CRESCENT HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESCENT HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02118529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESCENT HILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRESCENT HILL LIMITED located?

    Registered Office Address
    4 Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CRESCENT HILL LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for CRESCENT HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Director's details changed for Mr Andrew William Morris on Oct 25, 2024

    2 pagesCH01

    Director's details changed for Mr Allan Jeffrey Keith Pearson on Oct 25, 2024

    2 pagesCH01

    Secretary's details changed for Mr Andrew William Morris on Oct 25, 2024

    1 pagesCH03

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Aug 13, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CRESCENT HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Andrew William
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    Secretary
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    British31857340001
    MORRIS, Andrew William
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    Director
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    United KingdomBritish31857340001
    PEARSON, Allan Jeffrey Keith
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    Director
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    United KingdomBritish68466300002
    SMITH, Anthony Hugh
    72 St Jamess Street
    NG1 6FJ Nottingham
    Secretary
    72 St Jamess Street
    NG1 6FJ Nottingham
    British49513000003
    THURMAN, Roderick James
    Castle Vale
    Porthycarne Street
    NP15 1RZ Usk
    Gwent
    Director
    Castle Vale
    Porthycarne Street
    NP15 1RZ Usk
    Gwent
    British5773620001
    THURMAN, Roderick James
    Castle Vale
    Porthycarne Street
    NP15 1RZ Usk
    Gwent
    Director
    Castle Vale
    Porthycarne Street
    NP15 1RZ Usk
    Gwent
    British5773620001

    Who are the persons with significant control of CRESCENT HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwards Geldard Limited
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    Wales
    Apr 06, 2016
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry
    Registration Number02380127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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