status:Active
Date of birth:February 1974
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tameeza Amin Bandali
Notified on:01 June 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nazir Fatehali Bandali
Notified on:02 August 2017
Status:Active
Date of birth:December 1948
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amin Bandali
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Tameeza Amin Bandali
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Notification of a person with significant control.

Download
2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-16Gazette

Gazette filings brought up to date.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Gazette

Gazette notice compulsory.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-17Officers

Termination director company with name termination date.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download

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