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CRESSDENE LIMITED

Learn more about CRESSDENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN

CRESSDENE LIMITED on the map

Company type: Private Limited Company
Company number: 00967012
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CRESSDENE LIMITED is a Private Limited Company, registration number 00967012, established in United Kingdom on the 26. November 1969. The company is now active. The company has been in business for 47 years . The company is based on CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN. Business of the company CRESSDENE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company CRESSDENE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WILLIAM HUTTON & SON LIMITED
DEBENTURE - Outstanding on 1979.06.19

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 8600100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 16/04/2015
Form type: CH01
Date: 2015.04.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 13/06/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 29/06/2013
Form type: CH01
Date: 2013.07.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 30/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 30/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 31/03/2011
Form type: CH03
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR ROGER NEWTON
Form type: 288b
Date: 2008.04.18
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DIRECTOR AND SECRETARY APPOINTED ROBIN PAUL MILLER
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY ROGER NEWTON
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, DAIRY CREST HOUSE, PORTSMOUTH ROAD, SURBITON, SURREY KT6 5QL
Form type: 287
Date: 2002.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.07.02
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NC INC ALREADY ADJUSTED, 16/02/00
Form type: 123
Date: 2001.04.18
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AD 16/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.18
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
Form type: 225
Date: 2000.07.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.18
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ALTER ARTICLES 16/02/00
Form type: WRES01
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 16/02/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17

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Company directors and board members:

ROBIN PAUL MILLER (current)
Secretary, COMPANY SECRETARY, 2008.04.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
MARK ALLEN (current)
Director, MANAGING DIRECTOR, 2007.01.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (current)
Director, COMPANY SECRETARY, 2008.04.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
JAMES FREDERICK BURKITT (resigned)
Secretary, COMPANY SECRETARY, 1993.10.07 - 2000.07.03
60 WOOD LANE , LONDON
W12 7RP
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 1992.03.31 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
ROGER JAMES NEWTON (resigned)
Secretary, COMPANY SECRETARY, 2000.07.03 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
JAMES FREDERICK BURKITT (resigned)
Director, COMPANY SECRETARY, 1993.10.07 - 2000.07.03
60 WOOD LANE , LONDON
W12 7RP
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, COMPANY DIRECTOR, 2004.01.05 - 2006.12.31
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
PERCIVAL NORMAN HERIZ-JONES (resigned)
Director, SOLICITOR, 1992.03.31 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
WALTER JOHN HOULISTON (resigned)
Director, 2000.07.03 - 2002.07.26
SOMERVILLE HOUSE KIER PARK , ASCOT
BERKSHIRE
IAN CAMERON LAURIE (resigned)
Director, 2000.07.03 - 2003.08.10
MAYFIELDS 67 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
ROGER JAMES NEWTON (resigned)
Director, COMPANY SECRETARY, 2002.07.26 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
JOHN GRAHAM WORBY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.07.03
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ

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Information about the Private Limited Company CRESSDENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data