Criseren Capital Limited, Penarth
Criseren Capital Limited is a private limited company. Once, it was named Criseren Limited (changed on 2017-03-21). Located at Avon Suite First Floor Avon House, Stanwell Road, Penarth CF64 2EZ, the above-mentioned 13 years old company was incorporated on 2010-08-20 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this business: David L. (appointed on 20 August 2010), David L. (appointed on 20 August 2010).
| About | |
|---|---|
| Name: Criseren Capital Limited | |
| Number: 07352327 | |
| Incorporation date: 2010-08-20 | |
| End of financial year: 31 March |
| Address: |
Avon Suite First Floor Avon House Stanwell Road Penarth CF64 2EZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
David L.
20 August 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
David L.
1 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - |
The deadline for Criseren Capital Limited confirmation statement filing is 2024-09-03. The most recent confirmation statement was sent on 2023-08-20. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: David L. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ. Change occurred on October 24, 2023. Company's previous address: 15 st. Andrews Crescent Cardiff CF10 3DB Wales. filed on: 24th, October 2023 | address |
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