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CRESSWELL CADENHEAD & CO LIMITED

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

This company is commonly known as Cresswell Cadenhead & Co Limited. The company was founded 23 years ago and was given the registration number 04160982. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 65201 - Life reinsurance.

Company Information

Name:CRESSWELL CADENHEAD & CO LIMITED
Company Number:04160982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Secretary15 February 2001Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director15 February 2001Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director15 February 2001Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director15 February 2001Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director15 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary15 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director15 February 2001Active

People with Significant Control

Mr Peter James Cadenhead
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Richard Cresswell
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Capital

Legacy.

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2020-04-06Capital

Capital statement capital company with date currency figure.

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2020-04-06Insolvency

Legacy.

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2020-04-06Resolution

Resolution.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-04-17Capital

Capital return purchase own shares.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-03-28Capital

Capital cancellation shares.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Officers

Change person director company with change date.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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