CRESCENTONE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

01180894

Incorporation date

15/08/1974

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

10/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

12/02/2026

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

View PDF (9 pages)

18/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

24/02/2025

Director's details changed for Mr Magnus Sandberg on 2025-02-24

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

04/02/2025

Change of details for Vela Software Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

28/11/2024

Termination of appointment of Mark Thompson as a director on 2024-11-14

View PDF (1 pages)

28/11/2024

Appointment of Jaime Sastre Moragues as a director on 2024-11-14

View PDF (2 pages)

28/11/2024

Appointment of Alexander Michael Swoboda as a director on 2024-11-14

View PDF (2 pages)

28/11/2024

Termination of appointment of Ayfer Dayi as a secretary on 2024-11-14

View PDF (1 pages)

28/11/2024

Appointment of Alejandro De La Iglesia Mayol as a director on 2024-11-14

View PDF (2 pages)

28/11/2024

Termination of appointment of Eric Herrmann as a director on 2024-11-14

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

22/01/2023

Cessation of Fujitsu Limited as a person with significant control on 2021-09-08

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

30/08/2022

Notification of Vela Software Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

21/07/2022

Appointment of Mrs Ayfer Dayi as a secretary on 2022-07-21

View PDF (2 pages)

17/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

05/10/2021

Certificate of change of name

View PDF (3 pages)

01/10/2021

Resolutions

View PDF (3 pages)

30/09/2021

Resolutions

View PDF (3 pages)

09/09/2021

Termination of appointment of Yoshihiro Nishi as a director on 2021-09-08

View PDF (1 pages)

09/09/2021

Termination of appointment of Ayfer Dayi as a secretary on 2021-09-08

View PDF (1 pages)

09/09/2021

Appointment of Mr Magnus Sandberg as a director on 2021-09-08

View PDF (2 pages)

09/09/2021

Appointment of Mr Eric Herrmann as a director on 2021-09-08

View PDF (2 pages)

09/09/2021

Appointment of Mr Mark Thompson as a director on 2021-09-08

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

01/04/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of James Errington as a director on 2020-02-01

View PDF (1 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

19/03/2018

Appointment of Director Yoshihiro Nishi as a director on 2018-03-16

View PDF (2 pages)

16/03/2018

Termination of appointment of Chikara Ono as a director on 2018-03-16

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

16/06/2017

Appointment of Mr James Errington as a director on 2017-04-01

View PDF (2 pages)

12/06/2017

Secretary's details changed for Mrs. Ayfer Dayi on 2017-06-12

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

21/11/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

02/06/2016

Termination of appointment of James Errington as a director on 2016-04-01

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

22/07/2015

Miscellaneous

View PDF (1 pages)

09/07/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

05/03/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

27/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

27/02/2014

Director's details changed for Mr James Errington on 2013-05-06

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

19/11/2013

Appointment of Mr. Chikara Ono as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Shoichi Goto as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

15/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

08/02/2013

Appointment of Mr. Shoichi Goto as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Shoichi Goto as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

15/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

10/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

03/05/2011

Appointment of a director

View PDF (2 pages)

02/05/2011

Termination of appointment of Yuji Nakasu as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr Shoichi Goto as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Yuji Nakasu as a director

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mr James Errington on 2010-02-09

View PDF (2 pages)

04/03/2010

Director's details changed for Yuji Nakasu on 2010-02-09

View PDF (2 pages)

15/09/2009

Secretary's change of particulars / ayfer dayi / 01/01/2009

View PDF (1 pages)

29/05/2009

Director appointed mr james errington

View PDF (1 pages)

19/05/2009

Appointment terminated director bernardus van eck

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

18/03/2009

Return made up to 22/10/08; no change of members

View PDF (10 pages)

18/03/2009

Appointment terminated secretary johannes rongen

View PDF (1 pages)

25/02/2009

Return made up to 09/02/09; no change of members

View PDF (10 pages)

17/02/2009

Secretary appointed mrs. Ayfer dayi

View PDF (1 pages)

04/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

04/01/2008

Return made up to 22/10/07; no change of members

View PDF (7 pages)

09/05/2007

Secretary resigned

View PDF (2 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

31/10/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

06/05/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

23/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

27/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

28/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Registered office changed on 14/06/01 from: boundary way hemel hempstead hertfordshire HP2 7HU

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

17/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

11/09/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/03/2000

Return made up to 22/10/99; no change of members

View PDF (8 pages)

08/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

09/03/1999

Director's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

01/07/1998

Director's particulars changed

View PDF (0 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

08/11/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/07/1996

Registered office changed on 09/07/96 from: maylands park south boundary way hemel hempstead herts HP2 7HU

