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CRISEREN INVESTMENTS LIMITED

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

This company is commonly known as Criseren Investments Limited. The company was founded 18 years ago and was given the registration number 05719935. The firm's registered office is in PENARTH. You can find them at 1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRISEREN INVESTMENTS LIMITED
Company Number:05719935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 3EU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Secretary21 May 2010Active
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Director23 June 2023Active
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Director21 May 2010Active
91 Chalkwell Esplanade, Westcliff On Sea, SS0 8JJ

Director23 February 2006Active
1, Park Row Gardens, Merthyr Tydfil, CF47 8TG

Secretary23 February 2006Active
2 Havergal Close, Caswell, Swansea, SA3 4RL

Secretary23 February 2006Active
Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6AY

Director21 May 2010Active
2 Havergal Close, Caswell, Swansea, SA3 4RL

Director23 February 2006Active
8, Union Street, Merthyr Tydfil, CF47 0EB

Director23 February 2006Active

People with Significant Control

Mr David Jon Llewellyn
Notified on:01 June 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Avon Suite, First Floor Avon House, Penarth, United Kingdom, CF64 2EZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2023-10-24Address

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

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-06-23Officers

Appoint person director company with name date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Change person secretary company with change date.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-06-19Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-30Address

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

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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