CRISEREN PROPERTIES LIMITED

Overview

Company Name	CRISEREN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04526015
Jurisdiction	England/Wales
Date of Creation	Sep 04, 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 CRISEREN PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CRISEREN PROPERTIES LIMITED located?

Registered Office Address	15 St. Andrews Crescent CF10 3DB Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CRISEREN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HAFREN VENTURES PROPERTY LIMITED	Feb 06, 2008	Feb 06, 2008
HAFREN VENTURES LIMITED	Sep 04, 2002	Sep 04, 2002

What are the latest accounts for CRISEREN PROPERTIES 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 CRISEREN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for CRISEREN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 25, 2024	Registered office address changed from Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB on Jul 25, 2024	1 pages	AD01

Oct 24, 2023	Registered office address changed from 15 st. Andrews Crescent Cardiff CF10 3DB Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on Oct 24, 2023	1 pages	AD01

Oct 24, 2023	Registered office address changed from 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on Oct 24, 2023	1 pages	AD01

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 18, 2020	Appointment of Mr Christopher Thomas Llewellyn as a director on Sep 18, 2020	2 pages	AP01

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Registered office address changed from Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU on Jun 19, 2018	1 pages	AD01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

May 30, 2017	Registered office address changed from 22 Victoria Square Penarth South Glamorgan CF64 3EL to Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on May 30, 2017	1 pages	AD01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of CRISEREN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLEWELLYN, David Jon St. Andrews Crescent CF10 3DB Cardiff 15 Wales	May 21, 2010		Secretary	St. Andrews Crescent CF10 3DB Cardiff 15 Wales				151825710001
LLEWELLYN, Christopher Thomas Park Avenue BN3 5RF Hove 6 East Sussex England	Sep 18, 2020		Director	Park Avenue BN3 5RF Hove 6 East Sussex England	England	British	1978-10	214266930001
LLEWELLYN, David Jon St. Andrews Crescent CF10 3DB Cardiff 15 Wales	May 01, 2010		Director	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	United Kingdom	British	1976-8	126364540001
LLEWELLYN, David Roger 91 Chalkwell Esplanade SS0 8JJ Westcliff On Sea Essex	Sep 04, 2002		Director	91 Chalkwell Esplanade SS0 8JJ Westcliff On Sea Essex	England	British	1947-1	77298880001
MORGAN, Arwel Brynmor 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Sep 04, 2002	May 22, 2010	Secretary	2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan		British		4326990001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 04, 2002	Sep 04, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MORGAN, Arwel Brynmor 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Sep 04, 2002	Mar 30, 2013	Director	2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Wales	British	1953-6	4326990001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 04, 2002	Sep 04, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 04, 2002	Sep 04, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRISEREN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Jon Llewellyn St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Jun 01, 2016	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	No
	Nationality: British Country of Residence: Wales
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Roger Llewellyn St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Jun 01, 2016	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher Thomas Llewellyn St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Jun 01, 2016	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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