CRESCENT BAKERY LIMITED

CRESCENT BAKERY LIMITED

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

    Company NameCRESCENT BAKERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02515485
    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 BAKERY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRESCENT BAKERY LIMITED located?

    Registered Office Address
    Ross House
    The Square
    GL54 1AF Stow On The Wold
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRESCENT BAKERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLARAIM LIMITEDJun 25, 1990Jun 25, 1990

    What are the latest accounts for CRESCENT BAKERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for CRESCENT BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of The Sailspire Partnership Limited as a person with significant control on Jul 27, 2026

    2 pagesPSC02

    Cessation of David Morgan Jones as a person with significant control on Jul 27, 2026

    1 pagesPSC07

    legacy

    3 pagesRP01PSC01

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Beadman as a director on Jun 20, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Appointment of Mr Christopher David Morgan Jones as a director on Feb 10, 2025

    2 pagesAP01

    Appointment of Mr William Morgan Jones as a director on Feb 10, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 16, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 025154850005 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 025154850006 in full

    4 pagesMR04

    Registration of charge 025154850006, created on Nov 30, 2018

    40 pagesMR01

    Registration of charge 025154850005, created on Oct 17, 2018

    43 pagesMR01

    Who are the officers of CRESCENT BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN JONES, Christopher David
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    Director
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    EnglandEnglish114638350001
    MORGAN JONES, David
    Redcliffe
    Compton Road Kinver
    DY7 5NR Stourbridge
    West Midlands
    Director
    Redcliffe
    Compton Road Kinver
    DY7 5NR Stourbridge
    West Midlands
    EnglandBritish35531790001
    MORGAN JONES, William
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    Director
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    United KingdomEnglish291385860002
    BEADMAN, Sylvia Marie
    33 Rissington Road
    GL54 2AY Bourton-On-The Water
    Gloucestershire
    Secretary
    33 Rissington Road
    GL54 2AY Bourton-On-The Water
    Gloucestershire
    British9914450006
    BEADMAN, Anthony
    Bourton On The Water
    GL54 2AY Cheltenham
    33 Rissington Road
    Gloucestershire
    England
    Director
    Bourton On The Water
    GL54 2AY Cheltenham
    33 Rissington Road
    Gloucestershire
    England
    EnglandBritish192069250001
    BEADMAN, Anthony
    Rissington Road
    Bourton-On-The-Water
    GL54 2AY Cheltenham
    33
    Gloucestershire
    England
    Director
    Rissington Road
    Bourton-On-The-Water
    GL54 2AY Cheltenham
    33
    Gloucestershire
    England
    EnglandBritish192069250001
    JONES, Thomas Martin
    38 South Avenue
    Chellaston
    DE73 1RS Derby
    Derbyshire
    Director
    38 South Avenue
    Chellaston
    DE73 1RS Derby
    Derbyshire
    United KingdomBritish24446910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Sailspire Partnership Limited
    The Square
    Stow On The Wold
    GL54 1AF Cheltenham
    Ross House
    England
    Jul 27, 2026
    The Square
    Stow On The Wold
    GL54 1AF Cheltenham
    Ross House
    England
    No
    Legal FormLimited Partnerships
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration Number01701437
    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.
    Mr David Morgan Jones
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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