Cresdene Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-01-20 · next due 2027-02-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Kempton, George · Director appointed 2021-04-06
• Slater, Adrian · Director appointed 2021-04-06
• Turner, Paul · Director appointed 2021-04-06
• Hill Evans, Robert · Director appointed 2003-01-22 resigned 2021-04-06
• Roberts, David · Director appointed 2003-01-22 resigned 2020-09-25
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-01-20 resigned 2003-01-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-20 resigned 2003-01-22

People with significant control (4)

• Mr Robert Hill-Evans Ceased 2021-04-06
  Individual Psc · British · resident in England · born 6/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors
• Mr Paul Turner Active
  Individual Psc · British · resident in England · born 6/1975 · notified 2021-04-06
  Ownership of shares 25 to 50 percent
• Mr George Kempton Active
  Individual Psc · British · resident in England · born 12/1990 · notified 2021-04-06
  Ownership of shares 25 to 50 percent
• Mr Adrian Slater Active
  Individual Psc · British · resident in England · born 5/1974 · notified 2021-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-05-01 · satisfied 2020-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Total-exemption-full accounts AA Accounts
• 2025-04-10 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Total-exemption-full accounts AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Total-exemption-full accounts AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-04 Total-exemption-full accounts AA Accounts
• 2022-03-30 Total-exemption-full accounts AA Accounts
• 2022-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-27 Capital alter shares subdivision (paper) SH02 Capital
• 2022-01-25 Cessation of a person with significant control PSC07 PSC
• 2022-01-25 Termination secretary company with name termination date TM02 Officers
• 2022-01-25 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.