THE CRESSET LTD
Overview
| Company Name | THE CRESSET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01639017 |
| 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 THE CRESSET LTD?
- Event catering activities (56210) / Accommodation and food service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
- Other service activities n.e.c. (96090) / Other service activities
Where is THE CRESSET LTD located?
| Registered Office Address | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CRESSET LTD?
| Company Name | From | Until |
|---|---|---|
| CRESSET LEISURE SERVICES LIMITED | Oct 25, 1994 | Oct 25, 1994 |
| CRESSET CATERING SERVICES LIMITED | May 28, 1982 | May 28, 1982 |
What are the latest accounts for THE CRESSET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CRESSET LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for THE CRESSET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Williamson as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Ewart Martin as a secretary on Apr 07, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Barbara Mills as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Brian Chillcott as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alric Anthony Blake as a director on Oct 22, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Davina Lee as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||
Appointment of Miss Helen Williamson as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew Clements as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Termination of appointment of Neil William Portor as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Davina Lee as a secretary on Apr 26, 2022 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Alric Anthony Blake as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Miss Claire Louise Dixon as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ewan Nicholas Cappitt as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Antonia Karen Maclean as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian Malcolm Dow as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Who are the officers of THE CRESSET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jonathan Ewart | Secretary | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | 334399730001 | |||||||||||
| DIXON, Claire Louise | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | England | British | Business Director | 258048550001 | ||||||||
| DOW, Ian Malcolm | Director | Westhawe Bretton PE3 8BA Peterborough 36 England | England | British | Retired | 108368600001 | ||||||||
| FITZGERALD, Wayne | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | United Kingdom | British | Company Director | 48900760002 | ||||||||
| MACLEAN, Antonia Karen | Director | Main Street Ailsworth PE5 7AF Peterborough 55 England | England | British | Management Consultant | 83412580001 | ||||||||
| MILLS, Barbara | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | England | British | Strategic Advisor | 327705460001 | ||||||||
| KEEN-ROBERTSON, Kerry Anne | Secretary | Muswell Road PE3 9EF Peterborough 3 Cambridgeshire United Kingdom | British | Conveyancing Executive | 134524820001 | |||||||||
| LEE, Davina | Secretary | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | 295178540001 | |||||||||||
| PORTOR, Neil William | Secretary | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | 203506210001 | |||||||||||
| ROBERTS, John Francis | Secretary | 23 Church View Northborough PE6 9DQ Peterborough Cambridgeshire | British | Leisure | 16941730002 | |||||||||
| SKINNER, Edward John | Secretary | 25 Canonsfield Werrington PE4 5AQ Peterborough Cambridgeshire | British | 16904410003 | ||||||||||
| STANLEY, Julian | Secretary | 1 Damms Pasture S Caldecote CB23 7ZA Cambridge Cambridgeshire | British | Managing Director | 74408500003 | |||||||||
| TAYLOR, Julie | Secretary | 129 Hedgelands Werrington PE4 5AD Peterborough Cambridgeshire | British | Financial Controller | 72405100001 | |||||||||
| WILLIAMSON, Helen | Secretary | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | 310567030001 | |||||||||||
| GREENWOODS SOLICITORS LLP | Secretary | City Road PE 1 1JE Peterborough Monkstone House |
| 146709990001 | ||||||||||
| BLAKE, Alric Anthony | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | England | British | Company Director | 284058050001 | ||||||||
| BOWLES, Dominic William | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | England | British | Management Consultant | 20648640003 | ||||||||
| BRENNAN, William | Director | 202 Kirkmeadow Bretton PE3 8JN Peterborough Cambridgeshire | British | Maintenance Fitter/Electrician | 16904490001 | |||||||||
| BURNS, Sandie | Director | Rightwell Bretton PE3 8DX Peterborough Kingfisher Centre, The Cresset England | England | British | Disability Charity Ceo | 125213390001 | ||||||||
| CAPPITT, Ewan Nicholas | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | England | British | Retired Consulting Civil Engineer | 62547420001 | ||||||||
| CHILLCOTT, Martin Brian | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | United Kingdom | British | Marketing Consultant | 79349820001 | ||||||||
| CLEMENTS, Matthew | Director | 142 Eyrescroft PE3 8EU Bretton Peterborough | England | British | Teacher | 94505160001 | ||||||||
| COAKER, Timothy | Director | 35 Milton Way Bretton PE3 9AP Peterborough Cambridgeshire | British | Pharmacist | 55003520001 | |||||||||
| CRNOMARKOVIC, Dragomir | Director | 33 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | England | British | Health Centre Manager | 221494250002 | ||||||||
| DOW, Ian Malcolm | Director | 36 Westhawe PE3 8BA Peterborough Cambridgeshire | England | British | Management Consultant | 108368600001 | ||||||||
| DUNHAM, Betty Jean | Director | 1 The Green Castor PE5 7AR Peterborough Cambridgeshire | British | Company Director | 26213640002 | |||||||||
| HADNAM, Ronald George Arthur | Director | 1 Stanford Walk Netherton PE3 9UU Peterborough Cambridgeshire | British | Consultant | 40410370001 | |||||||||
| HOGGETT, Kay Elizabeth | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | United Kingdom | British | Coach And Counsellor | 40218120003 | ||||||||
| HUNT, Abigail, Dr | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | England | British | Academic Within The Uk Higher Education Industry | 189028190001 | ||||||||
| LAKHANPAUL, Harmesh | Director | 107 Ledbury Road PE3 9RA Peterborough Cambridgeshire | England | British | Production Worker | 98323320001 | ||||||||
| LAKING, David Albert | Director | 33 Station Road Nassington PE8 6QB Peterborough Cambridgeshire | United Kingdom | British | Retired | 82424930001 | ||||||||
| MASON, Simon Thomas Mark | Director | 16 The Pasture PE6 8PD Market Deeping Cambridgeshire | United Kingdom | British | Retired | 92778680001 | ||||||||
| REYNOLDS, Martin Hope | Director | Rightwell Bretton Centre PE3 8DX Peterborough Cambridgeshire | United Kingdom | English | None | 130239140001 | ||||||||
| REYNOLDS, Martin Hope | Director | Azalea Close Longthorpe PE3 9QU Peterborough 16 Cambs | United Kingdom | English | Consultant | 130239140001 | ||||||||
| RICKARD, Colin Bruce | Director | 24 Daintree Needingworth PE27 4SP St Ives Cambs | United Kingdom | British | Accountant | 124320870001 |
Who are the persons with significant control of THE CRESSET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ymca Trinity Group | Apr 06, 2016 | Gonville Place CB1 1ND Cambridge Queen Anne House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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