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CRENTECH LIMITED

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CRENTECH LIMITED

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Key Data

Status

Active

Company No.

12422142

Incorporation date

23/01/2020

Size

Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

25 Hanover Square, London W1S 1JFCopy
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Latest events (Record since 23/01/2020)
dot icon05/01/2026
Termination of appointment of First Board Limited as a director on 2026-01-05
View PDF (1 pages)
dot icon05/01/2026
Appointment of First Board Limited as a director on 2025-05-07
View PDF (2 pages)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (28 pages)
dot icon18/08/2025
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
View PDF (1 pages)
dot icon14/05/2025
Termination of appointment of Second Board Limited as a director on 2025-05-07
View PDF (1 pages)
dot icon08/05/2025
Appointment of First Board Limited as a director on 2025-05-07
View PDF (2 pages)
dot icon08/05/2025
Appointment of Second Board Limited as a director on 2025-05-07
View PDF (2 pages)
dot icon24/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon26/09/2024
Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2024-09-24
View PDF (1 pages)
dot icon26/09/2024
Cessation of Francois Hubert Marie Perrodo as a person with significant control on 2024-09-24
View PDF (1 pages)
dot icon26/09/2024
Cessation of Nathalie Samani as a person with significant control on 2024-09-24
View PDF (1 pages)
dot icon26/09/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon23/02/2024
Confirmation statement made on 2024-01-22 with updates
View PDF (4 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/06/2022
Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 26 st. James's Square London SW1Y 4JH on 2022-06-07
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (4 pages)
dot icon04/02/2021
Statement of capital following an allotment of shares on 2020-12-18
View PDF (6 pages)
dot icon08/01/2021
Resolutions
View PDF (3 pages)
dot icon08/01/2021
Change of share class name or designation
View PDF (2 pages)
dot icon21/08/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon23/01/2020
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fallows, Nicholas James
Director
23/01/2020 - Present
122
Benson, Sean Timothy
Director
23/01/2020 - Present
25
Limited, First Board
Director
07/05/2025 - 05/01/2026
32
Limited, Second Board
Director
07/05/2025 - 07/05/2025
30
FIRST BOARD LIMITED
Corporate Director
07/05/2025 - Present
102

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About CRENTECH LIMITED

CRENTECH LIMITED is an(a) Active company incorporated on 23/01/2020 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 LIMITED?

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CRENTECH LIMITED is currently Active. It was registered on 23/01/2020 .

Where is CRENTECH LIMITED located?

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

What does CRENTECH LIMITED do?

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CRENTECH LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CRENTECH LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of First Board Limited as a director on 2026-01-05.