CRESCENT CAPITAL NI LIMITED
Overview
| Company Name | CRESCENT CAPITAL NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998280 |
| 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 CRESCENT CAPITAL NI LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CRESCENT CAPITAL NI LIMITED located?
| Registered Office Address | Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish SK5 6DA Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENT CAPITAL NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED | Jan 20, 1995 | Jan 20, 1995 |
| HOBBYDANCE LIMITED | Dec 06, 1994 | Dec 06, 1994 |
What are the latest accounts for CRESCENT CAPITAL NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRESCENT CAPITAL NI LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for CRESCENT CAPITAL NI LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||
Termination of appointment of Robert William Mcgowan-Smyth as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Thomas Martin Keenan on Jan 07, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||
Director's details changed for Mr Robert William Mcgowan-Smyth on Aug 22, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 29, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||
Full accounts made up to Mar 31, 2016 | 23 pages | AA | ||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||
Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on Aug 01, 2016 | 1 pages | AD01 | ||||||
Who are the officers of CRESCENT CAPITAL NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINNEGAN, Edward Oliver | Secretary | Hillsborough Old Road BT27 5EP Lisburn 72 County Antrim Northern Ireland | 163768050001 | |||||||||||
| HAMBRO, Alexander Robert, Hon | Director | Guiting Power GL54 5UF Chelterham Barton House Gloucestershire | England | British | Venture Capitalist | 42914580007 | ||||||||
| KEENAN, Thomas Martin | Director | Houldsworth Street SK5 6DA Stockport Houldsworth Mill Business & Arts Centre England | England | British | Chartered Accountant | 181567100002 | ||||||||
| WALSH, Colin James | Director | Rockdene 142 Carryduff Road BT27 6YQ Lisburn County Down | Northern Ireland | Irish | Venture Capitalist | 9117170004 | ||||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | Chartered Secretary | 71087960003 | |||||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||||||
| WISE, Christopher James | Secretary | 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London | British | 13794010001 | ||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street BT1 4GA Belfast County Antrim Northern Ireland |
| 37849420002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHRISTIE, Kevin Bruce | Director | White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey | British | Banker | 42942720002 | |||||||||
| COHEN, Robert Victor | Director | 12a Ellington Road Muswell Hill N10 3DG London | England | British | Executive | 63085200002 | ||||||||
| HAND, Jeremy | Director | 91 Grove Way KT10 8HF Esher Surrey | British | Venture Capitilist | 64235930002 | |||||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | Banker | 4877650012 | ||||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | Banker | 4877650012 | ||||||||
| MCGOWAN-SMYTH, Robert William | Director | Houldsworth Street Reddish SK5 6DA Stockport Houldsworth Mill Business & Arts Centre Cheshire England | Northern Ireland | Irish | Director | 72343040001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CRESCENT CAPITAL NI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Walsh | Apr 06, 2016 | Carryduff Road BT27 6YQ Lisburn 142 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
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