CREGNEASH UK LIMITED

Key Data

Status

Active

Company No.

02727515

Incorporation date

30/06/1992

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

31/10/2025

Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-31

View PDF (1 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

21/03/2025

Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS England to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2025-03-21

View PDF (1 pages)

22/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

22/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

01/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/11/2021

Termination of appointment of Sabine Herbigniaux as a secretary on 2021-10-31

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of Kei Wang Cheung as a director on 2020-02-17

View PDF (1 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

11/06/2019

Appointment of Ms Sabine Herbigniaux as a secretary on 2019-06-11

View PDF (2 pages)

26/03/2019

Resolutions

View PDF (3 pages)

25/03/2019

Notification of Cregneash Holdings Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

18/03/2019

Cessation of Cha Textiles Limited as a person with significant control on 2019-03-18

View PDF (1 pages)

29/01/2019

Appointment of Mr James Murray Grant as a director on 2019-01-29

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Sau Fong Yip on 2018-09-20

View PDF (2 pages)

08/11/2018

Director's details changed for Mrs Madeline May Lung Wong on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mrs Madeline May Lung Wong on 2018-11-08

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/09/2018

Appointment of Mr Sau Fong Yip as a director on 2018-09-20

View PDF (2 pages)

20/09/2018

Appointment of Mr Kei Wang Cheung as a director on 2018-09-20

View PDF (2 pages)

20/09/2018

Appointment of Mrs Madeline May Lung Wong as a director on 2018-09-20

View PDF (2 pages)

20/09/2018

Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Termination of appointment of Michel Leon Louis Ghislain Gallez as a director on 2018-09-20

View PDF (1 pages)

03/09/2018

Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 2018-09-03

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

23/07/2014

Termination of appointment of Adam Robert Worsley as a director on 2014-07-17

View PDF (1 pages)

23/07/2014

Termination of appointment of Adam Robert Worsley as a secretary on 2014-07-17

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Peter Martin as a secretary

View PDF (1 pages)

17/09/2012

Appointment of Mr Adam Robert Worsley as a secretary

View PDF (1 pages)

17/09/2012

Appointment of Mr Adam Robert Worsley as a director

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

05/02/2010

Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director

View PDF (2 pages)

05/02/2010

Appointment of Mr Peter Roderick Martin as a director

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

10/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

03/11/2008

Registered office changed on 03/11/2008 from commercial street hyde cheshire SK14 2HP

View PDF (1 pages)

10/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

03/08/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

29/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

27/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

20/07/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

01/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

19/11/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

25/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

29/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

30/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

14/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

22/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

29/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

15/09/1996

Registered office changed on 15/09/96 from: cha textiles LTD no 1 ludgate hill manchester M4 4BW

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

13/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

09/04/1996

New director appointed

View PDF (2 pages)

16/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

01/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

01/11/1995

Resolutions

View PDF (2 pages)

27/10/1995

Resolutions

View PDF (0 pages)

25/08/1995

Return made up to 30/06/95; full list of members

View PDF (0 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

15/08/1994

New secretary appointed

View PDF (0 pages)

08/08/1994

Return made up to 30/06/94; no change of members

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07/06/1994

Full accounts made up to 1993-12-31

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14/03/1994

Return made up to 16/06/93; full list of members

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02/12/1993

Full accounts made up to 1992-12-31

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07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

Registered office changed on 07/07/93 from: knollys house 11 byward street london EC3R 5EN

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04/03/1993

Accounting reference date notified as 31/12

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07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

07/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/08/1992

Certificate of change of name

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21/08/1992

Certificate of change of name

View PDF (2 pages)

30/06/1992

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.69M
-
0.00
-
-

2022
2
2.43M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gould, Nicholas Simon Barry	Director	29/06/1992 - 11/08/1992	94
Grant, James Murray	Director	29/01/2019 - Present	18
Stamper, Brian	Director	09/06/1993 - 08/01/1995	6
Coupe, William John	Director	08/10/1995 - 29/06/1996	9
Martin, Peter Roderick	Director	26/01/2010 - 13/09/2012	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREGNEASH UK LIMITED

CREGNEASH UK LIMITED is an(a) Active company incorporated on 30/06/1992 with the registered office located at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREGNEASH UK LIMITED?

CREGNEASH UK LIMITED is currently Active. It was registered on 30/06/1992 .

Where is CREGNEASH UK LIMITED located?

CREGNEASH UK LIMITED is registered at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB.

What does CREGNEASH UK LIMITED do?

CREGNEASH UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CREGNEASH UK LIMITED?

The latest filing was on 31/10/2025: Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-31.