CRISEREN LIMITED - PENARTH
Company Profile | Company Filings |
Overview
CRISEREN LIMITED is a Private Limited Company from PENARTH UNITED KINGDOM and has the status: Active.
CRISEREN LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: 07288270. The accounts status is GROUP and accounts are next due on 30/09/2024.
CRISEREN LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: 07288270. The accounts status is GROUP and accounts are next due on 30/09/2024.
CRISEREN LIMITED - PENARTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVON SUITE FIRST FLOOR AVON HOUSE
PENARTH
VALE OF GLAMORGAN
CF64 2EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRISEREN CAPITAL LIMITED (until 21/03/2017)
CRISEREN CAPITAL LIMITED (until 21/03/2017)
FAIRFAX SHELFCO 317 LIMITED (until 02/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JON LLEWELLYN | Aug 1976 | British | Director | 2010-06-17 | CURRENT |
MR DAVID ROGER LLEWELLYN | Jan 1947 | British | Director | 2010-06-17 | CURRENT |
CHRISTOPHER THOMAS LLEWELLYN | Oct 1978 | Director | 2010-06-17 | CURRENT | |
PATRICIA ANN LLEWELLYN | Sep 1946 | British | Director | 2010-06-17 UNTIL 2022-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Patricia Ann Llewellyn | 2017-06-01 - 2023-08-21 | 9/1946 | Westcliff-On-Sea | Significant influence or control |
Hills Trust | 2017-06-01 | Westcliff-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher Thomas Llewellyn | 2017-06-01 | 10/1978 | Hove | Significant influence or control |
Thomas Trust | 2017-06-01 | Westcliff-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Jon Llewellyn | 2017-06-01 | 8/1976 | Penarth Vale Of Glamorgan | Significant influence or control |
Mr David Roger Llewellyn | 2017-06-01 | 1/1947 | Westcliff-On-Sea | Significant influence or control |