CRETE RESORTS II TITLE LIMITED

Overview

Company Name	CRETE RESORTS II TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC253339
Jurisdiction	Scotland
Date of Creation	Jul 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRETE RESORTS II TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRETE RESORTS II TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CRETE RESORTS II TITLE LIMITED?

Previous Company Names
Company Name	From	Until
CLUB GREECE II TITLE LIMITED	Aug 12, 2003	Aug 12, 2003
GRAND LEONIKI TITLE LIMITED	Jul 28, 2003	Jul 28, 2003

What are the latest accounts for CRETE RESORTS II TITLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for CRETE RESORTS II TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for CRETE RESORTS II TITLE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Aug 21, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Jul 30, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Jul 30, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with updates	4 pages	CS01

Dec 08, 2016	Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Janette Patricia Graham as a director on Oct 28, 2016	3 pages	AP01

Sep 20, 2016	Total exemption full accounts made up to Apr 05, 2016	3 pages	AA

Aug 10, 2016	Confirmation statement made on Jul 28, 2016 with updates	5 pages	CS01

Aug 09, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	1 pages	CH04

Oct 19, 2015	Total exemption full accounts made up to Apr 05, 2015	3 pages	AA

View All Filings

Who are the officers of CRETE RESORTS II TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jul 28, 2003

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

KENNY, Declan Thomas

Jul 28, 2003

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

HIGGINS, Elaine Joyce

Jul 28, 2003

Apr 07, 2008

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

PLATT, Samantha Jayne

Aug 07, 2012

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

ROBERTS, Casey Raymond

Apr 07, 2008

Aug 07, 2012

Director

32 Whitebridge Road

IM3 4HR Onchan

Beechwood

Isle Of Man

British

1975-2

171820760002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jul 28, 2003

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRETE RESORTS II TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First National Trustee Company (Uk) Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	United Kingdom
Registration Number	2903284

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
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