CRESSIDA (USA) LIMITED
Overview
| Company Name | CRESSIDA (USA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01117523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESSIDA (USA) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRESSIDA (USA) LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESSIDA (USA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESSIDA (GRIFFON) LIMITED | Apr 21, 2006 | Apr 21, 2006 |
| J.D. HARRIS (SERVICES) LIMITED | Dec 24, 2003 | Dec 24, 2003 |
| J.D. HARRIS (PROPERTIES) LIMITED | Jun 08, 1973 | Jun 08, 1973 |
What are the latest accounts for CRESSIDA (USA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CRESSIDA (USA) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for CRESSIDA (USA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Aug 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan David Harris on Jun 24, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jonathan David Harris as a person with significant control on Jun 24, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan David Harris as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan David Harris on Jun 17, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Director's details changed for Mr Jonathan David Harris on Dec 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Jeniffer Cecilia Harris on Dec 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jonathan David Harris as a person with significant control on Dec 08, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jonathan David Harris as a person with significant control on Aug 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan David Harris on Aug 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Topper as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||
Who are the officers of CRESSIDA (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jonathan Louis | Director | Wieland Road HA6 3QU Northwood 2 England England | England | English | Surveyor | 106816130001 | ||||
| HARRIS, Jeniffer Cecilia | Director | Ravens Lane HP4 2DZ Berkhamsted Lock Cottage United Kingdom | United Kingdom | British | Company Director | 202270650002 | ||||
| HARRIS, Jonathan David | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | Chartered Surveyor | 86075300002 | ||||
| TOPPER, Alan | Secretary | Newberries Avenue WD7 7EL Radlett 55 Herts United Kingdom | British | 2981850003 | ||||||
| TOPPER, Alan | Director | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | Chartered Accountant | 2981850003 |
Who are the persons with significant control of CRESSIDA (USA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Harris | Apr 06, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0