View PDF (1 pages)

16/01/1996

New director appointed

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

09/11/1995

Return made up to 22/10/95; no change of members

View PDF (14 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/08/1995

New director appointed

View PDF (3 pages)

24/08/1995

Director resigned

View PDF (2 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

27/10/1994

Return made up to 22/10/94; full list of members

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12/08/1994

Director's particulars changed

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/10/1993

Director resigned

View PDF (0 pages)

15/10/1993

Return made up to 22/10/93; full list of members

View PDF (0 pages)

21/09/1993

Secretary resigned

View PDF (0 pages)

21/09/1993

New secretary appointed

View PDF (0 pages)

19/08/1993

New secretary appointed

View PDF (0 pages)

19/08/1993

Secretary resigned

View PDF (0 pages)

31/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/03/1993

Memorandum and Articles of Association

View PDF (35 pages)

23/03/1993

Resolutions

View PDF (38 pages)

23/03/1993

Resolutions

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Return made up to 22/10/92; no change of members

View PDF (0 pages)

29/07/1992

Registered office changed on 29/07/92 from: parkers house regent street cambridge CB2 1DB

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

25/10/1991

Return made up to 22/10/91; full list of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/03/1991

Director resigned

View PDF (0 pages)

23/01/1991

Secretary's particulars changed

View PDF (0 pages)

19/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/12/1990

Return made up to 28/11/90; full list of members

View PDF (0 pages)

04/12/1990

Director resigned

View PDF (0 pages)

30/11/1990

Amended full accounts made up to 1988-12-31

View PDF (0 pages)

30/11/1990

Return made up to 01/11/90; full list of members

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

21/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/10/1990

New director appointed

View PDF (0 pages)

24/09/1990

Director resigned;new director appointed

View PDF (0 pages)

14/09/1990

New director appointed

View PDF (0 pages)

04/09/1990

New director appointed

View PDF (0 pages)

22/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1989

New director appointed

View PDF (0 pages)

04/05/1989

New director appointed

View PDF (0 pages)

04/05/1989

New director appointed

View PDF (0 pages)

28/06/1988

Return made up to 25/03/88; full list of members

View PDF (0 pages)

01/06/1988

Accounts made up to 1987-12-31

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01/06/1988

Director's particulars changed

View PDF (0 pages)

29/04/1988

Director resigned

View PDF (0 pages)

29/04/1988

Director resigned

View PDF (0 pages)

13/04/1988

Certificate of change of name

View PDF (0 pages)

03/11/1987

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

05/10/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

18/08/1987

New secretary appointed;new director appointed

View PDF (0 pages)

29/05/1987

Certificate of change of name

View PDF (0 pages)

20/02/1987

Return made up to 10/03/87; full list of members

View PDF (0 pages)

24/10/1986

Secretary's particulars changed

View PDF (0 pages)

10/10/1986

Certificate of change of name

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+239.37 % *

* during past year

Cash in Bank

£195,103.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

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

See more events →

Financial Ratios

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

2021
3
5.59K
-
0.00
57.49K
-

2022
3
189.18K
-
0.00
195.10K
-

2022
3
189.18K
-
0.00
195.10K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

189.18K £3.28K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.10K £239.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Michael Anthony	Director	01/06/2000 - 23/05/2001	3
Barfield, Richard Timothy	Director	10/01/1994 - 31/03/2000	78
Thompson, Mark	Director	08/09/2021 - 14/11/2024	6
Hemmings, Giles Edward	Director	14/08/1995 - 29/11/1995	9
Klein, John Elliot	Director	15/12/1995 - 29/10/1999	9

Persons with Significant Control

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

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Description

About CRESCENTONE SOFTWARE LIMITED

CRESCENTONE SOFTWARE LIMITED is an(a) Active company incorporated on 15/08/1974 with the registered office located at 960 Capability Green, Luton, Bedfordshire LU1 3PE. There are currently 4 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 CRESCENTONE SOFTWARE LIMITED?

CRESCENTONE SOFTWARE LIMITED is currently Active. It was registered on 15/08/1974 .

Where is CRESCENTONE SOFTWARE LIMITED located?

CRESCENTONE SOFTWARE LIMITED is registered at 960 Capability Green, Luton, Bedfordshire LU1 3PE.

What does CRESCENTONE SOFTWARE LIMITED do?

CRESCENTONE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CRESCENTONE SOFTWARE LIMITED have?

CRESCENTONE SOFTWARE LIMITED had 3 employees in 2022.

What is the latest filing for CRESCENTONE SOFTWARE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-09 with no updates.