CRESSWELL INVESTMENTS (NE) LIMITED

CRESSWELL INVESTMENTS (NE) LIMITED

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

    Company NameCRESSWELL INVESTMENTS (NE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924418
    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 CRESSWELL INVESTMENTS (NE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CRESSWELL INVESTMENTS (NE) LIMITED located?

    Registered Office Address
    C/O Tindle's Llp, Medway House Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESSWELL INVESTMENTS (NE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRESSWELL INVESTMENTS (NE) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CRESSWELL INVESTMENTS (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Claire Louise Cresswell as a person with significant control on Nov 27, 2020

    2 pagesPSC04

    Change of details for Mr Leigh David Cresswell as a person with significant control on Nov 27, 2020

    2 pagesPSC04

    Director's details changed for Mrs Claire Louise Cresswell on Nov 27, 2020

    2 pagesCH01

    Director's details changed for Mr Leigh David Cresswell on Nov 27, 2020

    2 pagesCH01

    Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SB United Kingdom to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on Nov 27, 2020

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CRESSWELL INVESTMENTS (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Claire Louise
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    Director
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    EnglandBritish274929500001
    CRESSWELL, Leigh David
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    Director
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    United KingdomBritish122294410002

    Who are the persons with significant control of CRESSWELL INVESTMENTS (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Cresswell
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    Oct 02, 2020
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Leigh David Cresswell
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    Oct 02, 2020
    Fudan Way
    Teesdale Business Park
    TS17 6EN Stockton-On-Tees
    C/O Tindle's Llp, Medway House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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