CRISEREN INVESTMENTS LIMITED

Overview

Company Name	CRISEREN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05719935
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2006

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 INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CRISEREN INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HAFREN VENTURES NOMINEES LIMITED	Feb 23, 2006	Feb 23, 2006

What are the latest accounts for CRISEREN INVESTMENTS 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for CRISEREN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Notification of David Jon Llewellyn as a person with significant control on Jan 05, 2026	2 pages	PSC01

Jan 05, 2026	Cessation of David Jon Llewellyn as a person with significant control on Jan 05, 2026	1 pages	PSC07

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with updates	4 pages	CS01

Aug 11, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Mar 31, 2024	3 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

Feb 26, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

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

Aug 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 23, 2023	Appointment of Mr Christopher Thomas Llewellyn as a director on Jun 23, 2023	2 pages	AP01

Feb 23, 2023	Change of details for Mr David Roger Llewellyn as a person with significant control on Feb 23, 2023	2 pages	PSC04

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with updates	5 pages	CS01

Aug 16, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Secretary's details changed for Mr David Jon Llewellyn on Jan 02, 2019	1 pages	CH03

Dec 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

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

View All Filings

Who are the officers of CRISEREN INVESTMENTS 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		British		151577700001
LLEWELLYN, Christopher Thomas St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Jun 23, 2023		Director	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	England	British	1978-10	214266930001
LLEWELLYN, David Jon St. Andrews Crescent CF10 3DB Cardiff 15 Wales	May 21, 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	Feb 23, 2006		Director	91 Chalkwell Esplanade SS0 8JJ Westcliff On Sea Essex	England	British	1947-1	77298880001
DAVIES, Margaret Michelle Park Row Gardens CF47 8TG Merthyr Tydfil 1 Mid Glamorgan	Feb 23, 2006	Feb 23, 2006	Secretary	Park Row Gardens CF47 8TG Merthyr Tydfil 1 Mid Glamorgan		British		141068660001
MORGAN, Arwel Brynmor 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Feb 23, 2006	May 22, 2010	Secretary	2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan		British		4326990001
LLEWELLYN, David Jon 15 Fulwood Place WC1V 6AY London Fairfax House United Kingdom	May 21, 2010	Jan 01, 2013	Director	15 Fulwood Place WC1V 6AY London Fairfax House United Kingdom	United Kingdom	British	1976-8	126364540001
MORGAN, Arwel Brynmor 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Feb 23, 2006	Jul 01, 2010	Director	2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Wales	British	1953-6	4326990001
WATTS, Emma Leighann Union Street CF47 0EB Merthyr Tydfil 8 Mid Glamorgan	Feb 23, 2006	Feb 23, 2006	Director	Union Street CF47 0EB Merthyr Tydfil 8 Mid Glamorgan	Wales	British	1980-3	139773300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Jon Llewellyn St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Jan 05, 2026	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	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. 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 Jon Llewellyn St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Jun 01, 2016	St. Andrews Crescent CF10 3DB Cardiff 15 Wales	Yes
	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. 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.

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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