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 - PENARTH

This company is listed in the following categories:
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)
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

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