CRESSWELL & CO (LONDON) LIMITED

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CRESSWELL & CO (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03855910

Incorporation date

08/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 399-401 Strand, London WC2R 0LTCopy
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Latest events (Record since 08/10/1999)
dot icon17/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon07/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon25/09/2024
Change of details for Edward Mceneaney as a person with significant control on 2016-04-06
dot icon25/09/2024
Change of details for Kirsten Amber Cresswell Shaw as a person with significant control on 2016-04-06
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon20/04/2022
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-20
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/10/2021
Confirmation statement made on 2021-10-08 with updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/10/2019
Confirmation statement made on 2019-10-08 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/12/2018
Director's details changed for Edward Mceneaney on 2018-12-10
dot icon10/12/2018
Director's details changed for Kirsten Amber Cresswell Shaw on 2018-12-10
dot icon10/12/2018
Secretary's details changed for Edward Mceneaney on 2018-12-10
dot icon10/12/2018
Change of details for Edward Mceneaney as a person with significant control on 2018-12-10
dot icon10/12/2018
Change of details for Kirsten Amber Cresswell Shaw as a person with significant control on 2018-12-10
dot icon09/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon13/11/2009
Director's details changed for Kirsten Amber Cresswell Shaw on 2009-10-08
dot icon13/11/2009
Director's details changed for Edward Mceneaney on 2009-10-08
dot icon20/10/2008
Return made up to 08/10/08; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/12/2007
Return made up to 08/10/07; full list of members
dot icon14/12/2007
Registered office changed on 14/12/07 from: c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY
dot icon27/11/2006
Return made up to 08/10/06; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/11/2005
Return made up to 08/10/05; full list of members
dot icon02/11/2005
Registered office changed on 02/11/05 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY
dot icon04/11/2004
Return made up to 08/10/04; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/05/2004
Director's particulars changed
dot icon26/04/2004
Secretary's particulars changed;director's particulars changed
dot icon29/10/2003
Return made up to 08/10/03; full list of members
dot icon22/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/03/2003
Return made up to 08/10/02; full list of members
dot icon10/03/2003
Location of register of members address changed
dot icon17/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Ad 01/09/02--------- £ si 1@1=1 £ ic 99/100
dot icon22/10/2002
Ad 01/09/02--------- £ si 1@1=1 £ ic 98/99
dot icon22/10/2002
Ad 01/09/02--------- £ si 96@1=96 £ ic 2/98
dot icon16/10/2002
Registered office changed on 16/10/02 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
dot icon11/07/2002
Director's particulars changed
dot icon11/07/2002
Secretary's particulars changed;director's particulars changed
dot icon08/04/2002
Accounting reference date shortened from 31/01/03 to 31/03/02
dot icon04/12/2001
Return made up to 08/10/01; full list of members
dot icon09/08/2001
Accounts for a dormant company made up to 2001-01-31
dot icon03/08/2001
Accounting reference date shortened from 31/03/01 to 31/01/01
dot icon30/03/2001
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon30/03/2001
Resolutions
dot icon30/03/2001
Resolutions
dot icon30/03/2001
Resolutions
dot icon30/03/2001
Resolutions
dot icon30/03/2001
Location of register of members
dot icon15/02/2001
Secretary resigned
dot icon15/02/2001
Director resigned
dot icon15/02/2001
New secretary appointed;new director appointed
dot icon15/02/2001
New director appointed
dot icon02/02/2001
Return made up to 08/10/00; full list of members
dot icon16/01/2001
Memorandum and Articles of Association
dot icon11/01/2001
Certificate of change of name
dot icon11/02/2000
Registered office changed on 11/02/00 from: 788-790 finchley road london NW11 7TJ
dot icon08/10/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/10/2026
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
2
57.98K
-
0.00
118.49K
-
2022
2
497.57K
-
0.00
630.46K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mceneaney, Edward
Director
07/02/2000 - Present
-
Cresswell Shaw, Kirsten Amber
Director
07/02/2000 - Present
-
Mceneaney, Edward
Secretary
07/02/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CRESSWELL & CO (LONDON) LIMITED

CRESSWELL & CO (LONDON) LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 4th Floor 399-401 Strand, London WC2R 0LT. There are currently 3 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 CRESSWELL & CO (LONDON) LIMITED?

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CRESSWELL & CO (LONDON) LIMITED is currently Active. It was registered on 08/10/1999 .

Where is CRESSWELL & CO (LONDON) LIMITED located?

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CRESSWELL & CO (LONDON) LIMITED is registered at 4th Floor 399-401 Strand, London WC2R 0LT.

What does CRESSWELL & CO (LONDON) LIMITED do?

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CRESSWELL & CO (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRESSWELL & CO (LONDON) LIMITED?

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The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-03-31.