CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06856833
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2009

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 HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED located?

Registered Office Address	3 Barrington Road WA14 1GY Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRIMARY HORIZONS HOLDINGS LIMITED	Mar 24, 2009	Mar 24, 2009

What are the latest accounts for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2025

Termination of appointment of Robert James as a director on Feb 21, 2025

1 pages

TM01

Feb 21, 2025

Termination of appointment of Sarah Taylor as a director on Feb 21, 2025

1 pages

TM01

Feb 21, 2025

Termination of appointment of Owen Roach as a director on Feb 21, 2025

1 pages

TM01

Feb 21, 2025

Termination of appointment of Steven David Noble as a director on Feb 21, 2025

1 pages

TM01

Feb 21, 2025

Termination of appointment of Assura Cs Limited as a director on Feb 21, 2025

1 pages

TM01

Feb 21, 2025

Termination of appointment of Sian Taylor as a director on Feb 21, 2025

1 pages

TM01

Feb 11, 2025

Appointment of Mr Steven David Noble as a director on Feb 11, 2025

2 pages

AP01

Sep 13, 2024

Accounts for a small company made up to Mar 31, 2024

23 pages

Apr 02, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Accounts for a small company made up to Mar 31, 2023

18 pages

Dec 11, 2023

Appointment of Sian Taylor as a director on Dec 11, 2023

2 pages

AP01

Aug 21, 2023

Appointment of Mr Owen Roach as a director on Aug 21, 2023

2 pages

AP01

Jul 31, 2023

Director's details changed for Assura Cs Limited on Jul 03, 2023

1 pages

CH02

Jul 31, 2023

Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023

2 pages

CH01

Jul 09, 2023

Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023

2 pages

PSC05

Jul 02, 2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023

1 pages

AD01

Apr 03, 2023

Termination of appointment of Patrick William Lowther as a director on Apr 01, 2023

1 pages

TM01

Apr 03, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Mar 10, 2023

Appointment of Sarah Taylor as a director on Mar 10, 2023

2 pages

AP01

Mar 09, 2023

Appointment of Assura Cs Limited as a director on Mar 09, 2023

2 pages

AP02

Dec 19, 2022

Termination of appointment of Simon John Oborn as a director on Nov 24, 2022

1 pages

TM01

Oct 18, 2022

Accounts for a small company made up to Mar 31, 2022

19 pages

May 24, 2022

Appointment of Mr Robert James as a director on May 24, 2022

2 pages

AP01

Apr 29, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 29, 2022

Memorandum and Articles of Association

29 pages

View All Filings

Who are the officers of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALL, Orla Marie

Mar 30, 2022

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

England

British

1970-8

Head Of Legal

199861060001

COTTAM, Jayne Marie

Mar 30, 2022

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1974-8

Cfo

238501060002

FINDLAY, Michael James

Apr 06, 2009

Mar 30, 2022

Secretary

The Maltings

Athelstaneford

EH39 5JB North Berwick

East Lothian

British

Banker

137700640001

CASSIDY, John Charles

Aug 12, 2010

Mar 30, 2022

Director

Little Bushey Lane

Bushey

WD23 4RA Watford

Hertfordshire

England

British

1964-3

Director

155974650003

FINDLAY, Michael James

Apr 06, 2009

Mar 30, 2022

Director

The Maltings

Athelstaneford

EH39 5JB North Berwick

East Lothian

Scotland

British

1970-1

Banker

137700640001

JAMES, Robert

May 24, 2022

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-9

Surveyor

163155360001

LOWTHER, Patrick William

Mar 30, 2022

Apr 01, 2023

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

United Kingdom

British

1977-7

Head Of Strategic Projects

193127010002

MALEHAM, Stephen David

Mar 24, 2009

Jun 10, 2011

Director

The Scotches

D56 2UE Belper

Derbyshire

United Kingdom

British

1959-8

Development Manager

137185250001

NEVIN, Oshin

Mar 24, 2009

Jul 14, 2011

Director

81 Little Bushey Lane

WD23 4RA Bushey

United Kingdom

British

1967-3

Hr Director

106262440001

NOBLE, Steven David

Feb 11, 2025

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1978-10

Chief Investment Officer

247653140001

NURSER, Paul Kevin

Jul 14, 2011

Mar 30, 2022

Director

Sandpiper Way

LU7 5SS Leighton Buzzard

Bedfordshire

United Kingdom

British

1971-2

Director

138319910001

NURSER, Paul Kevin

May 08, 2009

Aug 12, 2010

Director

Sandpiper Way

LU7 5SS Leighton Buzzard

Bedfordshire

United Kingdom

British

1971-2

Company Director

138319910001

OBORN, Simon John

Mar 30, 2022

Nov 24, 2022

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

British

1973-2

Head Of Property

262808330002

ROACH, Owen

Aug 21, 2023

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1990-1

Chartered Accountant

312659760001

TAYLOR, Sarah

Mar 10, 2023

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-10

Chief People Officer

306577470001

TAYLOR, Sian

Dec 11, 2023

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1980-1

Operations Director

315621910001

ASSURA CS LIMITED

Mar 09, 2023

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07184790

149895250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assura Investments Limited

Mar 30, 2022

Barrington Road

WA14 1GY Altrincham

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales Registry
Registration Number	4677200

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.

Mr John Charles Cassidy

Apr 06, 2016

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Findlay

Apr 06, 2016

Little Bushey Lane

Bushey

WD23 4RA Watford

Hertfordshire

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Kevin Nurser

Apr 06, 2016

Little Bushey Lane

Bushey

WD23 4RA Watford

Hertfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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