CRISEREN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04526015

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/07/2024

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)

24/10/2023

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)

24/10/2023

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)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/09/2020

Appointment of Mr Christopher Thomas Llewellyn as a director on 2020-09-18

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

22/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

19/06/2018

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)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

30/05/2017

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)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-09-05

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

17/05/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

01/05/2013

Certificate of change of name

View PDF (2 pages)

01/05/2013

Change of name notice

View PDF (2 pages)

12/04/2013

Termination of appointment of Arwel Morgan as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

29/06/2012

Registered office address changed from C/O David J Llewellyn 13 Teilo Street Cardiff CF11 9JN United Kingdom on 2012-06-29

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

10/09/2011

Registered office address changed from C/O David J Llewellyn 91 Chalkwell Esplanade Westcliff-on-Sea Essex SS0 8JJ United Kingdom on 2011-09-10

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

06/09/2010

Termination of appointment of Arwel Morgan as a secretary

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/06/2010

Appointment of Mr David Jon Llewellyn as a director

View PDF (2 pages)

08/06/2010

Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 2010-06-08

View PDF (1 pages)

08/06/2010

Appointment of Mr David Jon Llewellyn as a secretary

View PDF (1 pages)

17/09/2009

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

View PDF (3 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

23/09/2008

Ad 25/06/08\gbp si 4998@1=4998\gbp ic 2/5000\

View PDF (2 pages)

15/08/2008

Nc inc already adjusted 25/06/08

View PDF (2 pages)

15/08/2008

Resolutions

View PDF (2 pages)

01/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

11/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

05/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

14/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

26/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

15/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

02/12/2004

Registered office changed on 02/12/04 from: 3 prospect place maritime quarter swansea west glamorgan SA1 1QP

View PDF (1 pages)

13/09/2004

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

View PDF (7 pages)

16/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

02/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

02/06/2003

Registered office changed on 02/06/03 from: 2 havergal close caswell swansea west glamorgan SA3 4RL

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

27/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+68.73 % *

* during past year

Cash in Bank

£926,264.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
855.72K
-
0.00
557.38K
-

2022
3
859.57K
-
0.00
548.95K
-

2023
3
866.81K
-
0.00
926.26K
-

2023
3
866.81K
-
0.00
926.26K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

866.81K £0.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

926.26K £68.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CRISEREN PROPERTIES LIMITED

CRISEREN PROPERTIES LIMITED is an(a) Active company incorporated on 04/09/2002 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISEREN PROPERTIES LIMITED?

CRISEREN PROPERTIES LIMITED is currently Active. It was registered on 04/09/2002 .

Where is CRISEREN PROPERTIES LIMITED located?

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

What does CRISEREN PROPERTIES LIMITED do?

CRISEREN PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CRISEREN PROPERTIES LIMITED have?

CRISEREN PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for CRISEREN PROPERTIES LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with no updates.