| Company Name | Crescent Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02201646 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1987(36 years, 5 months ago) |
| Dissolution Date | 2 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Donna Faux |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 December 2018) |
| Role | Company Director |
| Correspondence Address | Warren House Litchborough Park Little Baddow Chelmsford Essex CM3 4UJ |
| Director Name | Mr Peter James Faux |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warren House Litchborough Park Little Baddow Chelmsford Essex CM3 4UJ |
| Secretary Name | Mrs Donna Faux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 December 2018) |
| Role | Company Director |
| Correspondence Address | Warren House Litchborough Park Little Baddow Chelmsford Essex CM3 4UJ |
Contact
| Website | crescentretaildesign.co.uk |
|---|---|
| Telephone | 01376 515556 |
| Telephone region | Braintree |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter James Faux 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Donna Faux 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,906,465 |
| Cash | £3,022,563 |
| Current Liabilities | £319,506 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 September 2017 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 September 2017 (2 pages) |
|---|---|
| 31 August 2017 | Declaration of solvency (5 pages) |
| 31 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2017 | Resolutions
|
| 2 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 23 February 2017 | Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 3 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 6 July 2011 | Annual return made up to 26 May 2011 (5 pages) |
| 28 June 2011 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 28 June 2011 (1 page) |
| 28 June 2011 | Director's details changed for Mr Peter James Faux on 25 May 2011 (2 pages) |
| 28 June 2011 | Secretary's details changed for Mrs Donna Faux on 25 May 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mrs Donna Faux on 25 May 2011 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 9 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 August 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 1 July 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 7 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 26 August 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 40-42 high street maldon essex CM9 5PN (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 16 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 25 October 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 25 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 13 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 6 June 2000 | Return made up to 26/05/00; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 6 July 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 9 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 9 July 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 2 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 19 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 8 June 1995 | Return made up to 26/05/95; no change of members
|
| 2 December 1987 | Incorporation (16 pages) |