CRESSWELL CADENHEAD & CO LIMITED

Key Data

Status

Active

Company No.

04160982

Incorporation date

15/02/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

08/04/2026

Purchase of own shares.

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08/04/2026

Cancellation of shares. Statement of capital on 2026-03-31

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08/04/2026

Solvency Statement dated 31/03/26

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08/04/2026

Resolutions

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08/04/2026

Statement of capital on 2026-04-08

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08/04/2026

Statement by Directors

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27/03/2026

Memorandum and Articles of Association

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22/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

06/02/2026

Statement of capital following an allotment of shares on 2025-11-04

View PDF (3 pages)

09/06/2025

Change of details for Mr Peter James Cadenhead as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Mr Michael Richard Cresswell as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Secretary's details changed for Peter James Cadenhead on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mr Peter James Cadenhead on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mrs Belinda Ann Cadenhead on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Michael Richard Cresswell on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mrs Joanne Mary Cresswell on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

25/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

19/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/04/2020

Statement by Directors

View PDF (1 pages)

06/04/2020

Statement of capital on 2020-04-06

View PDF (5 pages)

06/04/2020

Solvency Statement dated 11/12/19

View PDF (1 pages)

06/04/2020

Resolutions

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (5 pages)

15/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

17/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/03/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (4 pages)

19/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

24/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

24/02/2017

Director's details changed for Peter James Cadenhead on 2017-01-01

View PDF (2 pages)

24/02/2017

Director's details changed for Belinda Ann Cadenhead on 2017-01-01

View PDF (2 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Purchase of own shares.

View PDF (4 pages)

27/06/2016

Cancellation of shares. Statement of capital on 2016-05-27

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (25 pages)

19/05/2016

Statement of company's objects

View PDF (2 pages)

18/05/2016

Statement of capital following an allotment of shares on 2013-06-30

View PDF (4 pages)

11/04/2016

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

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/08/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-08-21

View PDF (1 pages)

10/04/2015

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

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/03/2014

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

View PDF (5 pages)

14/01/2014

Director's details changed for Michael Richard Cresswell on 2014-01-14

View PDF (2 pages)

14/01/2014

Director's details changed for Mrs Joanne Mary Cresswell on 2014-01-14

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/02/2013

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

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/03/2012

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

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/03/2011

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

View PDF (4 pages)

11/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/03/2010

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

View PDF (5 pages)

30/03/2010

Secretary's details changed for Peter James Cadenhead on 2010-02-01

View PDF (1 pages)

30/03/2010

Director's details changed for Michael Richard Cresswell on 2010-02-01

View PDF (2 pages)

30/03/2010

Director's details changed for Belinda Ann Cadenhead on 2010-02-01

View PDF (2 pages)

30/03/2010

Director's details changed for Joanne Mary Cresswell on 2010-02-01

View PDF (2 pages)

30/03/2010

Director's details changed for Peter James Cadenhead on 2010-02-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/05/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

30/03/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

01/07/2008

Return made up to 09/02/08; no change of members

View PDF (8 pages)

21/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

25/06/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

04/04/2007

Return made up to 09/02/07; full list of members

View PDF (9 pages)

18/10/2006

Registered office changed on 18/10/06 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB

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01/06/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

27/02/2006

Return made up to 09/02/06; full list of members

View PDF (9 pages)

17/03/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

21/02/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

20/02/2004

Return made up to 09/02/04; full list of members

View PDF (9 pages)

04/12/2003

Amended full accounts made up to 2002-07-31

View PDF (14 pages)

02/12/2003

Full accounts made up to 2003-07-31

View PDF (18 pages)

24/02/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

12/12/2002

Full accounts made up to 2002-07-31

View PDF (11 pages)

21/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

15/03/2001

Accounting reference date extended from 28/02/02 to 31/07/02

View PDF (1 pages)

15/03/2001

Ad 15/02/01--------- £ si 999@1=999 £ ic 1/1000

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26/02/2001

Secretary resigned

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26/02/2001

Director resigned

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26/02/2001

New secretary appointed;new director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

Registered office changed on 26/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

15/02/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
9
457.44K
-
0.00
517.15K
-

2022
0
496.96K
-
0.00
540.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cadenhead, Peter James	Director	15/02/2001 - Present	-
Cresswell, Michael Richard	Director	15/02/2001 - Present	-
Cadenhead, Peter James	Secretary	15/02/2001 - Present	-
Cadenhead, Belinda Ann	Director	15/02/2001 - Present	-
Cresswell, Joanne Mary	Director	15/02/2001 - Present	-

Persons with Significant Control

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

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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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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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 CRESSWELL CADENHEAD & CO LIMITED

CRESSWELL CADENHEAD & CO LIMITED is an(a) Active company incorporated on 15/02/2001 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. 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 CRESSWELL CADENHEAD & CO LIMITED?

CRESSWELL CADENHEAD & CO LIMITED is currently Active. It was registered on 15/02/2001 .

Where is CRESSWELL CADENHEAD & CO LIMITED located?

CRESSWELL CADENHEAD & CO LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does CRESSWELL CADENHEAD & CO LIMITED do?

CRESSWELL CADENHEAD & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRESSWELL CADENHEAD & CO LIMITED?

The latest filing was on 08/04/2026: Purchase of own shares..