CRESCENT EXCHANGE SOLUTIONS LIMITED
Overview
| Company Name | CRESCENT EXCHANGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06773296 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EXCHANGE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRESCENT EXCHANGE SOLUTIONS LIMITED located?
| Registered Office Address | 81 Little Bushey Bushey WD23 4RA Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENT EXCHANGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMARY HORIZONS LIMITED | Dec 15, 2008 | Dec 15, 2008 |
What are the latest accounts for CRESCENT EXCHANGE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CRESCENT EXCHANGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for CRESCENT EXCHANGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Cessation of Crescent Exchange Solutions Holdings Ltd as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||
Notification of Oshin Teresa Cassidy as a person with significant control on Mar 02, 2022 | 2 pages | PSC01 | ||
Appointment of Ms Oshin Teresa Cassidy as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Kevin Nurser as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael James Findlay as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael James Findlay as a secretary on Mar 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Screwfast Foundations Limited 4 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 81 Little Bushey Bushey Watford WD23 4RA on May 22, 2017 | 1 pages | AD01 | ||
Who are the officers of CRESCENT EXCHANGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, John Charles | Director | Little Bushey Bushey WD23 4RA Watford 81 | England | British | 155974650003 | |||||
| CASSIDY, Oshin Teresa | Director | Little Bushey Bushey WD23 4RA Watford 81 England | England | British | 106262440002 | |||||
| FINDLAY, Michael James | Secretary | The Maltings Athelstaneford EH39 5JB North Berwick 2 East Lothian | British | 137700640001 | ||||||
| FINDLAY, Michael James | Director | The Maltings Athelstaneford EH39 5JB North Berwick 2 East Lothian | Scotland | British | 137700640001 | |||||
| MALEHAM, Stephen David | Director | The Scotches D56 2UE Belper 15 Derbyshire | United Kingdom | British | 137185250001 | |||||
| NEVIN, Oshin | Director | 81 Little Bushey Lane WD23 4RA Bushey | United Kingdom | British | 106262440001 | |||||
| NURSER, Paul Kevin | Director | Sandpiper Way LU7 5SS Leighton Buzzard 50 Bedfordhire | United Kingdom | British | 138319910001 | |||||
| NURSER, Paul Kevin | Director | Sandpiper Way LU7 5SS Leighton Buzzard 50 Bedfordshire | United Kingdom | British | 138319910001 |
Who are the persons with significant control of CRESCENT EXCHANGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Oshin Teresa Cassidy | Mar 02, 2022 | Little Bushey Bushey WD23 4RA Watford 81 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Crescent Exchange Solutions Holdings Ltd | Apr 06, 2016 | Sandridge Park, Porters Wood AL3 6PH St. Albans 4 England | Yes | ||||
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Natures of Control
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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