CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED

Overview

Company Name	CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04621811
Jurisdiction	England/Wales
Date of Creation	Dec 19, 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 CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED located?

Registered Office Address	Walsingham House 35 Seething Lane EC3N 4AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED?

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

What is the status of the latest confirmation statement for CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Apr 22, 2025	legacy	57 pages	PARENT_ACC

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 27, 2024	Director's details changed for Mr Dominic John Wynyard Rose on Oct 21, 2024	2 pages	CH01

Oct 25, 2024	Director's details changed for Morven Sara Grierson on Oct 21, 2024	2 pages	CH01

Jul 17, 2024	Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023	1 pages	AA01

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	Confirmation statement made on Dec 18, 2023 with updates	5 pages	CS01

Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2023	Appointment of Venthams Trustees Limited as a secretary on Oct 11, 2023	2 pages	AP04

Oct 05, 2023	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on Oct 05, 2023	1 pages	AD01

Oct 05, 2023	Registered office address changed from 5a Grove Parade Buxton Derbyshire SK17 6AJ to Walsingham House 35 Seething Lane London EC3N 4AH on Oct 05, 2023	1 pages	AD01

Sep 26, 2023	Cessation of Stephen James Penn as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 26, 2023	Cessation of Elaine Brookes as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 26, 2023	Cessation of David Brookes as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 26, 2023	Notification of Mkc Wealth Holdings Ltd as a person with significant control on Sep 15, 2023	2 pages	PSC02

Sep 26, 2023	Termination of appointment of Elaine Brookes as a secretary on Sep 15, 2023	1 pages	TM02

Sep 26, 2023	Termination of appointment of Stephen James Penn as a director on Sep 15, 2023	1 pages	TM01

Sep 26, 2023	Termination of appointment of David Brookes as a director on Sep 15, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Morven Sara Grierson as a director on Sep 15, 2023	2 pages	AP01

Sep 26, 2023	Appointment of Mr Dominic John Wynyard Rose as a director on Sep 15, 2023	2 pages	AP01

Mar 21, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VENTHAMS TRUSTEES LIMITED

Oct 11, 2023

Secretary

East Street

SS4 1DB Rochford

Millhouse, 32-38

England

Identification Type	UK Limited Company
Registration Number	02004510

121341960002

GRIERSON, Morven Sara

Sep 15, 2023

Director

35 Seething Lane

EC3N 4AH London

Walsingham House

United Kingdom

British

1977-1

Director

313950320001

ROSE, Dominic John Wynyard

Sep 15, 2023

Director

35 Seething Lane

EC3N 4AH London

Walsingham House

United Kingdom

England

British

1984-11

Director

257639380002

BROOKES, Elaine

Dec 19, 2002

Sep 15, 2023

Secretary

Corbar Woods Lane

SK17 6RH Buxton

Ashgaroth

Derbyshire

United Kingdom

British

86383610001

BROOKES, David

Dec 19, 2002

Sep 15, 2023

Director

Ashgaroth

Cobar Woods Lane

SK17 6RH Buxton

Derbyshire

England

British

1956-9

Company Director

86383590001

PENN, Stephen James

Dec 19, 2002

Sep 15, 2023

Director

9 Brendall Close

SK2 5XR Stockport

Cheshire

England

British

1953-12

Company Director

86383600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mkc Wealth Holdings Ltd

Sep 15, 2023

35 Seething Lane

EC3N 4AH London

Walsingham House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	12743231

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.

Mr David Brookes

Apr 06, 2016

5a Grove Parade

Buxton

SK17 6AJ Derbyshire

Yes

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.

Mrs Elaine Brookes

Apr 06, 2016

5a Grove Parade

Buxton

SK17 6AJ Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen James Penn

Apr 06, 2016

5a Grove Parade

Buxton

SK17 6AJ Derbyshire

Yes

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.

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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