CRESSIDA (PONTEFRACT) LIMITED

Overview

Company Name	CRESSIDA (PONTEFRACT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04379211
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002

Summary

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

What is the purpose of CRESSIDA (PONTEFRACT) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CRESSIDA (PONTEFRACT) LIMITED located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRESSIDA (PONTEFRACT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for CRESSIDA (PONTEFRACT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for CRESSIDA (PONTEFRACT) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Director's details changed for Mr Jonathan David Harris on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 19, 2024	1 pages	AD01

Jun 12, 2024	Change of details for Cressida Investments Limited as a person with significant control on Jun 12, 2024	2 pages	PSC05

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Director's details changed for Mrs Jeniffer Cecilia Harris on Dec 08, 2022	2 pages	CH01

Feb 06, 2023	Director's details changed for Mr Jonathan David Harris on Dec 08, 2022	2 pages	CH01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Mr Jonathan David Harris on Aug 10, 2021	2 pages	CH01

Mar 02, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Jan 14, 2019	Change of details for Cressida Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 30, 2018	Termination of appointment of Alan Topper as a secretary on Jun 29, 2018	1 pages	TM02

Mar 05, 2018	Confirmation statement made on Feb 21, 2018 with updates	4 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

View All Filings

Who are the officers of CRESSIDA (PONTEFRACT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Jonathan Louis Wieland Road HA6 3QU Northwood 2 England England	Mar 10, 2017		Director	Wieland Road HA6 3QU Northwood 2 England England	England	English	1964-3	Surveyor	106816130001
HARRIS, Jeniffer Cecilia Ravens Lane HP4 2DZ Berkhamsted Lock Cottage United Kingdom	Oct 12, 2015		Director	Ravens Lane HP4 2DZ Berkhamsted Lock Cottage United Kingdom	United Kingdom	British	1944-12	Company Director	202270650002
HARRIS, Jonathan David Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Feb 21, 2002		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	United Kingdom	British	1941-9	Director	86075300002
TOPPER, Alan Newberries Avenue WD7 7EL Radlett 55 Herts United Kingdom	Feb 21, 2002	Jun 29, 2018	Secretary	Newberries Avenue WD7 7EL Radlett 55 Herts United Kingdom		British			2981850003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2002	Feb 21, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2002	Feb 21, 2002	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 CRESSIDA (PONTEFRACT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cressida Investments Limited

Apr 06, 2016

Maple House

149 Tottenham Court Road

W1T 7NF London

Level 5a

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	3118862

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.

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