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 |
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?
| 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?
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Orla Marie Ball as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Howell as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Christopher Austin as a director on Oct 29, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert James as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sarah Taylor as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Owen Roach as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Steven David Noble as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Assura Cs Limited as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sian Taylor as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Steven David Noble as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Appointment of Sian Taylor as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Owen Roach as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||||||
Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||
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 | ||||||
Who are the officers of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, David Christopher | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House England | United Kingdom | British | 131339590001 | |||||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||||||
| HOWELL, Richard | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | England | British | 164790590002 | |||||||||
| FINDLAY, Michael James | Secretary | The Maltings Athelstaneford EH39 5JB North Berwick 2 East Lothian | British | 137700640001 | ||||||||||
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | 199861060001 | |||||||||
| CASSIDY, John Charles | Director | Little Bushey Lane Bushey WD23 4RA Watford 81 Hertfordshire England | England | British | 155974650003 | |||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 238501060002 | |||||||||
| FINDLAY, Michael James | Director | The Maltings Athelstaneford EH39 5JB North Berwick 2 East Lothian | Scotland | British | 137700640001 | |||||||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 163155360001 | |||||||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 193127010002 | |||||||||
| 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 | |||||||||
| NOBLE, Steven David | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 247653140001 | |||||||||
| NURSER, Paul Kevin | Director | Sandpiper Way LU7 5SS Leighton Buzzard 50 Bedfordshire Uk | United Kingdom | British | 138319910001 | |||||||||
| NURSER, Paul Kevin | Director | Sandpiper Way LU7 5SS Leighton Buzzard 50 Bedfordshire | United Kingdom | British | 138319910001 | |||||||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 262808330002 | |||||||||
| ROACH, Owen | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 312659760001 | |||||||||
| TAYLOR, Sarah | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 306577470001 | |||||||||
| TAYLOR, Sian | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 315621910001 | |||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 |
Who are the persons with significant control of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Investments Limited | Mar 30, 2022 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mr Michael Findlay | Apr 06, 2016 | Little Bushey Lane Bushey WD23 4RA Watford 81 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Kevin Nurser | Apr 06, 2016 | Little Bushey Lane Bushey WD23 4RA Watford 81 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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