CRECCA LIMITED

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

    Company NameCRECCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06907462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRECCA LIMITED?

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

    Where is CRECCA LIMITED located?

    Registered Office Address
    Sea Bank
    The Ferry
    IP11 9RZ Felixstowe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRECCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CRECCA LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for CRECCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Appointment of Stephen John Aguilar-Millan as a secretary on Apr 24, 2025

    2 pagesAP03

    Termination of appointment of the Greenways Partnership Limited as a secretary on Apr 24, 2025

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 25 the Greenways Partnership 25 st. Margarets Green Ipswich IP4 2BN United Kingdom to Sea Bank the Ferry Felixstowe IP11 9RZ on Mar 14, 2023

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Appointment of The Greenways Partnership Limited as a secretary on May 20, 2019

    2 pagesAP04

    Termination of appointment of Stephen John Aguilar-Millan as a secretary on May 20, 2019

    1 pagesTM02

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Registered office address changed from C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN England to 25 the Greenways Partnership 25 st. Margarets Green Ipswich IP4 2BN on May 24, 2017

    1 pagesAD01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Who are the officers of CRECCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUILAR-MILLAN, Stephen John
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    Secretary
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    335033960001
    LISTER, Colin Anthony Hartley
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    Director
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    United KingdomBritishCompany Director136916440001
    LISTER, William John Hartley
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    Director
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    Suffolk
    United KingdomBritishCompany Director138315260001
    AGUILAR-MILLAN, Stephen John
    Greenways Close
    IP1 3RB Ipswich
    6
    Suffolk
    Secretary
    Greenways Close
    IP1 3RB Ipswich
    6
    Suffolk
    British138336970002
    THE GREENWAYS PARTNERSHIP LIMITED
    St. Margarets Green
    IP4 2BN Ipswich
    25
    United Kingdom
    Secretary
    St. Margarets Green
    IP4 2BN Ipswich
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02825001
    47642990001

    Who are the persons with significant control of CRECCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William John Hartley Lister
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    Apr 06, 2016
    The Ferry
    IP11 9RZ Felixstowe
    Sea Bank
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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