CRETE RESORTS III TITLE LIMITED

Overview

Company Name	CRETE RESORTS III TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278983
Jurisdiction	Scotland
Date of Creation	Jan 27, 2005

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 III TITLE LIMITED?

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

Where is CRETE RESORTS III 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 III TITLE LIMITED?

Previous Company Names
Company Name	From	Until
CLUB GREECE III TITLE LIMITED	Jan 27, 2005	Jan 27, 2005

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

Next Accounts
Overdue	No
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 III TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 28, 2025

Confirmation statement made on Jan 27, 2025 with no updates

3 pages

CS01

Jun 06, 2024

Micro company accounts made up to Apr 05, 2024

1 pages

Jan 30, 2024

Confirmation statement made on Jan 27, 2024 with no updates

3 pages

CS01

Aug 22, 2023

Micro company accounts made up to Apr 05, 2023

1 pages

Jan 27, 2023

Confirmation statement made on Jan 27, 2023 with no updates

3 pages

CS01

Aug 05, 2022

Micro company accounts made up to Apr 05, 2022

1 pages

Jan 27, 2022

Confirmation statement made on Jan 27, 2022 with no updates

3 pages

CS01

Jul 30, 2021

Micro company accounts made up to Apr 05, 2021

1 pages

Apr 07, 2021

Micro company accounts made up to Apr 05, 2020

1 pages

Mar 24, 2021

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

1 pages

CH04

Feb 01, 2021

Confirmation statement made on Jan 27, 2021 with no updates

3 pages

CS01

Nov 12, 2020

Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020

2 pages

PSC05

Feb 03, 2020

Confirmation statement made on Jan 27, 2020 with no updates

3 pages

CS01

Jul 12, 2019

Micro company accounts made up to Apr 05, 2019

1 pages

Jan 28, 2019

Confirmation statement made on Jan 27, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Micro company accounts made up to Apr 05, 2018

1 pages

Jan 29, 2018

Confirmation statement made on Jan 27, 2018 with no updates

3 pages

CS01

Nov 23, 2017

Micro company accounts made up to Apr 05, 2017

1 pages

Feb 01, 2017

Confirmation statement made on Jan 27, 2017 with updates

5 pages

CS01

Dec 06, 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

Aug 15, 2016

Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016

1 pages

CH04

Jan 28, 2016

Annual return made up to Jan 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 1	SH01

Oct 19, 2015

Total exemption full accounts made up to Apr 05, 2015

3 pages

View All Filings

Who are the officers of CRETE RESORTS III TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jan 27, 2005

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

Manager

219347660001

KENNY, Declan Thomas

Jan 27, 2005

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

Certified Accountant

61673710030

HIGGINS, Elaine Joyce

Jan 27, 2005

Apr 07, 2008

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

Chartered Accountant

74972780001

PLATT, Samantha Jayne

Aug 07, 2012

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

Assistant Manager

175596800002

ROBERTS, Casey Raymond

Apr 07, 2008

Aug 07, 2012

Director

32 Whitebridge Road

IM3 4HR Onchan

Beechwood

Isle Of Man

British

1975-2

Trust Practitioner

171820760002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jan 27, 2005

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 III TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fntc Third Nominee Limited

Apr 06, 2016

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Legal Form	Company
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2719551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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