CRESCENT LETTINGS LIMITED

CRESCENT LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESCENT LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05269689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESCENT LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CRESCENT LETTINGS LIMITED located?

    Registered Office Address
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CRESCENT LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 26, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Gavin Anthony Williams on Oct 27, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Who are the officers of CRESCENT LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Secretary
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    British79045310001
    BIDMEAD, Alan Norman
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    Director
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    EnglandBritish74408420001
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    United KingdomBritish79045310001
    WILLIAMS, Gavin Anthony
    42 Brecon Rise
    CF48 2BW Merthyr Tydfil
    Director
    42 Brecon Rise
    CF48 2BW Merthyr Tydfil
    WalesBritish98159360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CRESCENT LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey John Cook
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    Oct 26, 2016
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Norman Bidmead
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    Oct 26, 2016
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    No
    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 Gavin Anthony Williams
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    Oct 26, 2016
    8 Broad Street
    Ross-On-Wye
    HR9 7EA
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pentwyn Property Management Limited
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    England
    Oct 26, 2016
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number05388576
    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.

    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