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CRESSIDA (PONTEFRACT) LIMITED

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

This company is commonly known as Cressida (pontefract) Limited. The company was founded 22 years ago and was given the registration number 04379211. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRESSIDA (PONTEFRACT) LIMITED
Company Number:04379211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wieland Road, Northwood, England, HA6 3QU

Director10 March 2017Active
Lock Cottage, Ravens Lane, Berkhamsted, United Kingdom, HP4 2DZ

Director12 October 2015Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director21 February 2002Active
55, Newberries Avenue, Radlett, United Kingdom, WD7 7EL

Secretary21 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 February 2002Active

People with Significant Control

Cressida Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Change person director company with change date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-07-30Officers

Termination secretary company with name termination date.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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