CRESSWELL & CO (LONDON) LIMITED

Overview

Company Name	CRESSWELL & CO (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03855910
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRESSWELL & CO (LONDON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRESSWELL & CO (LONDON) LIMITED located?

Registered Office Address	4th Floor 399-401 Strand WC2R 0LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRESSWELL & CO (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
STORK MARKETING LIMITED	Oct 08, 1999	Oct 08, 1999

What are the latest accounts for CRESSWELL & CO (LONDON) LIMITED?

Next Accounts
Overdue	No
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 CRESSWELL & CO (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for CRESSWELL & CO (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	5 pages	CS01

Sep 25, 2024	Change of details for Kirsten Amber Cresswell Shaw as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 25, 2024	Change of details for Edward Mceneaney as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 08, 2023 with updates	5 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with updates	5 pages	CS01

Apr 20, 2022	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on Apr 20, 2022	1 pages	AD01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with updates	5 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 10, 2018	Director's details changed for Edward Mceneaney on Dec 10, 2018	2 pages	CH01

Dec 10, 2018	Director's details changed for Kirsten Amber Cresswell Shaw on Dec 10, 2018	2 pages	CH01

Dec 10, 2018	Secretary's details changed for Edward Mceneaney on Dec 10, 2018	1 pages	CH03

Dec 10, 2018	Change of details for Edward Mceneaney as a person with significant control on Dec 10, 2018	2 pages	PSC04

Dec 10, 2018	Change of details for Kirsten Amber Cresswell Shaw as a person with significant control on Dec 10, 2018	2 pages	PSC04

Oct 09, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of CRESSWELL & CO (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCENEANEY, Edward 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Feb 07, 2000		Secretary	399-401 Strand WC2R 0LT London 4th Floor United Kingdom		British		74408260003
CRESSWELL SHAW, Kirsten Amber 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Feb 07, 2000		Director	399-401 Strand WC2R 0LT London 4th Floor United Kingdom	United Kingdom	British	1971-2	74408200003
MCENEANEY, Edward 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Feb 07, 2000		Director	399-401 Strand WC2R 0LT London 4th Floor United Kingdom	United Kingdom	British	1969-3	74408260003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 08, 1999	Feb 07, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 08, 1999	Feb 07, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESSWELL & CO (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kirsten Amber Cresswell Shaw 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Apr 06, 2016	399-401 Strand WC2R 0LT London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Edward Mceneaney 399-401 Strand WC2R 0LT London 4th Floor United Kingdom	Apr 06, 2016	399-401 Strand WC2R 0LT London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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