Cresney Limited

Company Name	Cresney Limited
Director	Gary Obrien
Company Status	Active
Company Number	04706768
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Obrien
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Christopher Gerald Turner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH

Secretary Name	Bernard Philip Patten
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2004)
Role	Company Director
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Director Name	Keith William Gordon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Secretary Name	Glenn Skinington
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Hamilton Lodge Dean Lane Cookham Dean Maidenhead Berkshire SL6 9AF

Secretary Name	Bernard Philip Patten
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Secretary Name	Samantha O'Brien
Nationality	British
Status	Resigned
Appointed	07 April 2006(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2010)
Role	Commercial Manager
Correspondence Address	Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2010(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 June 2018)
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60k at £1	G. O'brien 75.00% Ordinary A
20k at £1	Keith William Gordon 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£180,683
Cash	£5
Current Liabilities	£535,791

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

24 September 2003	Delivered on: 14 October 2003 Persons entitled: London Borough of Newham Classification: Rent deposit deed Secured details: Â£30,000 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£30,000 held by blocks solicitors 2-6 arcade street ipswich. Outstanding

Filing History

1 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
8 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
3 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 June 2018	Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 (1 page)
12 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page)
30 September 2016	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016 (1 page)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 80,000 (4 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 80,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 80,000 (4 pages)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 80,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 80,000 (4 pages)
16 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 80,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 April 2013	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
30 April 2013	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
30 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for Gary Obrien on 1 January 2012 (2 pages)
21 May 2012	Director's details changed for Gary Obrien on 1 January 2012 (2 pages)
21 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for Gary Obrien on 1 January 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Appointment of Ksc Secretaries Limited as a secretary (2 pages)
6 August 2010	Appointment of Ksc Secretaries Limited as a secretary (2 pages)
5 August 2010	Termination of appointment of Samantha O'brien as a secretary (1 page)
5 August 2010	Termination of appointment of Samantha O'brien as a secretary (1 page)
15 July 2010	Registered office address changed from the Coach House Stratton Audley Park Stratton Audley Oxfordshire OX27 9AB on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from the Coach House Stratton Audley Park Stratton Audley Oxfordshire OX27 9AB on 15 July 2010 (1 page)
4 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Keith Gordon as a director (2 pages)
8 February 2010	Termination of appointment of Keith Gordon as a director (2 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 May 2007	Return made up to 21/03/07; full list of members (3 pages)
25 May 2007	Return made up to 21/03/07; full list of members (3 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
10 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
5 April 2006	Registered office changed on 05/04/06 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL (1 page)
5 April 2006	Registered office changed on 05/04/06 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 November 2005	Ad 06/05/04-06/05/04 Â£ si 79999@1 (2 pages)
16 November 2005	Ad 06/05/04-06/05/04 Â£ si 79999@1 (2 pages)
29 July 2005	Return made up to 21/03/05; full list of members (3 pages)
29 July 2005	Return made up to 21/03/05; full list of members (3 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 May 2004	Return made up to 21/03/04; full list of members (7 pages)
24 May 2004	Return made up to 21/03/04; full list of members (7 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
13 May 2004	Ad 06/05/04--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
13 May 2004	New director appointed (4 pages)
13 May 2004	Nc inc already adjusted 06/05/04 (1 page)
13 May 2004	Secretary resigned (2 pages)
13 May 2004	Nc inc already adjusted 06/05/04 (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 May 2004	Secretary resigned (2 pages)
13 May 2004	New secretary appointed (4 pages)
13 May 2004	New secretary appointed (4 pages)
13 May 2004	New director appointed (4 pages)
13 May 2004	Ad 06/05/04--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page)
3 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 March 2004	Registered office changed on 03/03/04 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (3 pages)
7 April 2003	Registered office changed on 07/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
21 March 2003	Incorporation (18 pages)
21 March 2003	Incorporation (18 pages)

Cresney Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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