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CRESCENT PETROPHYSICS LIMITED

CRESCENT PETROPHYSICS LIMITED

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

    • Overview

    Company NameCRESCENT PETROPHYSICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05459481
    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 PETROPHYSICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRESCENT PETROPHYSICS LIMITED located?

    Registered Office Address
    Suite 7, Claremont House
    22-24 Claremont Road
    KT6 4QU Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT PETROPHYSICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CRESCENT PETROPHYSICS 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

    		1 pagesDS01

    Confirmation statement made on May 23, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Scott on Feb 12, 2020

    		2 pagesCH01

    Change of details for Mr Gary Scott as a person with significant control on Feb 12, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA
    View All Filings

    Who are the officers of CRESCENT PETROPHYSICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Neil James
    Endway
    KT5 9BT Surbiton
    29
    Surrey
    United Kingdom
    		Secretary
    Endway
    KT5 9BT Surbiton
    29
    Surrey
    United Kingdom
    		British105573500001
    SCOTT, Gary
    The Crescent
    KT6 4BW Surbiton
    31
    England
    		Director
    The Crescent
    KT6 4BW Surbiton
    31
    England
    		EnglandBritish105586550003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Scott
    Suite 7, Claremont House
    22-24 Claremont Road
    KT6 4QU Surbiton
    Surrey
    		Apr 30, 2016
    Suite 7, Claremont House
    22-24 Claremont Road
    KT6 4QU Surbiton
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    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