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CRESDENE LIMITED

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CRESDENE LIMITED

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Key Data

Status

Active

Company No.

04642015

Incorporation date

20/01/2003

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DGCopy
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Latest events (Record since 20/01/2003)
dot icon29/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon10/04/2025
Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2025-04-10
View PDF (1 pages)
dot icon20/02/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon04/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (4 pages)
dot icon27/01/2022
Sub-division of shares on 2021-04-06
View PDF (6 pages)
dot icon25/01/2022
Cessation of Robert Hill-Evans as a person with significant control on 2021-04-06
View PDF (1 pages)
dot icon25/01/2022
Termination of appointment of Robert Hill Evans as a secretary on 2021-04-06
View PDF (1 pages)
dot icon25/01/2022
Termination of appointment of Robert Hill Evans as a director on 2021-04-06
View PDF (1 pages)
dot icon03/08/2021
Appointment of Mr Paul Turner as a director on 2021-04-06
View PDF (2 pages)
dot icon03/08/2021
Appointment of Mr George Kempton as a director on 2021-04-06
View PDF (2 pages)
dot icon03/08/2021
Notification of Paul Turner as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon03/08/2021
Appointment of Mr Adrian Slater as a director on 2021-04-06
View PDF (2 pages)
dot icon03/08/2021
Notification of George Kempton as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon03/08/2021
Notification of Adrian Slater as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon01/06/2021
Cancellation of shares. Statement of capital on 2021-01-30
View PDF (6 pages)
dot icon17/05/2021
Purchase of own shares.
View PDF (3 pages)
dot icon22/03/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (5 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/01/2021
Termination of appointment of David Roberts as a director on 2020-09-25
View PDF (1 pages)
dot icon29/09/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/12/2017
Registered office address changed from Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL England to 8 Church Green East Redditch Worcestershire B98 8BP on 2017-12-21
View PDF (2 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon10/02/2017
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 2017-02-10
View PDF (1 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon01/04/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Director's details changed for David Roberts on 2015-10-19
View PDF (2 pages)
dot icon01/04/2016
Director's details changed for Robert Hill Evans on 2015-10-19
View PDF (2 pages)
dot icon01/04/2016
Secretary's details changed for Robert Hill Evans on 2015-10-19
View PDF (1 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/11/2015
Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2015-11-27
View PDF (1 pages)
dot icon01/03/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/03/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon08/03/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon09/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Robert Hill Evans on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for David Roberts on 2010-02-26
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon01/05/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/02/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon23/05/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon07/04/2006
Registered office changed on 07/04/06 from: c/o a j thacker and company albany house 19 albany road earlsdon coventry CV5 6JQ
View PDF (1 pages)
dot icon26/01/2006
Return made up to 20/01/06; full list of members
View PDF (7 pages)
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon08/03/2005
Return made up to 20/01/05; full list of members
View PDF (8 pages)
dot icon13/01/2005
Ad 01/04/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon28/04/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon24/11/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon14/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/02/2003
Secretary resigned
View PDF (1 pages)
dot icon10/02/2003
Director resigned
View PDF (1 pages)
dot icon10/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/02/2003
New director appointed
View PDF (2 pages)
dot icon10/02/2003
Memorandum and Articles of Association
View PDF (17 pages)
dot icon10/02/2003
Resolutions
View PDF (2 pages)
dot icon30/01/2003
Registered office changed on 30/01/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon20/01/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-12.01 % *

* during past year

Cash in Bank

£167,324.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
9
98.29K
-
0.00
61.02K
-
2022
8
185.47K
-
0.00
190.16K
-
2023
8
245.07K
-
0.00
167.32K
-
2023
8
245.07K
-
0.00
167.32K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

245.07K £Ascended32.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

167.32K £Descended-12.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slater, Adrian
Director
06/04/2021 - Present
-
Turner, Paul
Director
06/04/2021 - Present
2
Kempton, George
Director
06/04/2021 - Present
-

Persons with Significant Control

4
psc login icon

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 CRESDENE LIMITED

CRESDENE LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESDENE LIMITED?

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CRESDENE LIMITED is currently Active. It was registered on 20/01/2003 .

Where is CRESDENE LIMITED located?

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CRESDENE LIMITED is registered at 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG.

What does CRESDENE LIMITED do?

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CRESDENE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CRESDENE LIMITED have?

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CRESDENE LIMITED had 8 employees in 2023.

What is the latest filing for CRESDENE LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-20 with no updates.