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CRESSIDA (USA) LIMITED

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

Company details

37 WARREN STREET, LONDON, W1T 6AD

CRESSIDA (USA) LIMITED on the map

Company type: Private Limited Company
Company number: 01117523
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS JENIFFER CECILIA HARRIS
Form type: AP01
Date: 2015.10.30
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TOPPER / 01/05/2011
Form type: CH03
Date: 2011.05.06
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TOPPER / 01/01/2010
Form type: CH03
Date: 2010.05.12
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.15
£2.95
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COMPANY NAME CHANGED CRESSIDA (GRIFFON) LIMITED, CERTIFICATE ISSUED ON 07/04/09
Form type: CERTNM
Date: 2009.04.03
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR ALAN TOPPER
Form type: 288b
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Form type: 287
Date: 2009.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 3RD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 2006.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.02
£2.95
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COMPANY NAME CHANGED, J.D. HARRIS (SERVICES) LIMITED, CERTIFICATE ISSUED ON 21/04/06
Form type: CERTNM
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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COMPANY NAME CHANGED, J.D. HARRIS (PROPERTIES) LIMITED, CERTIFICATE ISSUED ON 24/12/03
Form type: CERTNM
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12

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Company directors and board members:

ALAN TOPPER (current)
Secretary, 1990.12.31
55 NEWBERRIES AVENUE , RADLETT
WD7 7EL, HERTS
JENIFFER CECILIA HARRIS (current)
Director, COMPANY DIRECTOR, 2015.10.12
5 TELEGRAPH HILL HAMPSTEAD , LONDON
NW3 7NU
JONATHAN DAVID HARRIS (current)
Director, CHARTERED SURVEYOR, 1990.12.31
5 TELEGRAPH HILL HAMPSTEAD , LONDON
NW3 7NU
ALAN TOPPER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2009.01.01
24 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX

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Information about the Private Limited Company CRESSIDA (USA) 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: 2016.07.24. Reload the data