CRESSEX SQUARE LIMITED
Overview
| Company Name | CRESSEX SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10939011 |
| 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 CRESSEX SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRESSEX SQUARE LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESSEX SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CRESSEX SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for CRESSEX SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Director's details changed for Ms Fatema Khan on Oct 24, 2024 | 4 pages | CH01 | ||
Director's details changed for Ms Claire Marie Armstrong on Oct 24, 2024 | 4 pages | CH01 | ||
Director's details changed for Mrs Kiran Talekar on Oct 24, 2024 | 4 pages | CH01 | ||
Director's details changed for Mr Ram Karthikeyan Percholli Radhakrishnaraja on Oct 24, 2024 | 4 pages | CH01 | ||
Address of officer Mrs Kiran Talekar changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 23, 2024 | 1 pages | RP09 | ||
Address of officer Mr Ram Karthikeyan Percholli Radhakrishnaraja changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 23, 2024 | 1 pages | RP09 | ||
Address of officer Ms Fatema Khan changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 23, 2024 | 1 pages | RP09 | ||
Address of officer Ms Claire Marie Armstrong changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 23, 2024 | 1 pages | RP09 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 10939011 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Sep 16, 2024 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10939011 - Companies House Default Address, Cardiff, CF14 8LH on Aug 23, 2024 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of Asam Ilyas as a director on Apr 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Andrew Wilson as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Director's details changed for Mrs Kiran Jaideep Talekar on Mar 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Appointment of Mrs Kiran Jaideep Talekar as a director on May 20, 2020 | 2 pages | AP01 | ||
Who are the officers of CRESSEX SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Claire Marie | Director | Great Portland Street First Floor W1W 7LT London 85 | United Kingdom | British | Director | 267348840001 | ||||||||
| KHAN, Fatema | Director | Great Portland Street First Floor W1W 7LT London 85 | United Kingdom | British | Teacher | 267390190001 | ||||||||
| PERCHOLLI RADHAKRISHNARAJA, Ram Karthikeyan | Director | Great Portland Street First Floor W1W 7LT London 85 | United Kingdom | British | It Consultant | 200364530003 | ||||||||
| TALEKAR, Kiran | Director | Great Portland Street First Floor W1W 7LT London 85 | England | British | Consultant | 270144220001 | ||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| ILYAS, Asam | Director | Great Portland Street W1W 7LT London 85 | England | British | Finance | 267348860001 | ||||||||
| IQBAL, Tahir | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Company Director | 134209790001 | ||||||||
| TALEKAR, Jaideep Sitaram | Director | Great Portland Street W1W 7LT London 85 | United Kingdom | British | It Consultant | 192458550004 | ||||||||
| WILSON, Michael John Andrew | Director | Great Portland Street W1W 7LT London 85 | United Kingdom | British | It Consultant | 119232190006 |
Who are the persons with significant control of CRESSEX SQUARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tahir Iqbal | Aug 30, 2017 | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRESSEX SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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