CRENTECH DELTA LIMITED

Key Data

Status

Active

Company No.

14535121

Incorporation date

12/12/2022

Size

Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

24/12/2025

Termination of appointment of First Board Limited as a director on 2025-12-24

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24/12/2025

Appointment of First Board Limited as a director on 2025-05-07

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24/12/2025

Confirmation statement made on 2025-12-11 with no updates

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04/10/2025

Accounts for a small company made up to 2024-12-31

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18/08/2025

Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 2025-08-18

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14/05/2025

Termination of appointment of Second Board Limited as a director on 2025-05-07

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08/05/2025

Appointment of First Board Limited as a director on 2025-05-07

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08/05/2025

Appointment of Second Board Limited as a director on 2025-05-07

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11/12/2024

Confirmation statement made on 2024-12-11 with no updates

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20/08/2024

Total exemption full accounts made up to 2023-12-31

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11/12/2023

Confirmation statement made on 2023-12-11 with no updates

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12/09/2023

Cessation of Richard John Martin as a person with significant control on 2022-12-12

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12/09/2023

Notification of Bnf Growth Limited as a person with significant control on 2022-12-12

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12/12/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	12/12/2022 - Present	122
FIRST BOARD LIMITED	Corporate Director	07/05/2025 - Present	102
Benson, Sean Timothy	Director	12/12/2022 - Present	25
Limited, First Board	Director	07/05/2025 - 24/12/2025	32
Limited, Second Board	Director	07/05/2025 - 07/05/2025	30

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRENTECH DELTA LIMITED

CRENTECH DELTA LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at 25 Hanover Square, London W1S 1JF. 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 CRENTECH DELTA LIMITED?

CRENTECH DELTA LIMITED is currently Active. It was registered on 12/12/2022 .

Where is CRENTECH DELTA LIMITED located?

CRENTECH DELTA LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does CRENTECH DELTA LIMITED do?

CRENTECH DELTA LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CRENTECH DELTA LIMITED?

The latest filing was on 24/12/2025: Termination of appointment of First Board Limited as a director on 2025-12-24.