CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06856833

Incorporation date

24/03/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

View PDF (1 pages)

06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

View PDF (1 pages)

30/12/2025

View PDF (3 pages)

29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

29/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

View PDF (3 pages)

29/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/02/2025

Termination of appointment of Sian Taylor as a director on 2025-02-21

View PDF (1 pages)

21/02/2025

Termination of appointment of Owen Roach as a director on 2025-02-21

View PDF (1 pages)

21/02/2025

Termination of appointment of Sarah Taylor as a director on 2025-02-21

View PDF (1 pages)

21/02/2025

Termination of appointment of Robert James as a director on 2025-02-21

View PDF (1 pages)

21/02/2025

Termination of appointment of Assura Cs Limited as a director on 2025-02-21

View PDF (1 pages)

21/02/2025

Termination of appointment of Steven David Noble as a director on 2025-02-21

View PDF (1 pages)

11/02/2025

Appointment of Mr Steven David Noble as a director on 2025-02-11

View PDF (2 pages)

13/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

11/12/2023

Appointment of Sian Taylor as a director on 2023-12-11

View PDF (2 pages)

21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

View PDF (2 pages)

31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

View PDF (1 pages)

09/07/2023

Change of details for Assura Investments Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Patrick William Lowther as a director on 2023-04-01

View PDF (1 pages)

10/03/2023

Appointment of Sarah Taylor as a director on 2023-03-10

View PDF (2 pages)

09/03/2023

Appointment of Assura Cs Limited as a director on 2023-03-09

View PDF (2 pages)

19/12/2022

Termination of appointment of Simon John Oborn as a director on 2022-11-24

View PDF (1 pages)

18/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

24/05/2022

Appointment of Mr Robert James as a director on 2022-05-24

View PDF (2 pages)

29/04/2022

Resolutions

View PDF (4 pages)

29/04/2022

Memorandum and Articles of Association

View PDF (29 pages)

28/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2022

Change of share class name or designation

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

13/04/2022

Second filing of Confirmation Statement dated 2017-03-24

View PDF (4 pages)

13/04/2022

Second filing of the annual return made up to 2016-03-24

View PDF (22 pages)

13/04/2022

Second filing of the annual return made up to 2015-03-24

View PDF (22 pages)

13/04/2022

Second filing of the annual return made up to 2014-03-24

View PDF (22 pages)

13/04/2022

Second filing of the annual return made up to 2013-03-24

View PDF (22 pages)

13/04/2022

Second filing of the annual return made up to 2012-03-24

View PDF (22 pages)

13/04/2022

Second filing of the annual return made up to 2011-03-24

View PDF (22 pages)

05/04/2022

Appointment of Mr Patrick William Lowther as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Cessation of John Charles Cassidy as a person with significant control on 2022-03-30

View PDF (1 pages)

04/04/2022

Notification of Assura Investments Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

04/04/2022

Termination of appointment of Paul Kevin Nurser as a director on 2022-03-30

View PDF (1 pages)

04/04/2022

Termination of appointment of John Charles Cassidy as a director on 2022-03-30

View PDF (1 pages)

04/04/2022

Termination of appointment of Michael James Findlay as a director on 2022-03-30

View PDF (1 pages)

04/04/2022

Termination of appointment of Michael James Findlay as a secretary on 2022-03-30

View PDF (1 pages)

04/04/2022

Appointment of Mr Simon John Oborn as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Appointment of Mrs Orla Ball as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Appointment of Mrs Jayne Cottam as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Registered office address changed from , 81 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4RA, England to The Brew House Greenalls Avenue Warrington WA4 6HL on 2022-04-04

View PDF (1 pages)

28/03/2022

Cessation of Michael Findlay as a person with significant control on 2022-03-25

View PDF (1 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

02/04/2020

Cessation of Paul Kevin Nurser as a person with significant control on 2020-04-02

View PDF (1 pages)

02/04/2020

Director's details changed for Mr John Charles Cassidy on 2020-04-01

View PDF (2 pages)

01/04/2020

Registered office address changed from , 81 Little Bushey, Bushey, Watford, DW23 4RA, England to The Brew House Greenalls Avenue Warrington WA4 6HL on 2020-04-01

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/05/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

30/05/2017

Registered office address changed from , C/O Screwfast Foundations Limited, 4 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH to The Brew House Greenalls Avenue Warrington WA4 6HL on 2017-05-30

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (8 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (8 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (7 pages)

31/03/2014

Registered office address changed from , C/O Screwfast Foundations Limited, Unit 7 - 14, Smallford Lane Smallford, St. Albans, Hertfordshire, AL4 0SA, England on 2014-03-31

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/09/2013

Registered office address changed from , C/O Dwf Llp, Scott Place 2 Hardman Street, Manchester, M3 3AA on 2013-09-17

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (7 pages)

04/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

20/03/2012

Certificate of change of name

View PDF (2 pages)

20/03/2012

Change of name notice

View PDF (2 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

18/08/2011

Registered office address changed from , Unit 7 Pride Point Drive, Pride Park, Derby, DE24 8BX on 2011-08-18

View PDF (2 pages)

28/07/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (4 pages)

28/07/2011

Appointment of Mr Paul Kevin Nurser as a director

View PDF (3 pages)

28/07/2011

Termination of appointment of Oshin Nevin as a director

View PDF (2 pages)

28/07/2011

Change of share class name or designation

View PDF (2 pages)

11/07/2011

Purchase of own shares.

View PDF (5 pages)

05/07/2011

Resolutions

View PDF (2 pages)

05/07/2011

Termination of appointment of Stephen Maleham as a director

View PDF (2 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-06-10

View PDF (4 pages)

05/07/2011

Cancellation of shares. Statement of capital on 2011-07-05

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (9 pages)

15/12/2010

Memorandum and Articles of Association

View PDF (33 pages)

15/12/2010

Resolutions

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (3 pages)

15/12/2010

Purchase of own shares.

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/11/2010

Termination of appointment of Paul Nurser as a director

View PDF (2 pages)

26/11/2010

Appointment of John Charles Cassidy as a director

View PDF (3 pages)

26/11/2010

Cancellation of shares. Statement of capital on 2010-11-26

View PDF (4 pages)

26/11/2010

Statement of capital following an allotment of shares on 2010-10-30

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (7 pages)

30/12/2009

Resolutions

View PDF (31 pages)

21/07/2009

Registered office changed on 21/07/2009 from, 81 little bushey lane, bushey, herts, WD23 4RA

View PDF (1 pages)

15/05/2009

Director appointed mr paul kevin nurser

View PDF (1 pages)

05/05/2009

Ad 22/04/09\gbp si 999@1=999\gbp ic 1/1000\

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16/04/2009

Secretary appointed mr michael james findlay

View PDF (1 pages)

16/04/2009

Director appointed mr michael james findlay

View PDF (1 pages)

24/03/2009

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
903.00
-
0.00
-
-

2021
3
903.00
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

903.00 £- *

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
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Noble, Steven David	Director	11/02/2025 - 21/02/2025	91
ASSURA CS LIMITED	Corporate Director	09/03/2023 - 21/02/2025	97
Lowther, Patrick William	Director	30/03/2022 - 01/04/2023	79
Howell, Richard	Director	29/10/2025 - Present	303

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 24/03/2009 .

Where is CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED located?

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED do?

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED have?

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.