CRE LIMITED
Overview
| Company Name | CRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03024792 |
| 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 CRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CRE LIMITED located?
| Registered Office Address | 4 Princes Street Mayfair W1B 2LE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRE PLC | Jan 09, 2003 | Jan 09, 2003 |
| UNITED PARTNERS PLC | Feb 16, 1995 | Feb 16, 1995 |
What are the latest accounts for CRE 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 CRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for CRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Dhirsingh Jodhun as a person with significant control on Mar 23, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of CRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JODHUN, Dhirsingh | Director | 4 Princes Street Mayfair W1B 2LE London | England | British | 146567300001 | |||||
| CROSHAW, Philip Mark | Nominee Secretary | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| JODHUN, Dhirsingh | Secretary | 4 Princes Street Mayfair W1B 2LE London | British | 102000660001 | ||||||
| MAMMEN, Timothy Peter Verghese | Secretary | Top Flat 4 Vera Road SW6 6RN London | British | 64035050001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| WOODSTOCK SECRETARIES LIMITED | Secretary | 4 Princes Street W1B 2LE London | 113093510001 | |||||||
| CROSHAW, Belinda | Director | The Avenue GY9 0SB Sark Guernsey Channel Islands | British | 42902590001 | ||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||
| MAMMEN, Timothy Peter Verghese | Director | Top Flat 4 Vera Road SW6 6RN London | British | 64035050001 | ||||||
| SIDNEY, Peter Reginald | Director | Park Farm Gill Lane Ruckinge TN26 2PG Ashford Kent | England | British | 24779590001 | |||||
| SIDNEY, Peter Reginald | Director | Park Farm Gill Lane Ruckinge TN26 2PG Ashford Kent | England | British | 24779590001 | |||||
| ZAGORODNI, Igor | Director | Apt 233 Block 2 60 Novochere Mushkinsiraya Str Moscow 117420 Russia | Russian | 56336940002 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dhirsingh Jodhun | Mar 23, 2018 | 4 Princes Street Mayfair W1B 2LE London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Mar 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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