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CRESANO CONSULTING LIMITED

CRESANO CONSULTING LIMITED

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

    • Overview

    Company NameCRESANO CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10007495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRESANO CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRESANO CONSULTING LIMITED located?

    Registered Office Address
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESANO CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CRESANO CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 09, 2022

    		11 pagesLIQ03

    Registered office address changed from 34 Riverside Gardens Peterborough PE3 6GE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Sep 27, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2021

    		LRESSP

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 34 Riverside Gardens Thorpe Meadows Peterborough PE3 6GE England to 34 Riverside Gardens Peterborough PE3 6GE on Feb 23, 2017

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRESANO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Clive Andrew
    Riverside Gardens
    Thorpe Meadows
    PE3 6GE Peterborough
    34
    England
    		Director
    Riverside Gardens
    Thorpe Meadows
    PE3 6GE Peterborough
    34
    England
    		EnglandBritishDirector205182710001
    GRAY, Tracey Marie
    Riverside Gardens
    Thorpe Meadows
    PE3 6GE Peterborough
    34
    England
    		Director
    Riverside Gardens
    Thorpe Meadows
    PE3 6GE Peterborough
    34
    England
    		EnglandBritishDirector130960400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESANO CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Marie Gray
    Riverside Gardens
    PE3 6GE Peterborough
    34
    England
    		Apr 06, 2016
    Riverside Gardens
    PE3 6GE Peterborough
    34
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CRESANO CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2023Due to be dissolved on
    Sep 10, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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