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CRESSTONE LIMITED

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CRESSTONE LIMITED

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Key Data

Status

Active

Company No.

03274573

Incorporation date

06/11/1996

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

3 North Street, Oadby, Leicester LE2 5AHCopy
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Latest events (Record since 06/11/1996)
dot icon14/11/2025
Confirmation statement made on 2025-11-06 with updates
View PDF (4 pages)
dot icon30/10/2025
Appointment of Mr Izhak Livne as a director on 2025-10-11
View PDF (2 pages)
dot icon27/10/2025
Notification of Izhak Livne as a person with significant control on 2025-09-12
View PDF (2 pages)
dot icon17/10/2025
Cessation of Israel Livne as a person with significant control on 2025-09-12
View PDF (1 pages)
dot icon17/10/2025
Cessation of Ronit Livne as a person with significant control on 2025-09-12
View PDF (1 pages)
dot icon17/10/2025
Termination of appointment of Ronit Livne as a director on 2025-10-11
View PDF (1 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon06/01/2025
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon12/01/2024
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon12/12/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon04/07/2022
Change of details for Mrs Ronit Livne as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon04/07/2022
Change of details for Mr Israel Livne as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon26/02/2021
Previous accounting period extended from 2020-05-31 to 2020-11-30
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2020-11-06 with no updates
View PDF (3 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon08/11/2019
Confirmation statement made on 2019-11-06 with updates
View PDF (5 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-06 with no updates
View PDF (3 pages)
dot icon22/05/2018
Change of share class name or designation
View PDF (2 pages)
dot icon15/05/2018
Resolutions
View PDF (24 pages)
dot icon10/05/2018
Registered office address changed from 340 Melton Road Leicester LE4 7SL to 3 North Street Oadby Leicester LE2 5AH on 2018-05-10
View PDF (1 pages)
dot icon20/03/2018
Termination of appointment of Izhak Livne as a secretary on 2018-02-28
View PDF (1 pages)
dot icon20/03/2018
Termination of appointment of Izhak Livne as a director on 2018-02-28
View PDF (1 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon28/02/2018
Appointment of Ronit Livne as a director on 2018-02-27
View PDF (2 pages)
dot icon18/01/2018
Confirmation statement made on 2017-11-06 with updates
View PDF (4 pages)
dot icon22/11/2017
Change of details for Mr Israel Livne as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-06 with updates
View PDF (7 pages)
dot icon22/03/2016
Appointment of Mr Izhak Livne as a director on 2016-03-16
View PDF (2 pages)
dot icon22/03/2016
Termination of appointment of Israel Livne as a director on 2016-03-16
View PDF (1 pages)
dot icon22/03/2016
Appointment of Izhak Livne as a secretary on 2016-03-16
View PDF (2 pages)
dot icon22/03/2016
Termination of appointment of Israel Livne as a secretary on 2016-03-16
View PDF (1 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon16/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2015
Registered office address changed from 3 North Street Oadby Leicester LE2 5AH to 340 Melton Road Leicester LE4 7SL on 2015-12-15
View PDF (1 pages)
dot icon02/06/2015
Termination of appointment of Dana Livne as a director on 2014-06-01
View PDF (1 pages)
dot icon02/06/2015
Appointment of Mr Israel Livne as a director on 2014-06-01
View PDF (2 pages)
dot icon04/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon15/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2013
Previous accounting period extended from 2012-11-30 to 2013-05-31
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Ronit Livne as a director
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Noga Livne as a director
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Israel Livne as a director
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Isaac Livne as a director
View PDF (1 pages)
dot icon27/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon16/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2011
Appointment of Mr Isaac Livne as a director
View PDF (2 pages)
dot icon04/10/2011
Termination of appointment of Isaac Livne as a director
View PDF (1 pages)
dot icon04/10/2011
Appointment of Ms Noga Livne as a director
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mr Isaac Livne as a director
View PDF (2 pages)
dot icon04/10/2011
Appointment of Ms Dana Livne as a director
View PDF (2 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon23/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Registered office address changed from 14 Tynedale Close Oadby Leicester Leicestershire LE2 4TS on 2010-10-20
View PDF (1 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon18/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Director's details changed for Ronit Livne on 2009-10-31
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Israel Livne on 2009-10-31
View PDF (2 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon10/11/2008
Return made up to 06/11/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (3 pages)
dot icon29/11/2007
Return made up to 06/11/07; full list of members
View PDF (2 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (3 pages)
dot icon07/11/2006
Return made up to 06/11/06; full list of members
View PDF (2 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (3 pages)
dot icon29/11/2005
Return made up to 06/11/05; full list of members
View PDF (7 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (3 pages)
dot icon23/02/2005
Registered office changed on 23/02/05 from: 340 melton road leicester LE4 7SL
View PDF (1 pages)
dot icon18/11/2004
Return made up to 06/11/04; full list of members
View PDF (7 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon20/11/2003
Return made up to 06/11/03; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption full accounts made up to 2002-11-30
View PDF (10 pages)
dot icon26/11/2002
Return made up to 06/11/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
Total exemption full accounts made up to 2001-11-30
View PDF (12 pages)
dot icon20/11/2001
Return made up to 06/11/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Full accounts made up to 2000-11-30
View PDF (11 pages)
dot icon15/11/2000
Return made up to 06/11/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Full accounts made up to 1999-11-30
View PDF (12 pages)
dot icon24/11/1999
Return made up to 06/11/99; full list of members
View PDF (6 pages)
dot icon02/08/1999
Full accounts made up to 1998-11-30
View PDF (11 pages)
dot icon16/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon16/03/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/03/1999
New director appointed
View PDF (2 pages)
dot icon20/11/1998
Return made up to 06/11/98; full list of members
View PDF (5 pages)
dot icon28/08/1998
Full accounts made up to 1997-11-30
View PDF (12 pages)
dot icon27/11/1997
Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/11/1997
Return made up to 06/11/97; full list of members
View PDF (6 pages)
dot icon14/07/1997
Registered office changed on 14/07/97 from: 99 foxhunter drive leicester leicestershire LE2 5FH
View PDF (1 pages)
dot icon22/11/1996
Resolutions
View PDF (1 pages)
dot icon22/11/1996
£ nc 100/10000 07/11/96
View PDF (1 pages)
dot icon19/11/1996
Director resigned
View PDF (1 pages)
dot icon19/11/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/11/1996
New director appointed
View PDF (2 pages)
dot icon19/11/1996
New secretary appointed
View PDF (2 pages)
dot icon19/11/1996
Registered office changed on 19/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon06/11/1996
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
448.49K
-
0.00
457.27K
-
2022
2
301.66K
-
0.00
214.48K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRESSTONE LIMITED

CRESSTONE LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at 3 North Street, Oadby, Leicester LE2 5AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESSTONE LIMITED?

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CRESSTONE LIMITED is currently Active. It was registered on 06/11/1996 .

Where is CRESSTONE LIMITED located?

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CRESSTONE LIMITED is registered at 3 North Street, Oadby, Leicester LE2 5AH.

What does CRESSTONE LIMITED do?

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CRESSTONE LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for CRESSTONE LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-06 with updates.