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FRED & CRESSIDA LIMITED

FRED & CRESSIDA LIMITED

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

    • Overview

    Company NameFRED & CRESSIDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09854127
    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 FRED & CRESSIDA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FRED & CRESSIDA LIMITED located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRED & CRESSIDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRED & CRESSIDA LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for FRED & CRESSIDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with updates

    		5 pagesCS01

    Appointment of Mrs Alessandra Weeks-Pearson as a director on Feb 19, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 02, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Neil Weeks-Pearson as a person with significant control on Dec 07, 2017

    		2 pagesPSC04

    Director's details changed for Mr Mark Neil Weeks-Pearson on Dec 07, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of FRED & CRESSIDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS-PEARSON, Alessandra
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    England
    		Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    England
    		EnglandBritish244867460001
    WEEKS-PEARSON, Mark Neil
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		EnglandBritish177290510003
    WEEKS-PEARSON, Alessandra
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		EnglandBritish202338790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRED & CRESSIDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Neil Weeks-Pearson
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    England
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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