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CRESSWAVE LIMITED

CRESSWAVE LIMITED

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

    • Overview

    Company NameCRESSWAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352302
    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 CRESSWAVE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CRESSWAVE LIMITED located?

    Registered Office Address
    146 High Street
    CM12 9DF Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CRESSWAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WALK CHIROPODIST LIMITEDJun 13, 2005Jun 13, 2005
    CRESSWAVE LTDFeb 03, 2005Feb 03, 2005

    What are the latest accounts for CRESSWAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CRESSWAVE 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Feb 03, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 03, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Registered office address changed from * 125 Noak Hill Road Billericay Essex CM12 9UJ England* on Jan 31, 2014

    		1 pagesAD01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Registered office address changed from * Bleak House 146 High Street Billericay Essex CM12 9DF* on Dec 29, 2012

    		1 pagesAD01

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Henrick Delroy Campbell on Feb 03, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CRESSWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Fay
    16 Feering Road
    CM11 2DR Billericay
    		Secretary
    16 Feering Road
    CM11 2DR Billericay
    		British103966900002
    CAMPBELL, Henrick Delroy
    16 Feering Road
    CM11 2DR Billericay
    		Director
    16 Feering Road
    CM11 2DR Billericay
    		United KingdomBritish103966870002
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESSWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henrick Delroy Campbell
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    		Apr 06, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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