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CRISEREN LIMITED

CRISEREN LIMITED

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

    • Overview

    Company NameCRISEREN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07288270
    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 CRISEREN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is CRISEREN LIMITED located?

    Registered Office Address
    15 St. Andrews Crescent
    CF10 3DB Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of CRISEREN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRISEREN CAPITAL LIMITEDSep 02, 2010Sep 02, 2010
    FAIRFAX SHELFCO 317 LIMITEDJun 17, 2010Jun 17, 2010

    What are the latest accounts for CRISEREN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

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

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for CRISEREN LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 29, 2024

    		33 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Cessation of Patricia Ann Llewellyn as a person with significant control on Aug 21, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Patricia Ann Llewellyn as a director on Jan 20, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		43 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    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 pagesAD01

    Miscellaneous

    A set of accounts for this company were incorrectly accepted as amending accounts. They have now been transferred to phoenix-saxton LTD, company number 1772966, as parent accounts
    		1 pagesMISC
    Annotations
    DateAnnotation
    Nov 20, 2017Clarification A set of accounts for this company were incorrectly accepted as amending accounts. They have now been transferred to Phoenix-Saxton Ltd, company number 1772966, as parent accounts

    Amended group of companies' accounts made up to Dec 31, 2016

    		41 pagesAAMD
    View All Filings

    Who are the officers of CRISEREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Christopher Thomas
    Park Avenue
    BN3 5RF Hove
    6
    East Sussex
    England
    		Director
    Park Avenue
    BN3 5RF Hove
    6
    East Sussex
    England
    		United KingdomBritish152066020001
    LLEWELLYN, David Roger
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    Essex
    England
    		Director
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    Essex
    England
    		EnglandBritish77298880001
    LLEWELLYN, David Jon
    Victoria Square
    CF64 3EL Penarth
    22
    South Glamorgan
    United Kingdom
    		Director
    Victoria Square
    CF64 3EL Penarth
    22
    South Glamorgan
    United Kingdom
    		WalesBritish126364540003
    LLEWELLYN, Patricia Ann
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    Essex
    England
    		Director
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    Essex
    England
    		EnglandBritish142431950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRISEREN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Ann Llewellyn
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		Jun 01, 2017
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Trust
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		Jun 01, 2017
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		No
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredN/A
    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.
    Hills Trust
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		Jun 01, 2017
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		No
    Legal FormTrust
    Country RegisteredN/A
    Legal AuthorityN/A
    Place RegisteredEngland And Wales
    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 Christopher Thomas Llewellyn
    Park Avenue
    BN3 5RF Hove
    6
    England
    		Jun 01, 2017
    Park Avenue
    BN3 5RF Hove
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Jon Llewellyn
    Victoria Square
    CF64 3EL Penarth
    22
    Vale Of Glamorgan
    Wales
    		Jun 01, 2017
    Victoria Square
    CF64 3EL Penarth
    22
    Vale Of Glamorgan
    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.
    Mr David Roger Llewellyn
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		Jun 01, 2017
    Chalkwell Esplanade
    SS0 8JJ Westcliff-On-Sea
    91
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0