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CRISEREN INVESTMENTS LIMITED

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CRISEREN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05719935

Incorporation date

23/02/2006

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

15 St. Andrews Crescent, Cardiff CF10 3DBCopy
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Latest events (Record since 23/02/2006)
dot icon05/01/2026
Cessation of David Jon Llewellyn as a person with significant control on 2026-01-05
View PDF (1 pages)
dot icon05/01/2026
Notification of David Jon Llewellyn as a person with significant control on 2026-01-05
View PDF (2 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with updates
View PDF (4 pages)
dot icon11/08/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon29/08/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon25/07/2024
Registered office address changed from Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB on 2024-07-25
View PDF (1 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon24/10/2023
Registered office address changed from 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 2023-10-24
View PDF (1 pages)
dot icon24/10/2023
Registered office address changed from 15 st. Andrews Crescent Cardiff CF10 3DB Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 2023-10-24
View PDF (1 pages)
dot icon14/08/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon23/06/2023
Appointment of Mr Christopher Thomas Llewellyn as a director on 2023-06-23
View PDF (2 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (5 pages)
dot icon23/02/2023
Change of details for Mr David Roger Llewellyn as a person with significant control on 2023-02-23
View PDF (2 pages)
dot icon16/08/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon18/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon05/01/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon06/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon02/01/2019
Secretary's details changed for Mr David Jon Llewellyn on 2019-01-02
View PDF (1 pages)
dot icon22/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon19/06/2018
Registered office address changed from Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU on 2018-06-19
View PDF (1 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon30/05/2017
Registered office address changed from 22 Victoria Square Penarth South Glamorgan CF64 3EL to Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 2017-05-30
View PDF (1 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 2013-09-10
View PDF (1 pages)
dot icon10/09/2013
Termination of appointment of David Llewellyn as a director
View PDF (1 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon27/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (7 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/04/2012
Amended accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon23/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-01-16
View PDF (5 pages)
dot icon21/03/2011
Resolutions
View PDF (33 pages)
dot icon09/12/2010
Registered office address changed from C/O David J Llewellyn 91 Chalkwell Esplanade Westcliff-on-Sea Essex SS0 8JJ United Kingdom on 2010-12-09
View PDF (1 pages)
dot icon01/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon01/11/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon16/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon24/08/2010
Change of name notice
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Mr David Jon Llewellyn on 2010-07-01
View PDF (2 pages)
dot icon02/08/2010
Secretary's details changed for David Jon Llewellyn on 2010-07-01
View PDF (1 pages)
dot icon24/07/2010
Termination of appointment of Arwel Morgan as a director
View PDF (1 pages)
dot icon08/06/2010
Appointment of Mr David Jon Llewellyn as a director
View PDF (2 pages)
dot icon08/06/2010
Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 2010-06-08
View PDF (1 pages)
dot icon27/05/2010
Appointment of David Jon Llewellyn as a director
View PDF (2 pages)
dot icon27/05/2010
Appointment of David Jon Llewellyn as a secretary
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of Arwel Morgan as a secretary
View PDF (1 pages)
dot icon10/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon27/02/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon02/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (1 pages)
dot icon05/08/2008
Ad 26/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon27/02/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon05/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon13/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon08/03/2006
Registered office changed on 08/03/06 from: venture house baglan old road briton ferry swansea SA11 2YW
View PDF (1 pages)
dot icon08/03/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon08/03/2006
New director appointed
View PDF (3 pages)
dot icon03/03/2006
Secretary resigned
View PDF (1 pages)
dot icon03/03/2006
Director resigned
View PDF (1 pages)
dot icon23/02/2006
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

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
Micro Entity
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
3
5.83M
-
0.00
-
-
2023
2
6.06M
-
0.00
-
-
2023
2
6.06M
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

6.06M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Llewellyn, David Jon
Secretary
21/05/2010 - Present
-
Llewellyn, David Roger
Director
23/02/2006 - Present
31
Llewellyn, Christopher Thomas
Director
23/06/2023 - Present
5
Llewellyn, David Jon
Director
21/05/2010 - Present
30

Persons with Significant Control

4
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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 CRISEREN INVESTMENTS LIMITED

CRISEREN INVESTMENTS LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at 15 St. Andrews Crescent, Cardiff CF10 3DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISEREN INVESTMENTS LIMITED?

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CRISEREN INVESTMENTS LIMITED is currently Active. It was registered on 23/02/2006 .

Where is CRISEREN INVESTMENTS LIMITED located?

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CRISEREN INVESTMENTS LIMITED is registered at 15 St. Andrews Crescent, Cardiff CF10 3DB.

What does CRISEREN INVESTMENTS LIMITED do?

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CRISEREN INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CRISEREN INVESTMENTS LIMITED have?

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CRISEREN INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CRISEREN INVESTMENTS LIMITED?

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The latest filing was on 05/01/2026: Cessation of David Jon Llewellyn as a person with significant control on 2026-01-05.