CRESCENTBROOK LIMITED

Key Data

Status

Active

Company No.

09291867

Incorporation date

03/11/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/2014)

29/01/2026

Termination of appointment of Sean Mckeon as a director on 2025-11-30

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22/12/2025

Satisfaction of charge 092918670003 in full

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22/12/2025

Satisfaction of charge 092918670004 in full

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19/12/2025

Registration of charge 092918670005, created on 2025-12-18

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13/11/2025

Appointment of Mr Bobby Lee Williams as a director on 2025-11-07

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12/11/2025

Termination of appointment of Emma Patricia Dalton as a director on 2025-11-07

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12/11/2025

Appointment of Ms Wenda Margaretha Adriaanse as a director on 2025-11-07

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12/11/2025

Appointment of Mr Joakim Karl Andersson as a director on 2025-11-07

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12/11/2025

Appointment of Ms Anneli Lindblom as a director on 2025-11-07

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22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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18/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

23/10/2024

Registration of charge 092918670004, created on 2024-10-09

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14/10/2024

All of the property or undertaking has been released from charge 092918670003

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01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/09/2023

Appointment of Mr Sean Mckeon as a secretary on 2023-09-26

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/11/2021

Termination of appointment of Dermot Crowley as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Termination of appointment of Shane Casserly as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Termination of appointment of Stephen Mcnally as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Appointment of Emma Patricia Dalton as a director on 2021-11-23

View PDF (2 pages)

31/10/2021

Termination of appointment of Patrick Mccann as a director on 2021-10-31

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/07/2020

Appointment of Mr Shane Casserly as a director on 2020-07-01

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

01/11/2018

Registration of charge 092918670003, created on 2018-10-26

View PDF (93 pages)

29/10/2018

Satisfaction of charge 092918670002 in full

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25/09/2018

Director's details changed for Mr Sean Mckeon on 2018-09-24

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28/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

22/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/10/2016

First Gazette notice for compulsory strike-off

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29/06/2016

Registered office address changed from , Maldon Hotel Cardiff St Mary Street, Cardiff, Wales, CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 2016-06-29

View PDF (1 pages)

29/06/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

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12/01/2016

Statement of capital following an allotment of shares on 2015-12-22

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10/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

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23/02/2015

Appointment of Patrick Mccann as a director on 2015-02-02

View PDF (11 pages)

22/02/2015

Termination of appointment of William Mcgreal as a director on 2015-02-02

View PDF (2 pages)

22/02/2015

Termination of appointment of Thomas Moran as a director on 2015-02-02

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22/02/2015

Termination of appointment of Patrick Power as a director on 2015-02-02

View PDF (2 pages)

22/02/2015

Termination of appointment of Donal O'doherty as a director on 2015-02-02

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22/02/2015

Appointment of Sean Mckeon as a director on 2015-02-02

View PDF (6 pages)

22/02/2015

Appointment of Stephen Mcnally as a director on 2015-02-02

View PDF (6 pages)

22/02/2015

Appointment of Dermot Crowley as a director on 2015-02-02

View PDF (6 pages)

22/02/2015

Registered office address changed from , Crown Moran Hotel 152 Cricklewood Broadway, London, NW2 3ED, United Kingdom to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 2015-02-22

View PDF (2 pages)

09/02/2015

Satisfaction of charge 092918670001 in full

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07/02/2015

Registration of charge 092918670002, created on 2015-02-03

View PDF (66 pages)

02/01/2015

Memorandum and Articles of Association

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02/01/2015

Resolutions

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22/12/2014

Registration of charge 092918670001, created on 2014-12-15

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11/11/2014

Appointment of Mr Donal O'doherty as a director on 2014-11-04

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10/11/2014

Termination of appointment of Porema Limited as a secretary on 2014-11-04

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10/11/2014

Termination of appointment of Sean Kavanagh as a director on 2014-11-04

View PDF (1 pages)

10/11/2014

Appointment of Mr Patrick Power as a director on 2014-11-04

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10/11/2014

Appointment of Mr Thomas Moran as a director on 2014-11-04

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10/11/2014

Appointment of Mr William Mcgreal as a director on 2014-11-04

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03/11/2014

Incorporation

View PDF (44 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

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Williams, Bobby Lee	Director	07/11/2025 - Present	129
Adriaanse, Wenda Margaretha	Director	07/11/2025 - Present	335
Dalton, Emma Patricia	Director	23/11/2021 - 07/11/2025	17
Mckeon, Sean	Director	02/02/2015 - 30/11/2025	18
Andersson, Joakim Karl	Director	07/11/2025 - Present	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Reg. date:

12/09/1990

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No. of employees:

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 CRESCENTBROOK LIMITED

CRESCENTBROOK LIMITED is an(a) Active company incorporated on 03/11/2014 with the registered office located at Clayton Hotel Cardiff, St. Mary Street, Cardiff CF10 1GD. There are currently 5 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 CRESCENTBROOK LIMITED?

CRESCENTBROOK LIMITED is currently Active. It was registered on 03/11/2014 .

Where is CRESCENTBROOK LIMITED located?

CRESCENTBROOK LIMITED is registered at Clayton Hotel Cardiff, St. Mary Street, Cardiff CF10 1GD.

What does CRESCENTBROOK LIMITED do?

CRESCENTBROOK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CRESCENTBROOK LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Sean Mckeon as a director on 2025-11-30.